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Weberbank Actiengesellschaft, Berlin, Germany

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Dossier

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Name

Weberbank Actiengesellschaft
West Siebenundzwanzig AG
Dusskapital Siebenundzwanzig AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 98639 B
Ut
District Court of Dusseldorf HRB 51656
Lei
5299002UTTT1XULL7E86

Address

Berlin, Germany
Düsseldorf, Germany

Corporate purpose

The company conducts banking transactions of all kinds, with the exception of the lnvestmer't business and the Pfandbrief business (Section 1 para. 1 p. 2 No. 1a KWG).

Financials

Revenue

Revenue

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History

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Publications

7 Mar 2024
Officer (1)
Year 2024 in Euipotm
4 word figurative marks
2 Feb 2024
No longer Officer (3)
Year 2023 in Euipotm
4 word figurative marks
7 Sept 2023
No longer Officer (2) · Officer (2)
26 May 2023
Annual report for the year ending 31/12/2022
25 May 2023
Officer (5)
23 Mar 2023
No longer Officer (3)
13 Dec 2022
Officer (1) · No longer Officer (1)
16 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 May 2022
List of board members
12 Oct 2021
No longer Officer (1)
26 Aug 2021
Officer (1)
8 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 May 2021
List of board members
4 May 2021
Legal form: By resolution of the Annual General Meeting of 28.04.2021, the Articles of Association are amended in § 10 …
28 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2021
Officer (1)
22 Dec 2020
Officer (1)
27 Nov 2020
Officer (1)
2 Jun 2020
Capital: €124.5M
2 Jun 2020
List of board members
14 May 2020
Officer (2) · No longer Officer (1)
8 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Dec 2019
Control: Mittelbrandenburgische Sparkasse in Potsdam AöR · Control: Mittelbrandenburgische Sparkasse in Potsdam AöR
20 Dec 2019
Control: Mittelbrandenburgische Sparkasse in Potsdam · Control: Mittelbrandenburgische Sparkasse in Potsdam
15 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Oct 2019
Officer (2)
26 Jun 2019
Officer (1)
3 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 May 2019
Capital: €117.5M · Corporate Purpose
6 Sept 2018
Officer (1)
29 May 2018
Capital: €109.5M
9 May 2018
No longer Officer (1)
23 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 Mar 2018
No longer Officer (1)
23 Oct 2017
No longer Officer (1)
16 May 2017
Capital: €108.00
5 May 2017
Officer (2)
25 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Apr 2017
Officer (2)
23 Oct 2016
Word figurative mark: “Weberbank Werte wahren, Chancen nutzen“
21 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 May 2016
Capital: €105M
21 Jan 2016
Officer (1)
23 Jul 2015
No longer Officer (1)
5 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
28 Apr 2015
Capital: €100M
28 Apr 2015
List of board members
28 Apr 2015
List of board members
15 Jan 2015
Officer (1)
21 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 May 2014
Member of the Executive Board: Klaus Siegers · Capital: €92M
17 Jan 2014
Officer (1)
27 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 May 2013
Officer (1) · No longer Officer (1) · Capital: €85M
9 Oct 2012
Officer (2) · No longer Officer (1)
15 Aug 2012
Capital: €82.3M · Company statute
5 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 May 2012
Officer (2) · No longer Member of the Executive Board (1)
2 Sept 2011
No longer Officer (3)
2 Sept 2011
List of board members
22 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
30 May 2011
Officer (1)
25 May 2011
Officer (1)
25 Mar 2011
No longer Officer (1)
1 Feb 2011
Member of the Executive Board (1) · No longer Officer (1)
15 Nov 2010
No longer Officer (48)
6 Sept 2010
No longer Member of the Executive Board (1)
2 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 May 2010
No longer Officer (8) · Seat: Die Zweigniederlassung Nr. 3 in 45131 Essen ist aufgehoben, Germany
2 Mar 2010
