Aareal Bank Ag

Company Registration Number: FC020401

Overseas Company

Aareal Bank Ag is a unclassified company type first registered on 2 May 1997. Its current registered address is in West Germany.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
WEST GERMANY

Registration Data

Company Number

FC020401

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

2 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,085,231,167£37,405,743,011£31,540,622,458£37,405,369,899£34,296,658,516£34,314,479,070
of which Cash £976,464,316£140,147,764£903,378,428£3,010,920,437£479,217,604£770,323,335
Total Assets £39,085,231,167£37,405,743,011£31,540,622,458£37,405,369,899£34,296,658,516£34,314,479,070
Current Liabilities £36,626,551,907£35,113,108,386£29,742,736,748£35,401,100,254£32,101,059,494£32,834,823,293
Net Current Assets £2,458,679,260£2,292,634,625£1,797,885,710£2,004,269,645£2,195,599,022£1,479,655,777
Total Net Worth £2,038,235,966£1,805,925,813£1,553,189,916£1,629,033,582£1,832,925,835£1,379,396,775

Previous Names

No previous names

Company Officers

  • KNOPEK, Dagmar

    Director

    Appointed on 1 June 2013

     

    Nationality: German

    Occupation: None

    Month of birth: March 1958

    15
    Paulinenstrasse
    Wiesbaden
    Hessen
    Germany

  • KUNISCH-WOLFF, Christiane-Constanze

    Director

    Appointed on 15 March 2016

     

    Nationality: German

    Occupation: None

    Month of birth: December 1966

    Paulinenstr. 15
    Wiesbaden
    Hessen 65189
    Germany

  • MERKENS, Hermman

    Director

    Appointed on 6 September 2000

     

    Nationality: German

    Occupation: Member Of The Management Board

    Month of birth: August 1966

    Gartenfeldstrasse 6
    Friedberg 61169
    Germany

  • ORTMANNS, Thomas

    Director

    Appointed on 1 September 2005

     

    Nationality: German

    Occupation: Member Of The Management Board

    Month of birth: July 1960

    15
    Paulinenstr.
    Wiesbaden
    Hessen 65189
    Germany

  • WINKELMANN, Christof Maria

    Director

    Appointed on 1 July 2016

     

