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Company Information for KFW IPEX-BANK GMBH
5-9 PALMENGARTENSTRASSE, FRANKFURT-AM-MAIN, D-60325,
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Company Registration Number
FC028705
Other company type
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Company Overview
About Kfw Ipex-bank Gmbh
KFW IPEX-BANK GMBH was founded on 2008-11-26 and has its registered office in Frankfurt-am-main. The organisation's status is listed as "Active". Kfw Ipex-bank Gmbh is a Other company type 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 | |
|---|---|
| KFW IPEX-BANK GMBH | |
| Legal Registered Office | |
| 5-9 PALMENGARTENSTRASSE FRANKFURT-AM-MAIN D-60325 | |
Filing Information
| Company Number | FC028705 | |
|---|---|---|
| Company ID Number | FC028705 | |
| Date formed | 2008-11-26 | |
| Country | GERMANY | |
| Origin Country | GERMANY | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 08:07:14 |
| Companies House |
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Companies with same name KFW IPEX-BANK GMBH
The following companies were found which have the same name as KFW IPEX-BANK GMBH. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2016-08-22 |
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KFW IPEX-BANK GMBH | Singapore | Dissolved | Company formed on the 2008-10-09 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-02-14 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-07-12 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2016-01-08 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-07-12 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-03-29 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-01-13 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-01-13 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-01-13 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-01-12 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-01-12 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-01-13 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-03-29 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2017-01-18 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2018-08-15 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2020-12-05 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2020-12-04 |
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KFW IPEX-BANK GMBH | Singapore | Active | Company formed on the 2021-04-28 |
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KFW IPEX-BANK ASIA LTD. | SHENTON WAY Singapore 068809 | Active | Company formed on the 2021-07-08 |
Company Officers of KFW IPEX-BANK GMBH
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY MATTHEW HUNTER |
||
KLAUS REINHOLD MICHALAK |
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MARKUS SCHEER |
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CLAUDIA SCHNEIDER |
||
ANDREAS UFER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTIAN KLAUS MURACH |
Director | ||
ROLAND SCHERTEL |
Company Secretary | ||
CHRISTIANE LAIBACH |
Director | ||
TOBIAS SCHLIEPER |
Company Secretary | ||
HARALD DIETER ZENKE |
Director | ||
MICHAEL EBERT |
Director | ||
HEINRICH HEIMS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Overseas company. Termination of director. Klaus Reinhold Michalak on 2023-03-31 | ||
| Overseas company appointment. Belgin Rudack on 2023-01-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Error | ||
| Error | ||
| Overseas company. Change of authorised person. Transaction OSTM03- BR010262 Person Authorised to Accept terminated 06/12/2021 geoffrey hunter | ||
| Error | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KLAUS REINHOLD MICHALAK / 30/03/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHEER / 30/03/2017 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS UFER / 30/03/2017 | |
| OSAP01 | DIRECTOR APPOINTED CLAUDIA SCHNEIDER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MURACH | |
| OSAP07 | TRANSACTION OSAP07- BR010262 PERSON AUTHORISED TO ACCEPT APPOINTED 17/05/2016 SIMONE KOSTLER -- ADDRESS: 60 FENCHURCH STREET, LONDON, EC3M 4AD | |
| OSAP07 | TRANSACTION OSAP07- BR010262 PERSON AUTHORISED TO ACCEPT APPOINTED 17/05/2016 SIMONE KOSTLER -- ADDRESS: 60 FENCHURCH STREET, LONDON, EC3M 4AD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 ARMIN GERO BRESTRICH | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 ARMIN GERO BRESTRICH | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 MAIK GERD HERINGHAUS | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 MAIK GERD HERINGHAUS | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 TOBIAS SCHLIEPER | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 TOBIAS SCHLIEPER | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 JENS LEHMANN | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 MICHAEL GREVEN | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 JENS LEHMANN | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 MICHAEL GREVEN | |
| OSAP05 | TRANSACTION OSAP05- BR010262 PERSON AUTHORISED TO REPRESENT APPOINTED 17/05/2016 SIMONE KGEOFFREY HUNTER KFW IPEX-BANK GMBH 60 FENCHURCH STREET LONDON EC3M 4AD KÖSTLER -- ADDRESS: 60 FENCHURCH STREET, LONDON, EC3M 4AD | |
| OSTM03 | TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 JEANETTE NICOLE JEPSEN | |
| OSAP03 | SECRETARY APPOINTED GEOFFREY MATTHEW HUNTER | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND SCHERTEL | |
| OSAP01 | DIRECTOR APPOINTED ANDREAS UFER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE LAIBACH | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHEER / 11/04/2016 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KLAUS MURACH / 11/04/2016 | |
| OSAP01 | DIRECTOR APPOINTED KLAUS REINHOLD MICHALAK | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROLAND SCHERTEL / 01/08/2013 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERT | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY TOBIAS SCHLIEPER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD ZENKE | |
| OSCH01 | BR010262 ADDRESS CHANGE 22/07/13 29TH FLOOR 30 ST. MARY AXE, LONDON, EC3A 8EP | |
| OSAP01 | DIRECTOR APPOINTED HARALD DIETER ZENKE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH HEIMS | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROLAND SCHERTEL / 15/07/2010 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR010262 REGISTERED | |
| BR1-PAR | BR1-PAR BR010262 PA APPOINTED JEPSEN JEANETTE NICOLE 14A HOLLYWOOD ROAD LONDON SW10 9HY | |
| BR1-PAR | BR1-PAR BR010262 PAR APPOINTED LEHMANN JENS 24 WAPPING HIGH STREET LONDON E1W 1NQ | |
| BR1-PAR | BR1-PAR BR010262 PAR APPOINTED GREVEN MICHAEL 23 KENSINGTON MANSIONS LONDON W1W 1NQ | |
| BR1-PAR | BR1-PAR BR010262 PAR APPOINTED SCHLIEPER TOBIAS 53 LAUDERDALE DRIVE LONDON TW10 7BS | |
| BR1-PAR | BR1-PAR BR010262 PAR APPOINTED HERINGHAUS MAIK GERD 2 FARRIER WALK LONDON SW10 9FW | |
| BR1-PAR | BR1-PAR BR010262 PAR APPOINTED BRESTRICH ARMIN GERO 14 BURGHLEY AVENUE KINGSTON COOMBE KT3 4SW |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to KFW IPEX-BANK GMBH or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KFW IPEX-BANK GMBH Intangible Assets
Patents
We have not found any records of KFW IPEX-BANK GMBH registering or being granted any patents Domain Names
We do not have the domain name information for KFW IPEX-BANK GMBH
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 20 | |
| AN AIRCRAFT MORTGAGE | 3 |
| AN ASSIGNMENT OF INSURANCES | 2 |
| DEBENTURE | 2 |
| SUPPLEMENTAL DEED OF ASSIGNMENT | 2 |
| DEED OF COVENANTS | 2 |
| DEED OF ASSIGNMENT | 2 |
| ASSIGNMENT AGREEMENT | 2 |
| SECURITY ASSIGNMENT | 1 |
| AN ENGINE WARRANTY ASSIGNMENT | 1 |
We have found 46 mortgage charges which are owed to KFW IPEX-BANK GMBH
Income
Government Income
We have not found government income sources for KFW IPEX-BANK GMBH. 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 KFW IPEX-BANK GMBH are:
Outgoings
Business Rates/Property Tax
No properties were found where KFW IPEX-BANK GMBH 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 KFW IPEX-BANK GMBH 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 KFW IPEX-BANK GMBH 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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