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Company Information for

COMMERZBANK AKTIENGESELLSCHAFT

16 KAISERSTRASSE, FRANKFURT AM MAIN, 60311,
Company Registration Number
FC008139
Other company type
Active

Company Overview

About Commerzbank Aktiengesellschaft
COMMERZBANK AKTIENGESELLSCHAFT was founded on 1973-04-02 and has its registered office in Frankfurt Am Main. The organisation's status is listed as "Active". Commerzbank Aktiengesellschaft is a Other company type registered in GERMANY with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COMMERZBANK AKTIENGESELLSCHAFT
 
Legal Registered Office
16 KAISERSTRASSE
FRANKFURT AM MAIN
60311
 
Filing Information
Company Number FC008139
Company ID Number FC008139
Date formed 1973-04-02
Country GERMANY
Origin Country WEST GERMANY
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-07-05 10:52:54
Primary Source:Companies House
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Companies with same name COMMERZBANK AKTIENGESELLSCHAFT
The following companies were found which have the same name as COMMERZBANK AKTIENGESELLSCHAFT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERZBANK AKTIENGESELLSCHAFT ROBINSON ROAD Singapore 068895 Active Company formed on the 2008-09-10
COMMERZBANK AKTIENGESELLSCHAFT 225 LIBERTY ST FL 31 NEW YORK NY 10281 Active Company formed on the 2018-07-25
COMMERZBANK AKTIENGESELLSCHAFT California Unknown
COMMERZBANK AKTIENGESELLSCHAFT Company formed on the 1979-02-16
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH Singapore Active Company formed on the 2008-10-09
COMMERZBANK AKTIENGESELLSCHAFT, LABUAN BRANCH Singapore Active Company formed on the 2008-10-09
COMMERZBANK AKTIENGESELLSCHAFT Singapore Active Company formed on the 2008-10-09
COMMERZBANK AKTIENGESELLSCHAFT, SINGAPORE BRANCH Singapore Active Company formed on the 2008-10-09
COMMERZBANK AKTIENGESELLSCHAFT, LUXEMBOURG BRANCH Singapore Active Company formed on the 2010-11-02
COMMERZBANK AKTIENGESELLSCHAFT, SHANGHAI BRANCH Singapore Active Company formed on the 2010-08-24
COMMERZBANK AKTIENGESELLSCHAFT Singapore Active Company formed on the 2011-03-17
COMMERZBANK AKTIENGESELLSCHAFT, FILIALE BREMEN Singapore Active Company formed on the 2011-10-28
COMMERZBANK AKTIENGESELLSCHAFT Singapore Active Company formed on the 2013-01-25
COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG Singapore Active Company formed on the 2014-07-19
COMMERZBANK AKTIENGESELLSCHAFT, SINGAPORE BRANCH Singapore Active Company formed on the 2017-10-16
COMMERZBANK AKTIENGESELLSCHAFT, SINGAPORE BRANCH Singapore Active Company formed on the 2017-10-16
COMMERZBANK AKTIENGESELLSCHAFT SINGAPORE BRANCH Singapore Active Company formed on the 2020-04-07
COMMERZBANK AKTIENGESELLSCHAFT Singapore Active Company formed on the 2020-04-20

