Commerzbank Aktiengesellschaft

ActiveFC008139
Incorporated
2 April 1973 (53 years)
Industry
None Supplied (None Supplied)
Directors
Carsten Schmitt
Christiane Vorspel-Ruter
Bernhard Spalt
Accounts type
Group
Address
16 Kaiserstrasse
Frankfurt Am Main
Germany

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Schmitt, Carsten
Director · Appointed 19 February 2025
German
Born June 1977 (49)
Vorspel-Ruter, Christiane
Director · Appointed 1 September 2024
German
Born April 1965 (61)
Spalt, Bernhard
Director · Appointed 1 January 2024
Austrian
Born June 1968 (58)
Mlnarsky, Sabine Edith
Director · Appointed 1 January 2023
German
Born September 1974 (52)
Schaufler, Thomas
Director · Appointed 1 December 2021
Australian
Born July 1970 (56)
Kotzbauer, Michael Harald
Director · Appointed 1 January 2021
German
Born May 1968 (58)
Orlopp, Bettina
Director · Appointed 1 November 2017
German
Born June 1970 (56)
Officer history (49 former)
19 February 2025
Appointed Schmitt, Carsten as Director
30 September 2024
Resigned Knof, Manfred, Dr as Director
1 September 2024
Appointed Vorspel-Ruter, Christiane as Director
30 June 2024
Resigned Oliveri Del Castillo-Schulz, Joerg as Director
1 January 2024
Appointed Spalt, Bernhard as Director
31 December 2023
Resigned Chromik, Marcus Johannes as Director
1 January 2023
Appointed Mlnarsky, Sabine Edith as Director
31 December 2022
Resigned Schmittroth, Sabine as Director
20 January 2022
Appointed Oliveri Del Castillo-Schulz, Joerg as Director
1 December 2021
Appointed Schaufler, Thomas as Director
30 September 2021
Resigned Hussenmueller, Joerg as Director
1 January 2021
Appointed Kotzbauer, Michael Harald as Director
1 January 2021
Appointed Knof, Manfred, Dr as Director
31 December 2020
Resigned Zielke, Martin Hans Friedrich as Director
31 December 2020
Resigned Boekhout, Roland Bernard as Director
30 September 2020
Resigned Mandel, Ralph Michael as Director
31 March 2020
Resigned Engles, Stephan as Director
1 January 2020
Appointed Schmittroth, Sabine as Director
1 January 2020
Appointed Boekhout, Roland Bernard as Director
31 December 2019
Resigned Reuther, Michael as Director
28 February 2019
Resigned Annuscheit, Frank as Director
15 January 2019
Appointed Hussenmueller, Joerg as Director
1 November 2017
Appointed Orlopp, Bettina as Director
31 October 2016
Resigned Beumer, Markus as Director
23 May 2016
Appointed Mandel, Ralph Michael as Director
30 April 2016
Resigned Blessing, Martin as Director
1 January 2016
Appointed Chromik, Marcus Johannes as Director
31 December 2015
Resigned Schmittmann, Stefan as Director
31 December 2013
Resigned Klosges, Jochen as Director
31 December 2013
Resigned Sieber, Ulrich as Director
1 April 2012
Appointed Engles, Stephan as Director
31 March 2012
Resigned Strutz, Eric as Director
12 July 2011
Resigned Kassow, Achim as Director
4 November 2010
Appointed Zielke, Martin Hans Friedrich as Director
1 June 2009
Appointed Sieber, Ulrich as Director
1 June 2009
Appointed Klosges, Jochen as Director
11 May 2009
Resigned Busch, Heinz-Werner as Director
11 May 2009
Resigned Strenger, Hermann-Josef as Director
11 May 2009
Resigned Kasbeck, Norbert, Dr as Director
11 May 2009
Resigned Wehahn, Wilhelm as Director
11 May 2009
Resigned Coenen, Erich, Dr as Director
11 May 2009
Resigned Frowein, Dietrich-Kurt as Director
11 May 2009
Resigned Hahn, Carl H., Dr as Director
11 May 2009
Resigned Strube, Jurgen, Dr as Director
11 May 2009
Resigned Wilde, Harald, Dr as Director
11 May 2009
Resigned Kohlhaussen, Martin as Director
11 May 2009
Resigned De Maiziere, Andreas as Director
11 May 2009
Resigned Seun, Alfred as Director
