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equinet Bank AG, Frankfurt a. Main, Germany✝︎

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Name

equinet Bank AG
equinet AG

Identification

Ut
District Court of Frankfurt HRB 48969
Lei
5299005KU6Y55ZIAMZ56
EUID
DEM1201.HRB48969

Address

Frankfurt a. Main, Germany

Corporate purpose

The liquidation of the company's assets

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

3 Aug 2022
Ter­mi­na­tion
14 Dec 2021
Annual report for the year ending 31/07/2019
8 Dec 2021
Annual report
7 Dec 2021
Annual report for the year ending 31/07/2019 · Balance sheet for 31/07/2019 · Earnings statement for 31/07/2019
25 Nov 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Feb 2021
Wordmark: “EQUINET“
12 Sept 2019
Liq­ui­da­tion · Liquidator: Renald Metoja · No longer Member of the Executive Board: Anita Prattki, Lutz Weiler · Company statute
12 Sept 2019
List of board members
20 Aug 2019
Abwicklung
16 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 19.07.2019“
28 Feb 2019
List of board members
7 Jan 2019
Company statute
18 Dec 2018
No longer Authorized signatory (ppa) (1)
3 Dec 2018
No longer ppa (16) · Company statute · The provision of services in the field of banking and financial services. These may include: 1 …
29 Nov 2018
Member of the Executive Board: Anita Prattki
16 Oct 2018
No longer Member of the Executive Board: Götz Gollan
7 Jun 2018
No longer Authorized signatory (ppa) (1)
11 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Apr 2018
No longer Authorized signatory (ppa) (1)
13 Jul 2017
Company statute
29 May 2017
Authorized signatory (ppa) (3)
27 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
18 Sept 2016
Wordmark: “equi-card“
6 Sept 2016
Member of the Executive Board: Götz Gollan
30 Jun 2016
List of board members
29 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 May 2016
By resolution of the Supervisory Board of 22.03.2016, the Articles of Association are amended in § 4 (conditional …
29 Mar 2016
Annual report for the year ending 31/12/2014
28 Dec 2015
No longer Authorized signatory (ppa) (1)
24 Jun 2015
No longer Authorized signatory (ppa) (6)
26 May 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: €5,307,665 · Company statute
29 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Jul 2014
Company statute
24 Feb 2014
After the issue of subscription shares, the conditional capital for 2007/I still amounts to EUR 110,670.00.
24 Feb 2014
Word figurative mark: “equinet THE EQUITY GROUP“
10 Feb 2014
Capital: €5,297,590 · Company statute
13 Aug 2013
Company statute · Are: 1. the following banking transactions and financial services pursuant to § 1 KWG: a the acceptance of third-party funds as deposits or other unconditionally repayable funds of …
13 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Feb 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Capital: €5,279,765 · Company statute
27 Aug 2012
Member of the Executive Board: Anita Prattki · No longer Authorized signatory (ppa): Anita Prattki · No longer Member of the Executive Board (1)
6 Aug 2012
No longer Member of the Executive Board: Götz Gollan · No longer Authorized signatory (ppa) (3)
6 Aug 2012
List of board members
27 Jul 2012
Aufsichtsrat
12 Jul 2012
Annual report for the year ending 31/12/2011
12 Jul 2012
Consolidated Annual report for the year ending 31/12/2011
4 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Feb 2012
Capital: €5,248,610
13 Feb 2012
Annual report for the year ending 31/12/2010
9 Feb 2012
Consolidated Annual report for the year ending 31/12/2010
27 Dec 2011
No longer Authorized signatory (ppa) (3)
6 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Oct 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Aug 2011
No longer Authorized signatory (ppa) (2)
15 Aug 2011
No longer Authorized signatory (ppa) (1) · Company statute
11 Jul 2011
Authorized signatory (ppa) (4)
9 May 2011
Authorized signatory (ppa) (1)
6 May 2011
Annual report for the year ending 31/12/2009
11 Apr 2011
Word figurative mark: “equinet Bank AKTIENGESELLSCHAFT“
4 Apr 2011
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
14 Feb 2011
Capital: €5,194,081
18 Oct 2010
List of board members
15 Oct 2010
Word figurative mark: “equinet THE EQUITY GROUP“
15 Oct 2010
