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NIBC BANK N.V. Zweigniederlassung Frankfurt am Main, Frankfurt a. Main, Germany

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Name

NIBC BANK N.V. Zweigniederlassung Frankfurt am Main
NIB Capital Bank N.V. Zweigniederlassung Frankfurt

Identification

Ut
District Court of Frankfurt HRB 75230
EUID
DEM1201.HRB75230

Address

An der Welle 5, 60322 Frankfurt a. Main, Germany

Corporate purpose

(a) the pursuit of banking, securities, leasing, consumer or business customers - financial services or other financial services (including issuing transactions, commercial banking, corporate finance, capitalisation and other financial fund and information technology transactions or real estate transactions related to, but excluding insurance business), inter alia, by granting credit, the granting of loans and acting as an intermediary and, whether in its own name or not, acting as an executive body, providing financial resources by the Netherlands Government or other public institutions … Show more

History

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Publications

2 Jun 2025
Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
15 Apr 2025
Member of the Executive Board: Sven de Veij · No longer Member of the Executive Board: Reinout van Riel
5 Feb 2025
Member of the Executive Board: Nicolaas C. Jue · No longer Member of the Executive Board: Paulus A. M. de Wilt
13 Aug 2024
Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
7 Jul 2023
Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
5 May 2023
Member of the Executive Board: C. Elsinghorst-Dumas · No longer Member of the Executive Board: Herman Dijkhuizen
2 Feb 2023
No longer Authorized signatory (ppa) (1)
3 Jan 2023
Address
19 Dec 2022
Authorized signatory (ppa): Pelin Kayalar
21 Oct 2022
No longer Authorized signatory (ppa) (3)
7 Sept 2022
Member of the Executive Board: Anke Boelen
18 May 2022
No longer Authorized signatory (ppa) (1)
22 Apr 2022
Annual report for the year ending 31/12/2021 · Shareholdings (10 companies)
22 Jul 2021
No longer Authorized signatory (ppa) (1)
13 Jul 2021
Annual report for the year ending 31/12/2020 · Shareholdings (8 companies)
11 Mar 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
1 Dec 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
11 Nov 2020
Authorized signatory (ppa) (1)
7 Jul 2020
Annual report for the year ending 31/12/2019 · Shareholdings (8 companies)
20 Feb 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
2 Sept 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jul 2019
Annual report for the year ending 31/12/2018 · Shareholdings (7 companies)
18 Jan 2019
No longer Authorized signatory (ppa) (2)
26 Jul 2018
Authorized signatory (ppa): Julia Stadler
16 Jul 2018
Annual report for the year ending 31/12/2017
9 Jul 2018
Authorized signatory (ppa) (1)
9 Jan 2018
Annual report for the year ending 31/12/2016
13 Jun 2017
Word figurative mark: “NIBC DIRECT EINFACH. MEHR.“
20 Jan 2017
No longer Member of the Executive Board: Roberto ten Heggeler
19 Dec 2016
Authorized signatory (ppa) (1)
16 Sept 2016
Member of the Executive Board: Reinout van Riel
18 Jul 2016
Authorized signatory (ppa) (3)
3 May 2016
Authorized signatory (ppa) (1)
15 Apr 2016
No longer Authorized signatory (ppa) (1)
11 Apr 2016
No longer Member of the Executive Board: Petra C. van Hoeken
19 Jan 2016
No longer Authorized signatory (ppa) (1)
17 Dec 2015 via NIBC Bank Deutschland AG also 25/11/2014
Control: NIBC Bank Deutschland AG
26 Feb 2015
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (2)
25 Nov 2014
Authorized signatory (ppa) (2)
22 Sept 2014
Authorized signatory (ppa) (1)
22 Jul 2014
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
2 Jun 2014
Member of the Executive Board: Paulus A. M. de Wilt
16 Dec 2013
Member of the Executive Board: Herman Dijkhuizen · Authorized signatory (ppa) (1)
5 Jul 2013
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
24 Sept 2012
Authorized signatory (ppa) (1)
8 Sept 2012
Authorized signatory (ppa) (1)
20 Aug 2012
Member of the Executive Board: Roberto ten Heggeler · No longer Member of the Executive Board (1)
29 May 2012
Authorized signatory (ppa) (1)
14 May 2012
Authorized signatory (ppa) (1)
5 Mar 2012
Member of the Executive Board: Petra C. van Hoeken · Authorized signatory (ppa) (1)
29 Feb 2012
Word figurative mark: “NIBC DIRECT Einfach. Mehr. Banking.“
25 Jul 2011
Authorized signatory (ppa): Yvonne Harms · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
10 Mar 2011
Word figurative mark: “NIBC DIRECT EINFACH. MEHR.“
15 Feb 2010
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
9 Nov 2009
Authorized signatory (ppa) (1)
28 Sept 2009
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
12 May 2009
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
12 Feb 2009
Word figurative mark: “NIBC DIRECT EINFACH. MEHR.“
15 Dec 2008
Member of the Executive Board (2) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) · Address
8 Oct 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
22 Jan 2007
Authorized signatory (ppa) (2)
25 Sept 2006
Authorized signatory (ppa) (1)
28 Aug 2006
CxO (1) · No longer CxO (1) · Name: NIBC BANK N.V. Zweigniederlassung Frankfurt am Main · Company statute · A the exercise of banking, securities, Leasing, consumer, or business ( financial services …
8 May 2006 as NIB Capital Bank N.V. Zweigniederlassung Frankfurt
Authorized signatory (ppa) (1)
2 Aug 2005 as NIB Capital Bank N.V. Zweigniederlassung Frankfurt
Reg­is­tra­tion · CxO (4) · Capital: €80.1M · Seat: Frankfurt am Main Zweigniederlassung der NIB Capital Bank N.V. mit Sitz in 's-Gravenhage (Handelsregister der Industrie- und Handelskammer … …
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