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Company Information for

HYPOTHEKENBANK FRANKFURT AG

5 HELFMANN-PARK, ESCHBORN 65760, GERMANY,
Company Registration Number
FC021362
Converted/Closed
Converted / Closed

Company Overview

About Hypothekenbank Frankfurt Ag
HYPOTHEKENBANK FRANKFURT AG was founded on 1998-08-07 and has its registered office in Eschborn 65760. The organisation's status is listed as "Converted / Closed". Hypothekenbank Frankfurt Ag is a Converted/Closed registered in GERMANY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYPOTHEKENBANK FRANKFURT AG
 
Legal Registered Office
5 HELFMANN-PARK
ESCHBORN 65760
GERMANY
 
Filing Information
Company Number FC021362
Company ID Number FC021362
Date formed 1998-08-07
Country GERMANY
Origin Country GERMANY
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-10-02 07:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPOTHEKENBANK FRANKFURT AG
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Company Officers of HYPOTHEKENBANK FRANKFURT AG

Current Directors
Officer Role Date Appointed
THOMAS BLEY
 Director 2009-06-01
SASCHA KLAUS
 Director 2012-07-01
THOMAS KOENTGEN
 Director 2008-01-01
RALF WOITSCHIG
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOACHIM PLESSER
 Director 2002-08-13 2009-09-30
HENNING HARRY RASCHE
 Director 2002-07-02 2008-12-31
BERND KNOBLOCH
 Director 2002-08-13 2008-09-30
DIRK WILHELM SCHUH
 Director 2002-06-05 2007-12-31
KARSTEN PAUL DETLEV VON KOLLER
 Director 2002-08-13 2005-06-30
MATTHIAS DANNE
 Director 2002-08-13 2004-01-31
WERNER SCHULZ
 Director 2002-06-05 2002-08-13
HANS-JURGEN STEUBER
 Director 2002-06-05 2002-07-31
HANS-WOLF BEDORF
 Director 1998-10-02 2002-06-06
CLAUS LEIBROCK
 Director 1998-10-02 2002-06-06
GUNTER RILL
 Director 1998-10-02 2002-06-06
EBERHARD SCHAFER
 Director 1998-10-02 2002-06-06
JOACHIM SCHONING
 Director 1998-10-02 2002-06-06
WILFRED SOHL
 Director 1998-10-02 2002-06-06
ALBRECHT WUNSCHUMANN
 Director 1998-10-02 2002-06-06

