Unicredit Bank GMBH

ActiveFC009673

Incorporated: 1 June 1978 (48 years)
Industry: None Supplied (None Supplied)
Directors: Marion Brigit Bayer-Schiller
Martin Brinckmann
Rene Babinsky
all 7 directors
Accounts type: Group
Address: 12 Arabellastrasse
81925
Germany

Charges

Total: 29
Outstanding: 29
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Bayer-Schiller, Marion Brigit

Director · Appointed 1 July 2024

German

Born March 1976 (50)

Brinckmann, Martin

Director · Appointed 1 July 2024

German

Born October 1980 (46)

Babinsky, Rene

Director · Appointed 1 March 2024

German

Born May 1978 (48)

Lazar-O'Callaghan, Georgiana

Director · Appointed 1 March 2024

British

Born June 1980 (46)

Gruca, Artur Mariusz

Director · Appointed 1 September 2022

Polish

Born May 1979 (47)

Tesić, Ljubisa

Director · Appointed 1 September 2021

German

Born August 1976 (50)

Hoellinger, Marion

Director · Appointed 3 August 2021

German

Born April 1972 (54)

Officer history (45 former)

1 April 2026

Resigned Iannccone, Marco as Director

1 April 2026

Resigned Montana, Pierpaolo as Director

1 July 2024

Appointed Brinckmann, Martin as Director

1 July 2024

Resigned Kupfer, Jan as Director

1 July 2024

Appointed Bayer-Schiller, Marion Brigit as Director

1 April 2024

Resigned Kullnigg, Juergen, Dr as Director

1 April 2024

Appointed Iannccone, Marco as Director

1 April 2024

Appointed Montana, Pierpaolo as Director

1 March 2024

Resigned Rast, Monika as Director

1 March 2024

Appointed Babinsky, Rene as Director

1 March 2024

Appointed Lazar-O'Callaghan, Georgiana as Director

15 December 2023

Resigned Reusch, Christian as Director

1 May 2023

Resigned Scukanec Hopinski, Boris as Director

1 March 2023

Appointed Rast, Monika as Director

1 March 2023

Resigned Diederich, Michael, Dr as Director

1 September 2022

Appointed Gruca, Artur Mariusz as Director

1 November 2021

Appointed Reusch, Christian as Director

31 October 2021

Resigned Beumer, Markus as Director

1 September 2021

Appointed Tesić, Ljubisa as Director

31 August 2021

Resigned Marcucci, Simone as Director

3 August 2021

Appointed Hoellinger, Marion as Director

2 August 2021

Resigned Frischolz, Joerg as Director

1 November 2020

Appointed Kullnigg, Juergen, Dr as Director

31 October 2020

Resigned Cortan, Ljiljana as Director

1 September 2020

Appointed Scukanec Hopinski, Boris as Director

1 September 2020

Resigned Betocchi Drwenski, Sandra as Director

1 May 2020

Appointed Marcucci, Simone as Director

1 May 2020

Resigned Zadra, Guglielmo as Director

15 April 2020

Appointed Frischolz, Joerg as Director

15 April 2020

Resigned Butta, Emanuele, Dr. as Director

1 December 2018

Appointed Beumer, Markus as Director

1 March 2018

Appointed Kupfer, Jan as Director

1 March 2018

Appointed Butta, Emanuele, Dr. as Director

1 January 2018

Appointed Cortan, Ljiljana as Director

1 November 2017

Appointed Betocchi Drwenski, Sandra as Director

1 October 2016

Appointed Zadra, Guglielmo as Director

1 September 2015

Appointed Diederich, Michael, Dr as Director

30 September 2011

Resigned Schuller, Stephan, Dr as Director

31 December 2008

Resigned Sprissler, Wolfgang, Dr as Director

31 December 2005

Resigned Rampl, Dieter as Director

31 March 2003

Resigned Siebertz, Paul, Dr as Director

31 December 2002

Resigned Scmidt, Albrecht, Dr as Director

31 December 2001

