COMMERZBANK AKTIENGESELLSCHAFT

Address

COMMERZBANK AKTIENGESELLSCHAFT
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
WEST GERMANY

Legal Information

Company Registration No.:
FC008139
Registration Date:
2 Apr 1973
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
24 Jun 2015
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Recently Filed Documents - 164 available


Directors and Secretaries

Frank Annuscheit
1 Jan 2008 ⇒ Present ( 9 Years ) Director
Markus Beumer
1 Jan 2008 ⇒ Present ( 9 Years ) Director
Martin Blessing
15 May 2001 ⇒ Present ( 16 Years ) Director
Stephan Engles
1 Apr 2012 ⇒ Present ( 5 Years ) Director
Klaus Mueller
3 Aug 1993 ⇒ Present ( 23 Years ) Director
Michael Reuther
1 Oct 2006 ⇒ Present ( 10 Years ) Director
Stefan Schmittmann
1 Nov 2008 ⇒ Present ( 8 Years ) Director
Martin Zielke
4 Nov 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

KFW
ASSIGNMENT DEED - OUTSTANDING on 19 Mar 2011
ING LEASE (UK) LIMITED (THE LENDER)
SECURITY ASSIGNMENT - OUTSTANDING on 10 Jan 2011
ING LEASE (UK) LIMITED (THE LENDER)
ACCOUNT CHARGE - OUTSTANDING on 10 Jan 2011
HSBC EQUIPMENT FINANCE (UK) LIMITED
CHARGE OVER A BANK ACCOUNT - OUTSTANDING on 21 Sep 2010
HSBC EQUIPMENT FINANCE (UK) LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 21 Sep 2010
HSBC EQUIPMENT FINANCE (UK) LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 21 Sep 2010
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 30 Oct 2009
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 30 Oct 2009
BNY CORPORATE TRUSTEE SECURITIES LIMITED (THE "TRUSTEE")
SECOND SUPPLEMENTAL TRUST DEED - OUTSTANDING on 22 Sep 2009
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 18 Aug 2009
THE LAW DEBENTURE TRUST CORPORATION P.L.C
A SUPPLEMENTAL TRUST DEED - OUTSTANDING on 18 Aug 2009
KFW
AN ASSIGNMENT DEED - OUTSTANDING on 8 Jan 2009
KFW
AN ASSIGNMENT DEED - OUTSTANDING on 8 Jan 2009
THE BANK OF NEW YORK MELLON
DEBENTURE - OUTSTANDING on 3 Dec 2008
THE BANK OF NEW YORK
A SECURITY AGREEMENT - OUTSTANDING on 10 Mar 2005
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED,AS TRUSTEE
TRUST DEED IN CONNECTION WITH U.S.$125,000,000 9.125 PER CENT. LOAN PARTICIPATION NOTES DUE 2007 - OUTSTANDING on 3 Mar 2004
MIDLAND BANK PLC
CHARGE OVER SECURITIES - OUTSTANDING on 6 Jul 1999
BANQUE BRUXELLES LAMBERT S.A,BANQUE GENERALE DU LUXEMBOURG S.A.,BANQUE INTERNATIONALE A LUXEMBOURG S.A.,CITIBANK N.A.,CREDIT COMMERCIAL DE FRANCE,KREDIETBANK N.V.,KREDIETBANK S.A. LUXEMBURGEOISE,THE GUARANTORMEANING A SYNDICATE OF BANKS WHOSE LEAD BANK ISCITIBANK N.A. BRUSSELS BRANCH AND WHOSE MEMBERSINCLUDE:,UNION BANK OF SWITZERLANDTHE COMPOSITION OF THE SYNDICATE MAY PERIODICALLY CHANGE AND THE TERMS GUARANTOR REFERS TO THE SYNDICATE OF BANKS FROM TIME TO TIME
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - OUTSTANDING on 29 Dec 1997
BANQUE PARIBAS
CUSTODY AGREEMENT - OUTSTANDING on 5 Nov 1997

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.commerzbankaktiengesellschaft.co.uk
www.commerzbankaktiengesellschaft.com
www.commerzbankaktiengesellschaft.org.uk
www.commerzbankaktiengesellschaft.org
www.commerzbankaktiengesellschaft.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Jun 2015 6
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 25 Jun 2013 6
31 Dec 2011 21 May 2012 5
31 Dec 2010 11 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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