DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN

Key Data

Status

Active

Company No.

FC011074

Incorporation date

01/01/1993

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 02/10/1938)

16/09/2025

Termination of appointment of Uwe Berghaus as a director on 2025-07-31

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16/09/2025

Appointment of Stefan Beismann as a director on 2025-08-01

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15/09/2025

Group of companies' accounts made up to 2024-12-31

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15/09/2025

Termination of appointment of Thomas Ullrich as a director on 2025-06-30

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09/05/2025

Appointment of James Jackson as a person authorised to accept service for UK establishment BR000001 on 2025-04-07.

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08/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR000001 Person Authorised to Accept terminated 15/07/2024 helen nicolaou

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25/09/2024

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany

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25/09/2024

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 08Mths

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25/09/2024

Details changed for an overseas company - Change in Gov Law 31/12/9999

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02/09/2024

Alteration of constitutional documents on 2024-07-05

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30/08/2024

Group of companies' accounts made up to 2023-12-31

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05/08/2024

Termination of appointment of Helen Nicolaou as secretary on 2024-07-15

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23/07/2024

Termination of appointment of Uwe Fröhlich as a director on 2024-06-30

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17/01/2024

Appointment of Johannes Koch as a director on 2024-01-01

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27/10/2023

Alteration of constitutional documents on 2023-06-30

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17/10/2023

Group of companies' accounts made up to 2022-12-31

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30/01/2023

Termination of appointment of Wolfgang Kohler as a director on 2022-12-31

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20/01/2023

Group of companies' accounts made up to 2021-12-31

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28/11/2022

Appointment of Helen Nicolaou as a person authorised to accept service for UK establishment BR000001 on 2022-11-18.

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17/11/2022

Appointment of Johannes Heinrich Haas as a person authorised to represent UK establishment BR000001 on 2022-11-01.

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21/10/2022

Appointment of Souad Benkredda as a director on 2022-09-01

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07/07/2022

Alteration of constitutional documents on 2022-06-30

View PDF (28 pages)

27/09/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR000001 Person Authorised to Represent and Accept terminated 03/08/2006 robert peak

View PDF (6 pages)

27/09/2021

Change of details for Stefan Johannes Becker as a person authorised to accept service for UK establishment BR000001 on 2013-03-18

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27/09/2021

Appointment of Stefan Johannes Becker as a person authorised to represent UK establishment BR000001 on 2006-08-03.

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27/09/2021

Appointment of Stefan Johannes Becker as a person authorised to accept service for UK establishment BR000001 on 2006-08-03.

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27/09/2021

Change of details for Stefan Johannes Becker of 150 Cheapside, London, EC2V 6ET as a person authorised to represent UK establishment BR000001 on 2013-03-18

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02/09/2021

Director's details changed

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02/09/2021

Director's details changed for Michael Speth on 2016-08-01

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02/09/2021

Director's details changed for Thomas Ullrich on 2009-10-01

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02/09/2021

Director's details changed for Dr Christian Brauckmann on 2016-08-11

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02/09/2021

Director's details changed for Uwe Berghaus on 2016-08-01

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02/09/2021

Director's details changed for Wolfgang Kohler on 2007-10-15

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02/09/2021

Director's details changed for Mrs Ulrike Brouzi on 2018-06-01

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31/08/2021

Appointment of Uwe Fröhlich as a director on 2019-01-02

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24/08/2021

Group of companies' accounts made up to 2020-12-31

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18/08/2021

Alteration of constitutional documents on 2021-07-21

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22/12/2020

Group of companies' accounts made up to 2019-12-31

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24/08/2020

Appointment of Helen Nicolaou as a secretary on 2020-07-17

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26/04/2019

Appointment of Mrs Ulrike Brouzi as a director on 2018-06-01

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08/03/2019

Termination of appointment of Wolfgang Kirsch as a director on 2018-12-31

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12/10/2018

Group of companies' accounts made up to 2017-12-31

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15/06/2018

Satisfaction of charge 1 in full

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13/04/2018

Termination of appointment of Stefan Zeidler as a director on 2018-03-31

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04/01/2018

Termination of appointment of Hans-Bernd Wolberg as a director on 2017-12-01

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30/11/2017

Termination of appointment of Lars Hille as a director on 2017-09-30

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14/07/2017

Termination of appointment of Karl-Heinz Moll as a director on 2017-06-30

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04/07/2017

Group of companies' accounts made up to 2016-12-31

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24/05/2017

Termination of appointment of Frank Westhoff as a director on 2017-04-30

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09/03/2017

Group of companies' accounts made up to 2015-12-31

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17/10/2016

Appointment of Karl-Heinz Moll as a director on 2016-08-01

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17/10/2016

Appointment of Hans-Bernd Wolberg as a director on 2016-08-01

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17/10/2016

Appointment of Dr Christian Brauckmann as a director on 2016-08-01

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17/10/2016

Appointment of Michael Speth as a director on 2016-08-01

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17/10/2016

Appointment of Uwe Berghaus as a director on 2016-08-01

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07/10/2016

Director's details changed for Wolfgang Kohler on 2016-08-10

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07/10/2016

Director's details changed for Wolfgang Kirsch on 2016-08-10

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07/10/2016

Director's details changed for Dr Cornelius Heinz Martin Riese on 2016-08-10

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25/08/2016

Alteration of constitutional documents on 2016-08-01

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17/11/2015

Appointment of Stefan Zeidler as a director on 2013-10-01

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17/11/2015

Termination of appointment of Hans-Theo Macke as a director on 2013-12-31

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14/07/2015

Group of companies' accounts made up to 2014-12-31

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10/10/2014

Rectified Form OSAP01 was removed from the public register on 10/10/2014 as it was invalid or ineffective

