UNICREDIT BANK GMBH

Key Data

Status

Active

Company No.

FC009673

Incorporation date

01/06/1978

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 20/03/2023)

21/04/2026

Director's details changed for Artur Mariusz Gruca on 2025-12-18

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10/07/2025

Full accounts made up to 2024-12-31

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18/11/2024

Details changed for an overseas company - Change in Objects 31/12/99

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18/11/2024

Details changed for an overseas company - Change in Accounts Details Ec

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18/11/2024

Details changed for an overseas company - Change in Gov Law 15/12/2023

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18/11/2024

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

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18/11/2024

Details changed for an overseas company - Change in Legal Form 15/12/23 Legal Form Changed from Public Company to Limited Liability Company Registration Number in Country of Incorporation Changed from Hr B 42148 to: Hr B 289472 the Company Has Elected to Change It's Form in Its Country of Incorporation and This Has, as an Administrative Requirement, Required a Change to the Registration Number in Its Country of Incorporation.

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18/11/2024

Full accounts made up to 2023-12-31

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16/10/2024

Details changed for a UK establishment - BR001757 Address Change Moor house, 120 london wall, london, EC2Y 5ET,2024-09-30

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19/08/2024

Director's details changed for Pierpaolo Montana on 2024-07-16

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02/08/2024

Director's details changed for Georgiana Lazar-O'callaghan on 2024-06-05

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22/07/2024

Director's details changed for Ljubisa Tesić on 2024-07-01

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22/07/2024

Director's details changed for Georgiana Lazar-O'callaghan on 2024-07-01

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22/07/2024

Director's details changed for Artur Mariusz Gruca on 2024-07-01

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22/07/2024

Director's details changed for Marion Hoellinger on 2024-07-01

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22/07/2024

Appointment of Marion Brigit Bayer-Schiller as a director on 2024-07-01

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22/07/2024

Director's details changed for Rene Babinsky on 2024-07-01

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22/07/2024

Director's details changed for Marco Iannccone on 2024-07-01

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22/07/2024

Appointment of Martin Brinckmann as a director on 2024-07-01

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22/07/2024

Director's details changed for Pierpaolo Montana on 2024-07-01

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22/07/2024

Termination of appointment of Jan Kupfer as a director on 2024-07-01

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10/07/2024

Director's details changed for Pierpaolo Montana on 2024-06-06

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04/06/2024

Director's details changed for Artur Mariusz Gruca on 2024-05-15

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04/06/2024

Director's details changed for Rene Babinsky on 2024-05-15

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04/06/2024

Director's details changed for Marco Iannccone on 2024-05-15

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04/06/2024

Director's details changed for Ljubisa Tesić on 2024-05-15

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04/06/2024

Director's details changed for Marion Hoellinger on 2024-05-15

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04/06/2024

Director's details changed for Pierpaolo Montana on 2024-05-15

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04/06/2024

Director's details changed for Georgiana Lazar on 2024-05-15

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04/06/2024

Director's details changed for Jan Kupfer on 2024-05-15

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23/04/2024

Director's details changed for Marion Hoellinger on 2024-04-01

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23/04/2024

Appointment of Pierpaolo Montana as a director on 2024-04-01

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23/04/2024

Termination of appointment of Juergen Kullnigg as a director on 2024-04-01

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23/04/2024

Director's details changed for Artur Mariusz Gruca on 2024-04-01

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23/04/2024

Appointment of Marco Iannccone as a director on 2024-04-01

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23/04/2024

Director's details changed for Rene Babinsky on 2024-04-01

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23/04/2024

Director's details changed for Georgiana Lazar on 2024-04-01

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23/04/2024

Director's details changed for Ljubisa Tesić on 2024-04-01

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23/04/2024

Director's details changed for Jan Kupfer on 2024-04-01

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21/03/2024

Director's details changed for Artur Mariusz Gruca on 2024-03-01

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21/03/2024

Director's details changed for Dr Juergen Kullnigg on 2024-03-01

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21/03/2024

Director's details changed for Ljubisa Tesić on 2024-03-01

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21/03/2024

Director's details changed for Marion Hoellinger on 2024-03-01

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21/03/2024

Appointment of Rene Babinsky as a director on 2024-03-01

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21/03/2024

Appointment of Georgiana Lazar as a director on 2024-03-01

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21/03/2024

Director's details changed for Jan Kupfer on 2024-03-01

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21/03/2024

Termination of appointment of Monika Rast as a director on 2024-03-01

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06/02/2024

Details changed for a UK establishment - BR001757 Name Change Unicredit bank aktiengesellschaft, london branch,2023-12-15