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009
4 Feb 2010
List of board members
28 Jan 2010
Seat: 4. Weberbank Actiengesellschaft 14467 Potsdam Berliner Str. 52, Germany
5 Jan 2010
Legal form: Registration on an ongoing basis No …
23 Dec 2009
Proxy · Corporate Purpose
16 Nov 2009
Officer (3) · No longer Officer (1)
12 Oct 2009
Seat: Die Zweigniederlassung Nr. 2 in 33602 Bielefeld ist aufgehoben, Germany
24 Aug 2009
Seat: Die Zweigniederlassung Nr. 1 in 40213 Düsseldorf ist aufgehoben, Germany
17 Aug 2009
List of board members
10 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Aug 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Jul 2009
Control: WestLB AG als herrschendem Unternehmen · Control: WestLB AG als herrschendem Unternehmen · No longer Control: WestLB AG · No longer Control: WestLB AG
30 Jun 2009
Member of the Executive Board (1) · No longer Officer (2)
8 Jun 2009
Legal form: By resolution of the Annual General Meeting of 25.05.2009, the Articles of Association have been amended to …
26 May 2009
Legal form: By resolution of the Annual General Meeting of 13.05.2009, the Articles of Association have been amended to …
13 May 2009
Officer (4) · No longer Officer (2)
6 May 2009
Officer (3) · No longer Officer (7)
15 Apr 2009
Seat: 3. Weberbank Actiengesellschaft Rüttenscheider Straße 203 45131 Essen, Germany
16 Feb 2009
No longer Officer (3) · Officer (1)
16 Dec 2008
No longer Officer (4) · Officer (1)
10 Sept 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 Jun 2008
Officer (1) · No longer Officer (1)
12 Jun 2008
List of board members
2 Jun 2008
Persons
21 May 2008
Officer (12) · No longer Officer (2)
14 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Mar 2008
Officer (1)
13 Mar 2008
Officer (3) · Seat: 2. Weberbank Actiengesellschaft 33602 Bielefeld, Germany
19 Dec 2007
Member of the Executive Board: Klaus Siegers · No longer Officer: Klaus Siegers
6 Dec 2007
No longer Member of the Executive Board (1)
28 Nov 2007
No longer Member of the Executive Board (1)
31 Oct 2007
Officer (3)
30 Aug 2007
Officer (1)
18 Jul 2007
Seat: 1. Weberbank Actiengesellschaft40213 Düsseldorf, Germany
11 Jun 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 May 2007
Officer (2)
21 May 2007
Officer (2)
17 Apr 2007
Officer (7) · No longer Officer (2)
7 Feb 2007
Officer (4)
30 Jan 2007
Officer (4)
25 Jul 2006
No longer Officer (1)
6 Jun 2006
Officer (8) · No longer Officer (1)
19 Apr 2006
Capital: €27M · Corporate Purpose
6 Feb 2006
Officer (12)
22 Dec 2005
Officer (35) · No longer Officer (2)
12 Dec 2005 via Weberbank Privatbankiers KGaA, also 30/11/2005
Merger: Weberbank Privatbankiers KGaA
12 Dec 2005
Member of the Executive Board (3) · No longer CxO (1) · Merger: Weberbank Privatbankiers KGaA · Name: Weberbank Actiengesellschaft · Proxy · Company statute · Corporate Purpose
12 Dec 2005
Merger: Weberbank Privatbankiers KGaA · Capital: €1,100,000 · Legal form: KGaA
24 Nov 2005 as West Siebenundzwanzig AG
Merger: Weberbank Privatbankiers KGaA
11 Oct 2005 as West Siebenundzwanzig AG
Change of headquarters: West Siebenundzwanzig AG
27 Sept 2005 as West Siebenundzwanzig AG
Reg­is­tra­tion · CxO (2) · PPA (2) · Control: WestLB AG als herrschendem Unternehmen, WestLB AG · Control: WestLB AG als herrschendem Unternehmen, WestLB AG · Change of headquarters: West … …
16 Aug 2005 as West Siebenundzwanzig AG
Control: WestLB AG, WestLB AG · Control: WestLB AG, WestLB AG · Name: West Siebenundzwanzig AG · Company statute
21 Apr 2005 as Dusskapital Siebenundzwanzig AG
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (2) · Capital: €1,000,000 · Seat: Dusseldorf, Germany · Legal form: AG · Name: Dusskapital Siebenundzwanzig AG · Corporate Purpose

Mentions

16 Aug 2023
Direct parent: Mittelbrandenburgische Sparkasse in Potsdam
16 Aug 2023
Ultimate parent: Mittelbrandenburgische Sparkasse in Potsdam

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Weberbank Actiengesellschaft, Berlin, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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