    Nationality: German

    Occupation: None

    Month of birth: May 1975

    Paulinenstrasse 15
    Wiesbaden
    Hessen 65189
    Germany

  • LINK, Gerd

    Secretary

    Appointed on 12 June 1997

    Resigned on 1 July 2003

    Petunienweg 9
    Friedrichsdorf
    61381
    Germany

  • CLASSEN, Ulrich

    Director

    Appointed on 12 June 1997

    Resigned on 27 November 2000

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1952

    Hedwigstrasse 5
    Wiesbaden
    65191
    Germany

  • GLAUNER, Karl Heinz

    Director

    Appointed on 1 January 1999

    Resigned on 28 September 2004

    Nationality: German

    Occupation: Director

    Month of birth: December 1946

    Am Honigbirnbaum 52
    65812 Bad Soden
    Germany

  • GROSSE WORDEMANN, Dirk

    Director

    Appointed on 1 November 2010

    Resigned on 31 May 2013

    Nationality: German

    Occupation: None

    Month of birth: May 1962

    15
    Paulinenstrasse
    Wiesbaden
    Hessen 65189
    Germany

  • HILL, Ralph Bernhard, Dr

    Director

    Appointed on 6 September 2001

    Resigned on 4 August 2005

    Nationality: German

    Occupation: Member Of The Management Board

    Month of birth: November 1961

    Kopfchenweg 19
    Wiesbaden
    65191
    FOREIGN
    Germany

  • KICKUM, Norbert

    Director

    Appointed on 14 November 2005

    Resigned on 31 October 2010

    Nationality: German

    Occupation: Member Of The Management Board

    Month of birth: October 1954

    15
    Paulinenstr.
    Wiesbaden
    Hessen 65189
    Germany

  • KOLBECK, Thomas, Dr

    Director

    Appointed on 1 October 1997

    Resigned on 11 September 2002

    Nationality: German

    Occupation: Board Member

    Month of birth: August 1952

    Abeggstrasse 56
    65193 Wiesanden
    Germany

  • KOPFLER, Thilo, Dr

    Director

    Appointed on 1 January 1999

    Resigned on 1 November 2000

    Nationality: German

    Occupation: Director

    Month of birth: May 1939

    Spohrstrasse 10a
    65193 Wiesbaden
    Germany

  • LAMMERSKITTEN, Peter, Dr

    Director

    Appointed on 12 June 1997

    Resigned on 6 September 2001

    Nationality: German

    Occupation: Speaker Of Executive Board

    Month of birth: January 1939

    Geothestrasse 42
    Koenigstein
    61462
    Germany

  • SCHORNIG, Christof

    Director

    Appointed on 11 September 2002

    Resigned on 8 August 2007

    Nationality: German

    Occupation: Member Of The Management Board

    Month of birth: April 1967

    Bruckenweg 3
    Dreieich 63303

  • SCHUMACHER, Wolf, Dr

    Director

    Appointed on 1 April 2005

    Resigned on 17 September 2015

    Nationality: German

    Occupation: Chairman Of Management Board

    Month of birth: March 1958

    15
    Paulinenstr.
    Wiesbaden
    Hessen 65189
    Germany

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2016 Appointment of Christof Maria Winkelmann as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: OSAP01. Barcode: A5B22HNC. Transaction: MzE1MzYyNTUxMmFkaXF6a2N4.

  2. 22 June 2016 Appointment of Christiane-Constanze Kunisch-Wolff as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: OSAP01. Barcode: A58X74KQ. Transaction: MzE1MTM0MzI4NmFkaXF6a2N4.

  3. 7 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F8YK9. Transaction: MzE1MDIzMTMyN2FkaXF6a2N4.

  4. 5 November 2015 Termination of appointment of Wolf Schumacher as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: OSTM01. Barcode: A4J3GBS1. Transaction: MzEzNDU2OTQ0N2FkaXF6a2N4.

  5. 18 August 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4DNK79S. Transaction: MzEyOTE3NjM5MWFkaXF6a2N4.

  6. 22 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W75TF. Transaction: MzEyMzcyMzE2NmFkaXF6a2N4.

  7. 20 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XRLZC. Transaction: MzEwMDM0ODc3MGFkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Dirk Grosse Wordemann as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A37XRM00. Transaction: MzEwMDM0MjI4NWFkaXF6a2N4.

  9. 20 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A37XRM08. Transaction: MzEwMDM0MjEzN2FkaXF6a2N4.

  10. 20 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLT5S. Transaction: MzA3ODI2MDAyM2FkaXF6a2N4.

  11. 11 January 2013 Appointment of William Redmond as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: OSAP05. Barcode: A1ZJOO01. Transaction: MzA3MDk1MDY0MGFkaXF6a2N4.

  12. 1 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSYMZ. Transaction: MzA1Njc2MzAxM2FkaXF6a2N4.

  13. 16 March 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R14DW5SQ. Transaction: MzA1NDIyODU2MWFkaXF6a2N4.

  14. 11 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AVOUCQ7W. Transaction: MzAzMDE4NzcxM2FkaXF6a2N4.

  15. 9 December 2010 Termination of appointment of Norbert Kickum as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A7VEWPLW. Transaction: MzAyODU1ODI4OWFkaXF6a2N4.

  16. 23 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A045BLWB. Transaction: MzAyMDA4NjA0MGFkaXF6a2N4.

  17. 5 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1LXSFHH. Transaction: MzAwNDM0NTIxNWFkaXF6a2N4.

  18. 5 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1LXTFHI. Transaction: MzAwNDM0NTE5NGFkaXF6a2N4.

  19. 5 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A1LXUFHJ. Transaction: MzAwNDM0NTE2MGFkaXF6a2N4.

  20. 30 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALJJWBZ3. Transaction: MjAzODIzNjE1N2FkaXF6a2N4.

  21. 28 July 2009 Appointment terminated director ulrich classen [View PDF]

    Category: Annual return. Type: BR4. Barcode: AOI7LBTC. Transaction: MjAzODAyMDIzM2FkaXF6a2N4.

  22. 28 July 2009 Appointment terminated director ralph hill [View PDF]

    Category: Annual return. Type: BR4. Barcode: AOI7MBTD. Transaction: MjAzODAyMDExM2FkaXF6a2N4.

  23. 28 July 2009 Appointment terminated director christof schornig [View PDF]

    Category: Annual return. Type: BR4. Barcode: AOI7NBTE. Transaction: MjAzODAxOTg2NGFkaXF6a2N4.

  24. 23 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AECTL38P. Transaction: MjAxMzc0NzIxMmFkaXF6a2N4.

  25. 10 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3MDM1N2FkaXF6a2N4.

  26. 15 September 2006 Full group accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4OTg3OGFkaXF6a2N4.

  27. 14 September 2006 BR003996 par appointed 21/06/06 stone paul chelmer woolmer hill road haslemere surrey GU27 1LT [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NjAxNzk0MWFkaXF6a2N4.

  28. 14 September 2006 BR003996 par terminated 21/06/06 stoneham paul

    Category: Officers. Type: BR6. Transaction: MDE2NTg4MzU5NWFkaXF6a2N4.

  29. 11 October 2005 Full group accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjI5MDAxN2FkaXF6a2N4.