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
2015-07-13OSDS01BR004633 BRANCH CLOSED FC021362 COMPANY CLOSED 03/03/2015
2014-02-07OSCH01BR004633 ADDRESS CHANGE 01/02/14 4TH FLOOR, 90 LONG ACRE, LONDON, WC2E 9RA
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27OSTM01APPOINTMENT TERMINATED, DIRECTOR KARSTEN VON KOLLER
2012-11-27OSTM01APPOINTMENT TERMINATED, DIRECTOR DIRK SCHUH
2012-11-27OSTM01APPOINTMENT TERMINATED, DIRECTOR HENNING RASCHE
2012-11-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM PLESSER
2012-11-27OSTM01APPOINTMENT TERMINATED, DIRECTOR BERND KNOBLOCH
2012-11-27OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS DANNE
2012-10-19OSAP01DIRECTOR APPOINTED SASCHA KLAUS
2012-10-19OSNM01CHANGE OF NAME 17/10/12 EUROHYPO AKTIENGESELLSCHAFT
2012-10-11MISCCONFIRMATION OF CHANGE OF THE REGISTRY FROM HASMBURG TO FRANKFURT AND THE NEW REGISTERED NUMBER
2012-10-11OSCH02CHANGE OF ADDRESS 28/06/04 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
2012-10-11OSAP01DIRECTOR APPOINTED RALF WOITSCHIG
2012-10-11OSAP01DIRECTOR APPOINTED THOMAS BLEY
2012-10-11OSAP01DIRECTOR APPOINTED THOMAS KOENTGEN
2012-10-11OSCH01BR004633 NAME CHANGE 31/08/12 EUROHYPO AKTIENGESELLSCHAFT
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2005-06-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-06-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/03
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07BR6BR004633 PAR APPOINTED 14/10/02 RIVLIN PAUL DENIS 37 CHALCOT CRESCENT LONDON NW1 8YG
2002-11-07BR5BR004633 ADDRESS CHANGE 30/09/02 1 LOVE LANE LONDON EC2V 7JJ
2002-11-07BR5BR004633 NAME CHANGE 30/09/02 DEUTSCHE HYP DEUTSCHE HYPOTHENBA NK FRANKFURT-HAMBURG AKTIENGESEL LSCHAFT
2002-09-05BR3CHANGE OF NAME 13/08/02 DEUTSCHE
2002-08-30BR2ALTN CONSTITUTIONAL DOC 130802
2002-08-30BR4DIR APPOINTED 13/08/02 VON KOLLER KARSTEN PAUL DETLEV FRANKFURT GERMANY
2002-08-28BR4DIR RESIGNED 31/07/02 STEUBER HANS-JURGEN
2002-08-28BR4DIR RESIGNED 13/08/02 SCHULZ WERNER
2002-08-28BR4DIR APPOINTED 13/08/02 PLESSER JOACHIM RATINGEN GERMANY
2002-08-28BR4DIR APPOINTED 13/08/02 KNOBLOCH BERND FRANKFURT AM MAIN GERMANY
2002-08-27BR4DIR APPOINTED 13/08/02 DANNE MATTHIAS HEUSENSTAMM 63150 GERMANY
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12BR4DIR RESIGNED 06/06/02 WUNSCHUMANN ALBRECHT
2002-07-12BR4DIR RESIGNED 06/06/02 RILL GUNTER
2002-07-12BR4DIR RESIGNED 06/06/02 SCHONING JOACHIM
2002-07-12BR4DIR RESIGNED 06/06/02 BEDORF HANS-WOLF
2002-07-12BR4DIR RESIGNED 06/06/02 SOHL WILFRED
2002-07-12BR4DIR RESIGNED 06/06/02 SCHAFER EBERHARD
2002-07-12BR4DIR RESIGNED 06/06/02 LEIBROCK CLAUS
2002-07-10BR3IC CHANGE 03/05/02
2002-07-10BR2ALTN CONSTITUTIONAL DOC 030502
2002-07-02BR4DIR APPOINTED 05/06/02 SCHUH DIRK WILHELM GLASHUTTEN GERMANY
2002-07-02BR4DIR APPOINTED 05/06/02 RASCHE HENNING HARRY KELKHEIM GERMANY
2002-07-02BR4DIR APPOINTED 05/06/02 STEUBER HANS-JURGEN BIELEFELD GERMANY
2002-07-02BR4DIR APPOINTED 05/06/02 SCHULZ WERNER LIEDERBACH GERMANY
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28BR3IC CHANGE 11/05/00
2000-07-28BR2ALTN CONSTITUTIONAL DOC 11/05/00
1999-08-31BR2ALTN CONSTITUTIONAL DOC 100599
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-02BR1INITIAL BRANCH REGISTRATION
1998-10-02BR1-PARBR004633 PAR APPOINTED MICHAEL JOHN STUART KENNEY 133 VENNER ROAD SYDENHAM LONDON SE26 5HU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HYPOTHEKENBANK FRANKFURT AG 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 HYPOTHEKENBANK FRANKFURT AG
Intangible Assets
Patents
We have not found any records of HYPOTHEKENBANK FRANKFURT AG registering or being granted any patents
Domain Names
We do not have the domain name information for HYPOTHEKENBANK FRANKFURT AG
Trademarks
We have not found any records of HYPOTHEKENBANK FRANKFURT AG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPOTHEKENBANK FRANKFURT AG. 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 HYPOTHEKENBANK FRANKFURT AG are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPOTHEKENBANK FRANKFURT AG 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 HYPOTHEKENBANK FRANKFURT AG 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 HYPOTHEKENBANK FRANKFURT AG 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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