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VakifBank International AG, Vienna, Austria

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Dossier

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Name

VakifBank International AG
VakifBank International (Wien) AG
Vakif-Bank International (Wien) AG

Register

Fb
Firmenbuch 185946a
Ut
District Court of Cologne HRB 92553
Lei
52990056W0VDKEDYUY83

Address

Prinz-Eugen-Straße 8-10, Top 17 + Top 18, 1040 Wien, Austria

Corporate purpose

Provision of banking transactions within the meaning of § 1 para. 1 sentence 2 nos. 1 to 5 and nos. 7 to 11 of the German Banking Act (KWG) as well as the provision of financial services within the meaning of § 1 para. 1a sentence 2 no. 3 KWG (financial portfolio management) and § 1 para. 1a sentence 2 no. 7 KWG (foreign exchange business). The branch conducts its business on the basis of § 53b KWG.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Network

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Investigative Journalism

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Publications

23 Sept 2023
Annual report for the year ending 31/12/2022 (only announcement)
22 Apr 2023
Member of the Executive Board: Horst Gottsnahm · No longer Member of the Executive Board: M. Döller-Hauner
13 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Sept 2022 in Germany
Member of the Executive Board: Taner Ayhan, M. Döller-Hauner · Officer: Muhammet Aydin · No longer Member of the Executive Board: Muhammet Aydin, Ahmet Vural Biyik
10 Aug 2022
Word figurative mark: “VakifBank International AG“
21 Jul 2022
Annual report for the year ending 31/12/2021 (only announcement)
11 Jun 2022
Member of the Executive Board: Taner Ayhan, M. Döller-Hauner · No longer Member of the Executive Board: Ahmet Vural Biyik
23 Feb 2022
Member of the Executive Board: Ahmet Vural Biyik
3 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Aug 2021
Annual report for the year ending 31/12/2020 (only announcement)
24 Jun 2021
No longer Member of the Supervisory Board (1)
17 Apr 2021
Member of the Executive Board: M. Döller-Hauner · Member of the Supervisory Board: Gero Dittrich · Officer: Muhammet Aydin · No longer Member of the Executive Board: Muhammet Aydin
27 Jan 2021
Member of the Supervisory Board (3)
26 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Aug 2020
Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board (2)
24 Jun 2020 in Germany
The capital of the parent company was increased by a resolution of the Annual General Meeting on 28.06.2019...
5 Jun 2020 in Germany
Member of the Executive Board: Muhammet Aydin · No longer Member of the Executive Board: Mustafa Seckin Onür
12 May 2020
Member of the Executive Board: Muhammet Aydin · No longer Member of the Executive Board: Mustafa Seckin Onür · No longer Officer: Muhammet Aydin · Member of the Supervisory Board (1)
4 Apr 2020
Shareholder: Türkiye Vakiflar Bankasi T.A.O
23 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Jul 2019
No longer Member of the Supervisory Board (1) · Capital: €100M
5 Jul 2019
Annual report for the year ending 31/12/2018 (only announcement)
4 May 2019
Member of the Supervisory Board (1)
27 Feb 2019
No longer Officer (1)
8 Feb 2019
No longer Member of the Supervisory Board (2)
12 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Sept 2018
No longer Member of the Supervisory Board (1)
15 Aug 2018 in Germany
Member of the Executive Board: Ahmet Vural Biyik · No longer Officer (1)
17 Jul 2018
Officer (1) · No longer Officer (1)
10 Jul 2018
Annual report for the year ending 31/12/2017 (only announcement)
10 Jul 2018
Member of the Supervisory Board (1)
7 Jun 2018
No longer Member of the Supervisory Board (1)
25 Apr 2018
Persons
23 Apr 2018 in Germany
No longer Member of the Executive Board: Kenneth Born
17 Apr 2018 in Germany
No longer Member of the Executive Board: Selcuk Gözüak
10 Apr 2018
No longer Member of the Executive Board: Kenneth Born
7 Apr 2018
No longer Member of the Executive Board: Selcuk Gözüak
22 Mar 2018 in Germany
Member of the Executive Board: Ahmet Vural Biyik
22 Mar 2018 in Germany
No longer Officer (1)
26 Dec 2017 via Einlagensicherung AUSTRIA GmbH
Reg­is­tra­tion · Member of the Supervisory Board (10) · Managing Director (3) · Liquidator (2) · SH (80 companies) · Deadline for annual balance: 31.12. · Capital: €100,000 · Corporate Purpose
22 Dec 2017 via Einlagensicherung AUSTRIA GmbH
Shareholding: Einlagensicherung AUSTRIA GmbH
14 Dec 2017
Member of the Executive Board: Ahmet Vural Biyik
17 Nov 2017
Member of the Supervisory Board: Neslihan Tonbul · No longer Member of the Supervisory Board (1)
6 Nov 2017 via VakifBank International AG, Wien, Zweigniederlassung Frankfurt am Main
Change of headquarters: VakifBank International AG, Wien, Zweigniederlassung Frankfurt am Main
30 Oct 2017 in Germany
Member of the Executive Board: Kenneth Born, Selcuk Gözüak, Mustafa Seckin Onür · Officer (2) · Change of headquarters: VakifBank International AG · Address · Sub­sidiary
15 Jul 2017
Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
28 Apr 2017
No longer Member of the Executive Board: Ömer Kiziltas, Ugur Yesil
10 Mar 2017
Member of the Executive Board: Selcuk Gözüak, Mustafa Seckin Onür
11 Jan 2017
No longer Officer (1)
3 Sept 2016
Address
13 Jul 2016
Member of the Executive Board: Kenneth Born
1 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
30 Mar 2016