Company Officers of COMMERZBANK AKTIENGESELLSCHAFT

Current Directors
Officer Role Date Appointed
FRANK ANNUSCHEIT
 Director 2008-01-01
MARCUS JOHANNES CHROMIK
 Director 2016-01-01
STEPHAN ENGLES
 Director 2012-04-01
RALPH MICHAEL MANDEL
 Director 2016-05-23
BETTINA ORLOPP
 Director 2017-11-01
MICHAEL REUTHER
 Director 2006-10-01
MARTIN HANS FRIEDRICH ZIELKE
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARKUS BEUMER
 Director 2008-01-01 2016-10-31
MARTIN BLESSING
 Director 2001-05-15 2016-04-30
STEFAN SCHMITTMANN
 Director 2008-11-01 2015-12-31
JOCHEN KLOSGES
 Director 2009-06-01 2013-12-31
ACHIM KASSOW
 Director 2004-11-10 2011-07-12
HEINZ-WERNER BUSCH
 Director 1998-05-29 2009-05-11
ERICH COENEN
 Director 1993-08-03 2009-05-11
ANDREAS DE MAIZIERE
 Director 1999-06-01 2009-05-11
DIETRICH-KURT FROWEIN
 Director 1993-08-03 2009-05-11
GIANFRANCO GUTTY
 Director 1999-05-21 2009-05-11
CARL H. HAHN
 Director 1993-08-03 2009-05-11
HEINZ JOSEF HOCKMANN
 Director 1999-06-01 2009-05-11
NORBERT KASBECK
 Director 1996-01-01 2009-05-11
MARTIN KOHLHAUSSEN
 Director 1993-08-03 2009-05-11
JUERGEN LEMMER
 Director 1993-08-03 2009-05-11
TORSTEN LOCHER
 Director 1998-05-29 2009-05-11
HELMUT MATISCH
 Director 1998-05-29 2009-05-11
KLAUS MUELLER-GEBEL
 Director 1993-08-03 2009-05-11
AXEL RUEDORFFER
 Director 1993-08-03 2009-05-11
WERNER SCHONFOLD
 Director 1998-05-29 2009-05-11
EKKEHARD SCHULZ
 Director 1998-05-29 2009-05-11
WALTER SEIPP JUR
 Director 1993-08-03 2009-05-11
ALFRED SEUN
 Director 1998-05-29 2009-05-11
KLAUS PETER MUELLER
 Director 1993-08-03 2008-05-15
PETER GLOYSTEIN
 Director 1993-08-03 1999-11-30
CLEMENS AUGUST HEINRICH BOERSIG
 Director 1998-05-29 1999-06-30
KURT HOCHHEUSER
 Director 1993-08-03 1999-06-30
HEINZ KRIWET
 Director 1993-08-03 1997-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Overseas company. Termination of director. Manfred Knof on 2024-09-30
2024-10-22Overseas company appointment. Christiane Vorspel-Ruter on 2024-09-01
2024-07-25Overseas company. Termination of director. Joerg Oliveri Del Castillo-Schulz on 2024-06-30
2024-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-29Overseas company. Termination of director. Marcus Johannes Chromik on 2023-12-31
2024-01-29Overseas company appointment. Bernhard Spalt on 2024-01-01
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-06Overseas company appointment. Sabine Edith Mlnarsky on 2023-01-01
2023-01-18Overseas company. Termination of director. Sabine Schmittroth on 2022-12-31
2022-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22Foreign entity. Overseas branch change of company details. Change in Objects 31/12/99
2022-06-22Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry, Germany effective 1999-12-31
2022-06-22Foreign entity. Overseas branch change of company details. Change in Gov Law 31/12/9999
2022-06-22Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec
2022-02-02Overseas company appointment. Joerg Oliveri Del Castillo-Schulz on 2022-01-20
2021-12-13Error
2021-12-13Overseas company appointment. Thomas Schaufler on 2021-12-01
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-16OSAP01DIRECTOR APPOINTED BETTINA ORLOPP
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13OSTM03TRANSACTION OSTM03- BR001025 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2016 DERECK ANTHONY ROCK
2017-02-13OSAP05TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2016 TIL SCHLUMMER -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG
2016-11-14OSTM01APPOINTMENT TERMINATED, DIRECTOR MARKUS BEUMER
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLESSING
2016-06-06OSAP01DIRECTOR APPOINTED RALPH MICHAEL MANDEL
2016-01-25OSAP01DIRECTOR APPOINTED MARCUS JOHANNES CHROMIK
2016-01-13OSTM01APPOINTMENT TERMINATED, DIRECTOR KLAUS MUELLER
2016-01-13OSTM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHMITTMANN
2015-11-16OSAP05TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2015 DEREK ANTHONY ROCK -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG
2015-11-16OSTM03TRANSACTION OSTM03- BR001025 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2015 CHRISTOPHER JOHN DAY
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN KLOSGES
2014-01-22OSTM01APPOINTMENT TERMINATED, DIRECTOR ULRICH SIEBER
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-26OSAP05TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 04/09/2012 IAN SMITH -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG, UNITED KINGDOM
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ERIC STRUTZ
2012-04-13OSAP01DIRECTOR APPOINTED STEPHAN ENGLES
2011-08-17AAFULL ACCOUNTS MADE UP TO 20/08/09
2011-07-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ACHIM KASSOW
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-01-28OSAP01DIRECTOR APPOINTED MARTIN HANS FRIEDRICH ZIELKE
2011-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-11-16OSTM03TRANSACTION OSTM03- BR001025 PERSON AUTHORISED TO REPRESENT TERMINATED 08/11/2010 DERECK ANTHONY ROCK
2010-11-16OSAP05TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 08/11/2010 CHRISTOPHER JOHN DAY -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS DE MAIZIERE
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ERICH COENEN
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO GUTTY
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DIETRICH-KURT FROWEIN
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR CARL HAHN
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HEINZ HOCKMANN
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR NORBERT KASBECK
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KOHLHAUSSEN
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN LEMMER
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN LOCHER
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR KLAUS MUELLER-GEBEL
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR AXEL RUEDORFFER
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR WERNER SCHONFOLD
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR EKKEHARD SCHULZ
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR WALTER SEIPP JUR
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ALFRED SEUN
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HERMANN-JOSEF STRENGER
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JURGEN STRUBE
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR WILHELM WEHAHN
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH WEISS
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HARALD WILDE
2010-10-19OSAP07TRANSACTION OSAP07- BR001025 PERSON AUTHORISED TO ACCEPT APPOINTED 11/05/2009 JOHN PATRICK BENSON -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG
2010-10-19OSAP07TRANSACTION OSAP07- BR001025 PERSON AUTHORISED TO ACCEPT APPOINTED 11/05/2009 JAMES CAMERON WALL -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HELMUT MATISCH
2010-10-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HEINZ-WERNER BUSCH
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-05-05OSAP07TRANSACTION OSAP07- BR001025 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2004 DERECK ANTHONY ROCK -- ADDRESS: FLAT 71 DISCOVERY DOCK WEST, LONDON, E14 9RT
2010-05-05OSAP05TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2004 DERECK ANTHONY ROCK -- ADDRESS: FLAT 71 DISCOVERY DOCK WEST, LONDON, E14 9RT
2010-05-05OSAP01DIRECTOR APPOINTED STEFAN SCHMITTMANN
2010-05-05OSAP01DIRECTOR APPOINTED MICHAEL REUTHER
2010-05-05OSAP01DIRECTOR APPOINTED JOCHEN KLOSGES
2010-05-05OSAP01DIRECTOR APPOINTED ACHIM KASSOW
2010-05-05OSAP01DIRECTOR APPOINTED MARKUS BEUMER
2010-05-05OSAP01DIRECTOR APPOINTED FRANK ANNUSCHEIT
2010-05-05OSAP01DIRECTOR APPOINTED MARTIN BLESSING
2010-05-05OSAP01DIRECTOR APPOINTED ERIC STRUTZ
2010-05-05OSAP01DIRECTOR APPOINTED ULRICH SIEBER
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COMMERZBANK AKTIENGESELLSCHAFT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERZBANK AKTIENGESELLSCHAFT
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-08-20
Annual Accounts
2009-12-31
Annual Accounts
2010-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK AKTIENGESELLSCHAFT