Wordmark: “EQUINET“
30 Aug 2010
The Annual General Meeting of 14.07.2010 approved in addition to the change in § 1 (Company) also an amendment in § 6 ( …
30 Aug 2010
List of board members
16 Aug 2010
Name: equinet Bank AG · Company statute
25 May 2010 as equinet AG
List of board members
17 May 2010 as equinet AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 May 2010 as equinet AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Feb 2010 as equinet AG
Capital: €5,171,420
28 Sept 2009 as equinet AG
Authorized signatory (ppa) (1)
10 Aug 2009 as equinet AG
Capital: €5,159,516 · Company statute · (1) The object of the company are: 1. the following banking transactions and financial services pursuant to § 1 KWG: a the acceptance of third-party funds as …
9 Jul 2009 as equinet AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Jul 2009 as equinet AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: equinet (Schweiz) AG
16 Feb 2009 as equinet AG
Address · Capital: €163,318 · Company statute
19 Dec 2008 as equinet AG
Authorized signatory (ppa) (1)
11 Aug 2008 as equinet AG
List of board members
14 Jul 2008 as equinet AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: equinet (Schweiz) AG, equinet Communications AG
14 Jul 2008 as equinet AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 Jul 2008 as equinet AG
No longer Authorized signatory (ppa) (1)
4 Feb 2008 as equinet AG
Capital: €153,536
7 Jan 2008
Word figurative mark: “equinet THE EQUITY GROUP“
7 Jan 2008
Wordmark: “EQUINET“
17 Dec 2007 as equinet AG
No longer Authorized signatory (ppa) (1)
12 Nov 2007 as equinet AG
No longer Authorized signatory (ppa) (1)
17 Sept 2007 as equinet AG
Authorized signatory (ppa) (1)
23 Jul 2007 as equinet AG
List of board members
16 Jul 2007 as equinet AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: equinet (Schweiz) AG, Equinet Communications AG, equinet Venture …
11 Jul 2007 as equinet AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
9 Jul 2007 as equinet AG
Member of the Executive Board: Götz Gollan
2 Jul 2007 as equinet AG
Member of the Executive Board: Götz Gollan
4 Jun 2007 as equinet AG
Authorized signatory (ppa) (1)
4 Jun 2007 as equinet AG
Authorized signatory (ppa) (1)
30 May 2007
Word figurative mark: “equinet THE EQUITY GROUP“
30 May 2007
Wordmark: “EQUINET“
14 May 2007 as equinet AG
List of board members
12 Mar 2007 as equinet AG
No longer Authorized signatory (ppa) (1)
12 Feb 2007 as equinet AG
Authorized signatory (ppa) (1)
18 Dec 2006 as equinet AG
Authorized signatory (ppa) (15)
1 Dec 2006 as equinet AG
Ppa (7) · Merger (4 companies) · Company statute · (1) The object of the company are: 1. the following banking transactions in accordance with § 1 KWG: a the acquisition and sale of financial … …
1 Dec 2006 via equinet Corporate Finance AG also 17/07/2006
Merger: equinet Corporate Finance AG
1 Dec 2006 via equinet Securities AG also 31/07/2006
Merger: equinet Securities AG
1 Dec 2006 via equinet Institutional Services AG also 17/07/2006
Merger: equinet Institutional Services AG
1 Dec 2006 via edda Office GmbH
Merger: edda Office GmbH
1 Dec 2006 as equinet AG
Capital: €149,162
17 Jul 2006 as equinet AG
Merger: equinet Corporate Finance AG
20 Mar 2006 as equinet AG
Company statute · Holding and managing shareholdings in companies of all kinds as a holding company, but in particular of companies involved in the acquisition of equity and related services …
25 Aug 2005
Company statute
24 May 2005
No longer Authorized signatory (ppa) (1)
16 Mar 2005
Authorized signatory (ppa) (1)
11 Feb 2005
Capital: €248,228
29 Nov 2004
Legal form: Correction of the entry (serial number 4, column 6a): On 26.8.2004, the board of directors decided on …
4 Oct 2004
Capital: €167,010 · Company statute
17 Sept 2004
The share capital has been conditionally increased by up to EUR 4720.00 by resolution of the Annual General Meeting on …
8 Sept 2004 as equinet AG
Reg­is­tra­tion · CxO: Götz Gollan, Lutz Weiler · ppa (6) · Capital: €169,913 · Seat: Frankfurt, Germany · Legal form · Name: equinet AG · Proxy policy …
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Mentions

24 Jun 2025 in Cho
No longer Designated Member of the Board: European Securities Network LLP
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