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10/10/2014

Rectified Form OSTM01 was removed from the public register on 10/10/2014 as it was invalid or ineffective

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11/07/2014

Full accounts made up to 2013-12-31

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10/06/2014

Termination of appointment of Albrecht Merz as a director on 2014-05-20

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17/06/2013

Group of companies' accounts made up to 2012-12-31

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03/05/2013

Appointment of Dr Cornelius Heinz Martin Riese as a director on 2013-04-25

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17/04/2013

Termination of appointment of Dietrich Voigtlander as a director on 2008-06-30

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25/03/2013

Change of details for Stefan Johannes Becker of 150 Cheapside, London, EC2V 6ET as a person authorised to represent UK establishment BR000001 on 2013-03-18

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25/03/2013

Change of details for Stefan Johannes Becker as a person authorised to accept service for UK establishment BR000001 on 2013-03-18

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23/01/2013

Group of companies' accounts made up to 2011-12-31

View PDF (128 pages)

13/08/2012

Change of details for Stephan Johannes Becker of 75a Corinne Road, Tufnell Park, London, N19 5HA as a person authorised to represent UK establishment BR000001 on 2011-11-07

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21/11/2011

Details changed for a UK establishment - BR000001 Address Change 10 aldersgate street, london, , EC1A 4HJ,2011-11-17

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25/05/2011

Group of companies' accounts made up to 2010-12-31

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24/05/2010

Group of companies' accounts made up to 2009-12-31

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25/10/2009

Appointment of Thomas Ullrich as a director

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08/07/2009

Director appointed hans-theo macke

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29/06/2009

Appointment Terminated Director thomas duhnkrack

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15/05/2009

Group of companies' accounts made up to 2008-12-31

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05/07/2008

Appointment Terminated, Director Dietrich Voigtlander Logged Form

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13/05/2008

Full accounts made up to 2007-12-31

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28/03/2008

Director appointed albrecht merz

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28/03/2008

Director appointed frank westhoff

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05/03/2008

Appointment Terminated Director uwe flach

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05/03/2008

Appointment Terminated Director bedo panner

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22/11/2007

Dir appointed 15/10/07 kohler wolfgang strassen luxemberg

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22/11/2007

Dir appointed 15/10/07 hille lars bad soden germany

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22/11/2007

Dir resigned 05/10/07 hilgert heinz

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28/06/2007

Full accounts made up to 2006-12-31

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08/11/2006

Dir resigned 21/12/99 pleister christopher

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08/11/2006

Dir resigned 18/09/01 leitner franz georg

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08/11/2006

Dir resigned 18/09/01 damboldt detlef

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08/11/2006

Dir resigned 28/02/99 erdland alexander

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08/11/2006

Dir resigned 31/12/01 bruns heiko

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08/11/2006

Dir resigned 30/04/01 thiemann bernd

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08/11/2006

Dir resigned 31/03/94 remmers johann

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08/11/2006

Dir resigned 31/12/00 flesch johann rudolf

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08/11/2006

Dir resigned 31/12/03 flach uwe

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08/11/2006

Dir resigned 18/09/01 malt friedbert

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31/10/2006

Dir resigned 15/09/06 brixner ulrich

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15/09/2006

BR000001 address change 03/08/06, 10 aldersgate street, london, EC1A 4XX

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15/09/2006

BR000001 par terminated 03/08/06 peak robert

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07/08/2006

Full group accounts made up to 2005-12-31

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13/06/2005

Full group accounts made up to 2004-12-31

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26/07/2004

Particulars of mortgage/charge

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24/06/2004

Full accounts made up to 2003-12-31

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01/07/2003

Full accounts made up to 2002-12-31

View PDF (69 pages)

27/03/2003

BR000001 par terminated 18/03/03 becker stefan johannes

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10/01/2003

Dir appointed 01/01/03 duhnkrack thomas taunhaus germany

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04/10/2002

Dir resigned 30/09/02 wossner dieter

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19/07/2002

BR000001 par terminated 11/07/02 pettman christopher roger

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17/07/2002

Full accounts made up to 2001-12-31

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13/05/2002

Dir resigned 30/04/02 bedo panner

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10/04/2002

Dir appointed 08/04/02 kirsch wolfgang goethestrasse 13 D61462 konigstein germany