No longer Member of the Executive Board: Mehmet Sakizlioglu
23 Feb 2016
No longer Officer (1)
6 Oct 2015
Member of the Executive Board: Ömer Kiziltas
18 Sept 2015
Proxy
1 Sept 2015
No longer Member of the Executive Board: Vedat Pakdil
18 Jun 2015
Officer: Muhammet Aydin
14 May 2015
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
30 Apr 2015
Member of the Supervisory Board (4)
31 Mar 2015
Annual report for the year ending 31/12/2014 (only announcement)
5 Mar 2015
No longer Member of the Supervisory Board (1)
6 Sept 2014
No longer Member of the Executive Board: Erkut Akpinar
3 May 2014
Member of the Supervisory Board (1)
10 Apr 2014
Annual report for the year ending 31/12/2013 (only announcement)
8 Apr 2014
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 Jan 2014
Member of the Supervisory Board (2)
15 Jan 2014
No longer Member of the Supervisory Board (1)
11 Dec 2013
Officer (1) · No longer Member of the Supervisory Board (1)
14 Aug 2013
Member of the Executive Board: Mehmet Sakizlioglu
14 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
8 May 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €66M
26 Jan 2013
Officer (1) · No longer Member of the Executive Board (1)
28 Nov 2012
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
11 Aug 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Jun 2012
Annual report for the year ending 31/12/2011 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
17 Feb 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Sept 2011
Officer (1)
11 Jun 2011
No longer Member of the Supervisory Board (1)
21 Apr 2011
Annual report for the year ending 31/12/2010 (only announcement)
26 Nov 2010
No longer Member of the Executive Board (1)
20 Nov 2010
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · Capital: €41M
11 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
8 Apr 2010
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
29 Dec 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Sept 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Aug 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
9 Jun 2009
Annual report for the year ending 31/12/2008 (only announcement)
10 Dec 2008
No longer Member of the Supervisory Board (1)
3 Oct 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 May 2008
Annual report for the year ending 31/12/2007 (only announcement)
8 May 2008
Annual report for the year ending 31/12/2007 (only announcement)
14 Jun 2007
Annual report for the year ending 31/12/2006 (only announcement)
17 Apr 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
5 Apr 2007
Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
9 Mar 2007
Member of the Executive Board: Ugur Yesil · No longer Officer: Ugur Yesil · No longer Member of the Executive Board (1)
24 Jan 2007
Address
1 Nov 2006
Member of the Supervisory Board (1)
19 Oct 2006
No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
19 Aug 2006
No longer Member of the Executive Board (1)
9 Aug 2006
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
15 Mar 2006
Annual report for the year ending 31/12/2005 (only announcement)
15 Oct 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Jul 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
9 Jun 2005
Member of the Executive Board (1) · No longer Officer (2)
20 Apr 2005
Annual report for the year ending 31/12/2004 (only announcement) · Officer (1)
15 Jan 2005
Member of the Executive Board (1)
31 Dec 2004
Proxy
29 Dec 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
29 Oct 2004
No longer Member of the Executive Board: Selcuk Gözüak · Member of the Executive Board (1) · No longer Officer (1)
23 Apr 2004
Annual report for the year ending 31/12/2003 (only announcement)
16 Apr 2004
Member of the Supervisory Board (2)
11 Oct 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Oct 2003
Officer (2) · No longer Officer (1)
7 May 2003
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Executive Board: Vedat Pakdil · No longer Member of the Executive Board (1)
15 Apr 2003
Member of the Executive Board: Selcuk Gözüak · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (5) · No longer Member of the Executive Board (2)
29 Jan 2003
Member of the Executive Board (1)
8 Jan 2003
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
5 Sept 2002
Member of the Supervisory Board (1)
4 Jul 2002
Name: VakifBank International AG
15 May 2002
Officer (2)
20 Mar 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Executive Board (2)
14 Mar 2002 via Einlagensicherung der Banken und Bankiers GmbH
Change of shareholdings: Einlagensicherung der Banken und Bankiers GmbH
8 May 2001
Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board (1)
5 Sept 2000
No longer Member of the Supervisory Board (1)
11 May 2000
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Mar 2000 as VakifBank International (Wien) AG
Capital: €16M · Name: VakifBank International (Wien) AG
15 Oct 1999 via Einlagensicherung der Banken und Bankiers GmbH
Shareholding: Einlagensicherung der Banken und Bankiers GmbH
4 Sept 1999 as Vakif-Bank International (Wien) AG
Reg­is­tra­tion: 24/08/1999 · Supervisor (8) · CxO (3) · Address · Deadline for annual balance: 31.12. · Capital: €5,087,100 · Seat: Vienna, Austria · Legal form: Aktiengesellschaft …

Mentions

12 Feb 2024
Direct parent: Türki̇ye Vakiflar Bankasi Türk Anoni̇m Ortakliği a.s
12 Feb 2024
Ultimate parent: Türki̇ye Vakiflar Bankasi Türk Anoni̇m Ortakliği a.s

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