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18/01/2024

Termination of appointment of Christian Reusch as a director on 2023-12-15

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08/01/2024

Alteration of constitutional documents on 2023-12-15

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04/01/2024

Director's details changed for Monika Rast on 2023-12-15

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04/01/2024

Details changed for an overseas company - Change in Legal Form 15/12/23 Public Company

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04/01/2024

Director's details changed for Marion Hoellinger on 2023-12-15

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04/01/2024

Director's details changed for Ljubisa Tesić on 2023-12-15

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04/01/2024

Director's details changed for Dr Juergen Kullnigg on 2023-12-15

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04/01/2024

Director's details changed for Jan Kupfer on 2023-12-15

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04/01/2024

Director's details changed for Artur Mariusz Gruca on 2023-12-15

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03/01/2024

Change of registered name of an overseas company on 2023-01-03 from Unicredit bank aktiengesellschaft

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14/09/2023

Director's details changed for Jan Kupfer on 2023-08-17

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14/09/2023

Director's details changed for Marion Hoellinger on 2023-08-17

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14/09/2023

Director's details changed for Christian Reusch on 2023-08-17

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14/09/2023

Director's details changed for Artur Mariusz Gruca on 2023-08-17

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14/09/2023

Director's details changed for Ljubisa Tesić on 2023-08-17

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14/09/2023

Director's details changed for Dr Juergen Kullnigg on 2023-08-17

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14/09/2023

Director's details changed for Monika Rast on 2023-08-17

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05/07/2023

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

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07/06/2023

Director's details changed for Jan Kupfer on 2023-05-22

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07/06/2023

Director's details changed for Marion Hoellinger on 2023-05-22

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07/06/2023

Director's details changed for Artur Mariusz Gruca on 2023-05-22

View PDF (8 pages)

07/06/2023

Director's details changed for Dr Juergen Kullnigg on 2023-05-22

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07/06/2023

Director's details changed for Monika Rast on 2023-05-22

View PDF (8 pages)

07/06/2023

Director's details changed for Ljubisa Tesić on 2023-05-22

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07/06/2023

Director's details changed for Christian Reusch on 2023-05-22

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25/05/2023

Director's details changed for Marion Hoellinger on 2023-05-01

View PDF (8 pages)

25/05/2023

Director's details changed for Artur Mariusz Gruca on 2023-05-01

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25/05/2023

Director's details changed for Christian Reusch on 2023-05-01

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25/05/2023

Termination of appointment of Boris Scukanec Hopinski as a director on 2023-05-01

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25/05/2023

Director's details changed for Ljubisa Tesić on 2023-05-01

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25/05/2023

Director's details changed for Monika Rast on 2023-05-01

View PDF (8 pages)

25/05/2023

Director's details changed for Dr Juergen Kullnigg on 2023-05-01

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25/05/2023

Director's details changed

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20/03/2023

Director's details changed for Jan Kupfer on 2023-03-01

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20/03/2023

Director's details changed for Boris Scukanec Hopinski on 2023-03-01

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20/03/2023

Director's details changed for Christian Reusch on 2023-03-01

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20/03/2023

Director's details changed for Marion Hoellinger on 2023-03-01

View PDF (8 pages)

20/03/2023

Appointment of Monika Rast as a director on 2023-03-01

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20/03/2023

Termination of appointment of Michael Diederich as a director on 2023-03-01

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20/03/2023

Director's details changed for Artur Mariusz Gruca on 2023-03-01

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20/03/2023

Director's details changed for Dr Juergen Kullnigg on 2023-03-01

View PDF (8 pages)

20/03/2023

Director's details changed for Ljubisa Tesić on 2023-03-01

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UNICREDIT BANK GMBH

UNICREDIT BANK GMBH is an(a) Active company incorporated on 01/06/1978 with the registered office located at 12 Arabellastrasse, 81925, Munich. There are currently 9 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 UNICREDIT BANK GMBH?

UNICREDIT BANK GMBH is currently Active. It was registered on 01/06/1978 .

Where is UNICREDIT BANK GMBH located?

UNICREDIT BANK GMBH is registered at 12 Arabellastrasse, 81925, Munich.

What is the latest filing for UNICREDIT BANK GMBH?

The latest filing was on 21/04/2026: Director's details changed for Artur Mariusz Gruca on 2025-12-18.