  30. 30 March 2005 Dir resigned 01/11/00 kopfler thilo [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NDA3MzQzNGFkaXF6a2N4.

  31. 30 March 2005 Dir appointed 06/09/00 merkens hermann friedberg germany

    Category: Annual return. Type: BR4. Transaction: MDA4NzY4MDIwMmFkaXF6a2N4.

  32. 30 March 2005 Dir resigned 06/09/01 lammerskitten peter [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMDQyNDUxNGFkaXF6a2N4.

  33. 30 March 2005 Dir appointed 11/09/02 schornig christof dreieich germany

    Category: Annual return. Type: BR4. Transaction: MDExNTY3MzA2OGFkaXF6a2N4.

  34. 30 March 2005 Dir resigned 28/09/04 glauner karl-heinz [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMzQ1NTY4OWFkaXF6a2N4.

  35. 30 March 2005 Dir appointed 08/09/01 hill ralph 65191 germany

    Category: Annual return. Type: BR4. Transaction: MDA5MjMwNjg0MmFkaXF6a2N4.

  36. 22 February 2005 BR003996 par appointed 01/01/05 stoneham paul satis court esplanade rochester kent ME1 1QE [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEyMjc4NDM3MmFkaXF6a2N4.

  37. 22 February 2005 BR003996 par terminated 31/12/04 hazeel francis

    Category: Officers. Type: BR6. Transaction: MDA3NjU0ODU5NWFkaXF6a2N4.

  38. 14 February 2005 BR003996 par appointed 01/01/05 stone paul chelmer woolmer hill road haslemere surrey GU27 1LT [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA2MDc5NDIzNGFkaXF6a2N4.

  39. 22 December 2004 Dir resigned 11/09/02 kolbeck dr thomas [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMzE3MTc3NmFkaXF6a2N4.

  40. 22 December 2004 Sec resigned 01/07/03 link gerd [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MzM1ODI4N2FkaXF6a2N4.

  41. 17 November 2004 Full group accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgzMzcwOWFkaXF6a2N4.

  42. 14 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDcyMjc3MGFkaXF6a2N4.

  43. 25 October 2002 BR003996 name change 22/01/02 depfa bank aktiengesellschaft [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA1NzQ1MTAzMmFkaXF6a2N4.

  44. 10 October 2002 Change of name 22/01/02 depfa ba [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA5NTI5MDY3NWFkaXF6a2N4.

  45. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzg1MzM4M2FkaXF6a2N4.

  46. 10 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjUzMDQwNWFkaXF6a2N4.

  47. 1 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODA1MzIyMGFkaXF6a2N4.

  48. 6 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTMxNTQ1M2FkaXF6a2N4.

  49. 22 March 1999 BR003996 pr terminated 01/01/99 dieter loesken [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA5MjA5MjUyM2FkaXF6a2N4.

  50. 22 February 1999 BR003996 name change 01/01/99 deutsche bau- und bodenbank akti engesellschaft [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE1MTg2MjE4OGFkaXF6a2N4.

  51. 11 February 1999 Dir appointed 01/01/99 dr thilo koepfler spohrstrasse 10 wiesbaden hessen 65193 germany [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4ODI2MzI3MGFkaXF6a2N4.

  52. 11 February 1999 Dir appointed 01/01/99 karl-heinz glauner hessen germany [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1MjMxODg4NmFkaXF6a2N4.

  53. 6 February 1999 Dir appointed 01/01/99 dr thilo koepfler hessen germany [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NzgzMDIzM2FkaXF6a2N4.

  54. 6 February 1999 Dir appointed 01/01/99 karl-heinz glauner hessen germany [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NTQ3NzcyNmFkaXF6a2N4.

  55. 6 February 1999 Change of name 01/01/99 deutsche [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA2MTAxNDA2M2FkaXF6a2N4.

  56. 29 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDYyOTQ5NWFkaXF6a2N4.

  57. 26 January 1998 Dir appointed 01/10/97 dr thomas kolbeck abeggstrasse 56 wiesbaden 65193 germany [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1MjE1Njk0OWFkaXF6a2N4.

  58. 24 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTA5ODkyNGFkaXF6a2N4.

  59. 12 June 1997 BR003996 pr appointed dieter loesken maruna rathdown road greystones wicklow ireland

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2Mzk5Mjc1MmFkaXF6a2N4.

  60. 12 June 1997 BR003996 par appointed francis ida mculloch hazeel 63 cambridge street london SW1V 4PS

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1NDYzMjcyNGFkaXF6a2N4.

  61. 12 June 1997 BR003996 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA0MTQxMTIxMWFkaXF6a2N4.

  62. 12 June 1997 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDEzNDI4MjYwNmFkaXF6a2N4.

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