Resigned Eisele, Egbert as Director

31 December 2001

Resigned Rauch, Eberhard as Director

1 January 2001

Resigned Juchem, Norbert, Dr as Director

31 October 2000

Resigned Huber, Franz as Director

31 October 2000

Resigned Hoch, Peter, Dr as Director

31 October 2000

Resigned Knoth, Rainer as Director

31 October 2000

Resigned Koelsch, Martin as Director

31 October 2000

Resigned Schutte, Martin, Dr as Director

31 October 2000

Resigned Wertschulte, Joseph Friedrick as Director

31 August 1998

Appointed Wertschulte, Joseph Friedrick as Director

31 August 1998

Resigned Haunreiter, Renate as Director

31 August 1998

Appointed Rauch, Eberhard as Director

31 August 1998

Appointed Juchem, Norbert, Dr as Director

31 August 1998

Appointed Scmidt, Albrecht, Dr as Director

31 August 1998

Appointed Schutte, Martin, Dr as Director

31 August 1998

Appointed Siebertz, Paul, Dr as Director

31 August 1998

Appointed Koelsch, Martin as Director

31 August 1998

Appointed Rampl, Dieter as Director

31 August 1998

Appointed Knoth, Rainer as Director

31 August 1998

Appointed Sprissler, Wolfgang, Dr as Director

31 August 1998

Appointed Huber, Franz as Director

31 August 1998

Appointed Schuller, Stephan, Dr as Director

31 August 1998

Appointed Hoch, Peter, Dr as Director

31 August 1998

Resigned Von Thurn Und Taxis, Johannes Erbprinz as Director

31 August 1998

Resigned Betz, Herbert as Director

31 August 1998

Resigned Turk, Herbert as Director

31 August 1998

Resigned Giulini, Udo, Dr as Director

31 August 1998

Resigned Schott, Karl, Dr. -Ing as Director

31 August 1998

Resigned Goppel, Alfons, Dr as Director

31 August 1998

Resigned Rothe, Willi as Director

31 August 1998

Resigned Haker, Jurgen as Director

31 August 1998

Resigned Premauer, Werner, Dr as Director

31 August 1998

Appointed Eisele, Egbert as Director

31 August 1998

Resigned Munchmeyer, Alwin, Dr as Director

31 August 1998

Resigned Ibach, Horst as Director

31 August 1998

Resigned Michl, Siegfried as Director

31 August 1998

Resigned Kuhnke, Hans-Helmut, Dr as Director

31 August 1998

Resigned Lamby, Werner, Dr as Director

31 August 1998

Resigned Kumpfmuller, Johann as Director

19 July 1978

Appointed Lamby, Werner, Dr as Director

19 July 1978

Appointed Kumpfmuller, Johann as Director

19 July 1978

Appointed Michl, Siegfried as Director

19 July 1978

Appointed Kuhnke, Hans-Helmut, Dr as Director

19 July 1978

Appointed Munchmeyer, Alwin, Dr as Director

19 July 1978

Appointed Ibach, Horst as Director

19 July 1978

Appointed Premauer, Werner, Dr as Director

19 July 1978

Appointed Haunreiter, Renate as Director

19 July 1978

Appointed Rothe, Willi as Director

19 July 1978

Appointed Haker, Jurgen as Director

19 July 1978

Appointed Schott, Karl, Dr. -Ing as Director

19 July 1978

Appointed Goppel, Alfons, Dr as Director

19 July 1978

Appointed Turk, Herbert as Director

19 July 1978

Appointed Giulini, Udo, Dr as Director

19 July 1978

Appointed Von Thurn Und Taxis, Johannes Erbprinz as Director

19 July 1978

Appointed Betz, Herbert as Director

Filings 301

Date	Description	Made Up To
14 July 2026	Termination of appointment of a director
14 July 2026	Termination of appointment of a director
29 June 2026	Group of companies' accounts	31 December 2025
21 April 2026	Director's details changed
10 July 2025	Full accounts	31 December 2024