Intangible Assets
Patents
We have not found any records of COMMERZBANK AKTIENGESELLSCHAFT registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZBANK AKTIENGESELLSCHAFT
Trademarks

Trademark applications by COMMERZBANK AKTIENGESELLSCHAFT

COMMERZBANK AKTIENGESELLSCHAFT is the for the trademark ACCURATE ™ (73391461) through the USPTO on the 1982-09-28
IN THE STATEMENT, COLUMN 1, LINE 1 AFTER MANUFACTURING, "CO." SHOULD BE INSERTED.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
3
ASSIGNMENT DEED 2
A SECURITY AGREEMENT 1
DEBENTURE 1
RENT SECURITY DEPOSIT DEED 1
BOND & FLOATING CHARGE 1
ASSIGNATION IN SECURITY 1
A GUARANTEE AND INDEMNITY 1
DEED OF CHARGE OVER CREDIT BALANCES 1

We have found 12 mortgage charges which are owed to COMMERZBANK AKTIENGESELLSCHAFT

Income
Government Income
We have not found government income sources for COMMERZBANK AKTIENGESELLSCHAFT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as COMMERZBANK AKTIENGESELLSCHAFT are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK AKTIENGESELLSCHAFT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERZBANK AKTIENGESELLSCHAFT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERZBANK AKTIENGESELLSCHAFT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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