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04/04/2002

Dir resigned 31/03/02 eichwald berthold

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27/03/2002

Dir resigned 28/02/02 frederick leopold freiherr von s techow

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14/01/2002

Altn constitutional doc 180901

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11/12/2001

Dir appointed 18/09/01 ulrich brixner 60325 germany

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11/12/2001

Dir appointed 18/09/01 friedrich von steckow 10117 germany

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11/12/2001

Dir appointed 18/09/01 dietrich voigtlander 60325 germay

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11/12/2001

Dir appointed 18/09/01 berthold eichwald 80333 germany

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11/12/2001

Dir appointed 18/09/01 bedo panner 60325 germany

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11/12/2001

Dir appointed 18/09/01 heinz hilgert 60325 germany

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11/12/2001

Dir appointed 18/09/01 dieter wossner 70191 germany

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11/12/2001

Dir appointed 18/09/01 uwe erich flach 60325 germany

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14/11/2001

BR000001 name change 17/10/01 dg bank deutsche genossenschafts bank

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17/10/2001

Change of name 18/09/01 dg bank

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24/07/2001

Full group accounts made up to 2000-12-31

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28/07/2000

Full accounts made up to 1999-12-31

View PDF (34 pages)

15/12/1999

Full accounts made up to 1998-12-31

View PDF (50 pages)

28/05/1999

Full accounts made up to 1997-12-31

View PDF (222 pages)

18/09/1998

Altn constitutional doc 190898

View PDF (15 pages)

01/09/1998

Change in legal form 19/08/98 l

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09/09/1997

Full accounts made up to 1996-12-31

View PDF (114 pages)

06/05/1997

Full accounts made up to 1995-12-31

View PDF (115 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (107 pages)

22/09/1994

BR000001 par appointed 01/09/94 christopher roger pettman holdens withyham hartfield east sussex TN7 4BH

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22/09/1994

BR000001 par terminated 31/08/94 detlef damboldt

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06/09/1994

Full group accounts made up to 1993-12-31

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15/06/1994

Dir resigned 31/03/94 johann remmers

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21/07/1993

Full group accounts made up to 1992-12-31

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22/01/1993

Miscellaneous

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15/01/1993

New director appointed

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15/01/1993

New director appointed

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12/01/1993

BR000001 pr appointed mr alfred legner 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr justin chittock 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed michele corsie 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed frances reno 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr clive holton 10 aldersgate london EC1A 4XX

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12/01/1993

BR000001 pr appointed esme salmon 10 aldersgate street london EC1A 4XX

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12/01/1993

Initial branch registration

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12/01/1993

BR000001 pr appointed lesley waller 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr ian hutchinson 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr martin mc court 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr mark skelton 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed donna carpenter 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 registered

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12/01/1993

BR000001 par appointed mr detlef damboldt the charminster coombe hill road kingston upon thames surrey KT2 7DY

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12/01/1993

BR000001 pr appointed marianne karp 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed chris pettman 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr eduard koehn 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr andrew lumley 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr ralph bailey 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr michael hall 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr clive rudkin 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr kevin daly 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr adam smith 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr michael ross 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed mr derek harniman 10 aldersgate street london EC1A 4XX

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12/01/1993

BR000001 pr appointed wendy zippel 10 aldersgate street london EC1A 4XX

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18/09/1992

Full accounts made up to 1991-12-31

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

Director resigned

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04/03/1992

Director resigned

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04/03/1992

Director resigned

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

Director resigned

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04/03/1992

New director appointed

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04/03/1992

Director resigned

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04/03/1992

Director resigned

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

Director resigned

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04/03/1992

New director appointed

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29/08/1991

Full group accounts made up to 1990-12-31

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30/07/1991

Director resigned;new director appointed

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30/07/1991

Pa:res/app

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30/07/1991

First pa details changed dr franz georg leitner c/o 10 aldersgate street london EC1A 4XX

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14/01/1991

First pa details changed roy richard garnham wellmead fryerning lane ingatestone essex

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14/01/1991

Pa:res/app

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14/01/1991

Director resigned;new director appointed

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24/09/1990

Full accounts made up to 1989-12-31

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21/02/1990

Full group accounts made up to 1988-12-31

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01/07/1988

Group of companies' accounts made up to 1986-12-31

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30/12/1986

Full accounts made up to 1985-12-31

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02/10/1938

Group of companies' accounts made up to 1987-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAINCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Damboldt, Detlef	Director	01/07/1991 - 18/09/2001	-
Flach, Uwe	Director	01/01/1989 - 31/12/2003	-
Malt, Friedbert, Dr	Director	01/01/1992 - 18/09/2001	-
Leitner, Franz George, Dr	Director	01/10/1989 - 18/09/2001	-
Nicolaou, Helen	Secretary	17/07/2020 - 15/07/2024	-

Persons with Significant Control

No PSC data available.

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Description

About DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN

DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN is an(a) Active company incorporated on 01/01/1993 with the registered office located at Platz Der Republik, Frankfurt Am Main, 60325. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN?

DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN is currently Active. It was registered on 01/01/1993 .

Where is DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN located?

DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN is registered at Platz Der Republik, Frankfurt Am Main, 60325.

What is the latest filing for DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN?

The latest filing was on 16/09/2025: Termination of appointment of Uwe Berghaus as a director on 2025-07-31.