11 May 2009
Resigned Hockmann, Heinz Josef as Director
11 May 2009
Resigned Lemmer, Juergen as Director
11 May 2009
Resigned Gutty, Gianfranco as Director
11 May 2009
Resigned Schulz, Ekkehard, Dr-Ing as Director
11 May 2009
Resigned Mueller-Gebel, Klaus as Director
11 May 2009
Resigned Weiss, Heinrich as Director
11 May 2009
Resigned Schonfold, Werner as Director
11 May 2009
Resigned Ruedorffer, Axel, Dr. Frhr. V. as Director
11 May 2009
Resigned Locher, Torsten, Dr as Director
11 May 2009
Resigned Seipp Jur, Walter, Dr as Director
11 May 2009
Resigned Matisch, Helmut as Director
1 November 2008
Appointed Schmittmann, Stefan as Director
15 May 2008
Resigned Mueller, Klaus Peter as Director
1 January 2008
Appointed Beumer, Markus as Director
1 January 2008
Appointed Annuscheit, Frank as Director
1 October 2006
Appointed Reuther, Michael as Director
10 November 2004
Appointed Kassow, Achim as Director
1 April 2004
Appointed Strutz, Eric as Director
15 May 2001
Appointed Blessing, Martin as Director
30 November 1999
Resigned Gloystein, Peter, Dr as Director
1 July 1999
Appointed Wilde, Harald, Dr as Director
30 June 1999
30 June 1999
Resigned Hochheuser, Kurt, Dr as Director
1 June 1999
Appointed De Maiziere, Andreas as Director
1 June 1999
Appointed Hockmann, Heinz Josef as Director
21 May 1999
Appointed Gutty, Gianfranco as Director
29 May 1998
29 May 1998
Appointed Matisch, Helmut as Director
29 May 1998
Resigned Vogel, Dieter as Director
29 May 1998
Appointed Busch, Heinz-Werner as Director
29 May 1998
Resigned Ziemann, Wolfgang as Director
29 May 1998
Appointed Locher, Torsten, Dr as Director
29 May 1998
Appointed Strube, Jurgen, Dr as Director
29 May 1998
Appointed Seun, Alfred as Director
29 May 1998
Appointed Schonfold, Werner as Director
29 May 1998
Appointed Schulz, Ekkehard, Dr-Ing as Director
4 January 1997
Appointed Vogel, Dieter as Director
3 January 1997
Resigned Kriwet, Heinz, Dr as Director
24 May 1996
Appointed Wehahn, Wilhelm as Director
31 March 1996
Resigned Terrahe, Juergen, Dr as Director
1 January 1996
Appointed Kasbeck, Norbert, Dr as Director
3 August 1993
Appointed Terrahe, Juergen, Dr as Director
3 August 1993
Appointed Mueller, Klaus Peter as Director
3 August 1993
Appointed Kohlhaussen, Martin as Director
3 August 1993
Appointed Frowein, Dietrich-Kurt as Director
3 August 1993
Appointed Lemmer, Juergen as Director
3 August 1993
Appointed Coenen, Erich, Dr as Director
3 August 1993
Appointed Mueller-Gebel, Klaus as Director
3 August 1993
Appointed Hahn, Carl H., Dr as Director
3 August 1993
Appointed Ruedorffer, Axel, Dr. Frhr. V. as Director
3 August 1993
Appointed Kriwet, Heinz, Dr as Director
3 August 1993
Appointed Seipp Jur, Walter, Dr as Director
3 August 1993
Appointed Gloystein, Peter, Dr as Director
3 August 1993
Appointed Strenger, Hermann-Josef as Director
3 August 1993
Appointed Hochheuser, Kurt, Dr as Director
3 August 1993
Appointed Weiss, Heinrich as Director
3 August 1993
Appointed Ziemann, Wolfgang as Director

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Commerzbank Aktiengesellschaft This company
Commerz Nominees Limited Owns 75–100% of shares
Commerzbank Finance Limited Owns 75–100% of shares
Commerzbank Leasing Limited Owns 75–100% of shares
Gresham Leasing March (3) Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Group of companies' accounts31 December 2025
28 April 2025Group of companies' accounts31 December 2024
26 March 2025Appointment of a director
22 October 2024Appointment of a director
22 October 2024Termination of appointment of a director
Show all recent filings

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