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Portigon AG, Dusseldorf, Germany

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Name

Portigon AG
WestLB AG
Westdeutsche Landesbank Girozentrale Setr

Register

Ut
District Court of Dusseldorf HRB 42975
Ut
District Court of Dusseldorf HRA 14000
Chp
Companies House FC007772
Sirul
Siren 530707173
Kbo
Crossroads Bank for Enterprises (KBO) 0458.317.773
Lei
549300W1QYDI0OYR2P73

Address

Völklinger Str. 4, 40219 Düsseldorf, Germany
Frankfurt a. Main, Germany

Corporate purpose

Managing own assets

Additional info

64.99
Other financial service activities, except insurance and pension funding n.e.c.

Financials

Revenue Employees

Revenue

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Employees

For this company, Employees numbers are only available to our premium service subscribers.

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

26 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (4 companies)
25 Mar 2024
Company statute
13 Mar 2024 via WestFonds 3 Düsseldorf, Tiefenbroicher Weg GmbH & Co. KG
Limited Partner: WestFonds 3 Düsseldorf, Tiefenbroicher Weg GmbH & Co. KG
8 Jan 2024
CEO: Ernst-A. Brockhaus · Officer: Berenike Lüder · No longer Officer (2) · No longer Member of the Executive Board (1)
23 Aug 2023
Member of the Executive Board: Ulrich Freitag · No longer Officer (1)
23 Aug 2023
List of board members
2 Jun 2023 as Westlb AG in France
Segment clas­si­fi­ca­tion
8 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
13 Apr 2023 via NRW.BANK, also 20/04/2022, 28/04/2021, 09/09/2019, 12/06/2015, 26/08/2014, 08/05/2013, 04/04/2012, 06/04/2011, 30/04/2010, 21/04/2009, 05/06/2008, 02/05/2008
Shareholder: NRW.BANK
3 Apr 2023
No longer Member of the Executive Board (1) · No longer Officer (1) · Company statute · Corporate Purpose
1 Feb 2023
Company statute
18 Jan 2023
Member of the Executive Board: Ernst-A. Brockhaus · No longer Officer (1)
10 Oct 2022
List of board members
Year 2022 in Euipotm
2 wordmarks: SPM Service- und Portfoliomanagement-Bank, SPM-Bank
7 Jul 2022 in United Kingdom
Ter­mi­na­tion: 07/07/2022
28 Jun 2022 in United Kingdom, also 15/06/2021, 03/10/2020, 09/05/2019, 17/05/2018, 20/07/2017, 29/09/2014, 25/06/2013, 11/10/2012, 03/01/2008, 20/03/2006
Full accounts made up to 2021-12-31
1 Jun 2022
Figurative mark
19 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
4 Apr 2022
Officer (4) · No longer Officer (2) · Company statute
22 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
29 Mar 2021
Company statute
12 Feb 2021 in United Kingdom
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany · Details changed for…
27 Jan 2021
No longer Officer (3)
18 Dec 2020 in United Kingdom
Details changed for a UK establishment - BR001899 Address Change Woolgate exchange, 25 basinghall street, london, EC2V…
3 Oct 2020 in United Kingdom
No longer Director (1)
1 Oct 2020 in United Kingdom
Appointment of Paul Edwards as a person authorised to represent UK establishment BR001899.
11 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
25 Aug 2020 in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR001899 Person Authorised to Accept terminated…
24 Aug 2020
No longer Officer (3) · CEO (1) · No longer Member of the Executive Board (1) · Company statute
1 Jul 2020 in United Kingdom
Director (1)
15 Apr 2020 via GLB GmbH & Co. OHG, also 09/12/2004
General partner: GLB GmbH & Co. OHG
1 Apr 2020 as WestLB AG
Wordmark: “Dealmaster“
1 Apr 2020 as WestLB AG
Wordmark: “GeDTrade“
14 Jan 2020
No longer Officer (5) · Member of the Executive Board (1)
7 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
2 May 2019
Word figurative mark: “WestImmo“
8 Apr 2019
No longer Officer (13) · Officer (1)
Year 2018 in Dm
5 trademark filings (1 wordmark, 4 word figurative marks): EVALIX …
25 Jun 2018
Officer: Martin Malkewitz, Sonja Molderings · No longer Officer (10)
12 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
28 Mar 2018
No longer Officer (2) · Company statute · Corporate Purpose
11 Dec 2017
No longer Officer (13)
Year 2017 in Dm
13 trademark filings (3 wordmarks, 2 figurative marks, 8 word figurative marks): Methuselah Life Markets, WestKC, WestKC Westdeutsche Kommunal Consult …
20 Sept 2017
Company statute
8 Sept 2017
No longer Officer (7)
20 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Jun 2017 in United Kingdom
Satisfaction of charge 34 in full
7 Jun 2017 in United Kingdom
Satisfaction of charge 11 in full · Satisfaction of charge 10 in full · Satisfaction of charge 12 in full ·…
22 May 2017 in United Kingdom
Satisfaction of charge 30 in full · Satisfaction of charge 29 in full · Satisfaction of charge 28 in full ·…
18 May 2017
No longer Officer (5) · Officer (1)
4 May 2017 in United Kingdom
Satisfaction of charge 32 in full · Satisfaction of charge 33 in full · Satisfaction of charge 31 in full ·…
6 Apr 2017
List of board members
4 Apr 2017 in United Kingdom
Satisfaction of charge 35 in full
6 Feb 2017
No longer Officer (14)
Year 2016 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): Bank der neuen Antworten …
Year 2016 in Dm
6 trademark filings (1 wordmark, 5 word figurative marks): readybank …
29 Nov 2016
The Annual General Meeting on 21.11.2016 amended the Articles of Association without affecting the information to be …
28 Oct 2016
Officer (3) · No longer Officer (18) · Address
12 Jul 2016
Officer: Walter Ehlen · No longer Officer (11)
7 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Jul 2016 via WestFonds Immobilien-Anlagegesellschaft mbH
Control, Control, Break-up: WestFonds Immobilien-Anlagegesellschaft mbH
4 Jul 2016 via West Equity Fonds GmbH
No longer Control, No longer Control: West Equity Fonds GmbH
24 May 2016 in United Kingdom, also 19/08/2015, 11/10/2012, 11/10/2012, 11/10/2012, 13/05/2008
Group of companies' accounts made up to 2015-12-31
25 Apr 2016
Company statute · Corporate Purpose
8 Apr 2016 in United Kingdom
Director (1) · No longer Director (1)
6 Apr 2016 in United Kingdom
Director (1)
6 Apr 2016
No longer Officer (11) · CEO (1) · Member of the Executive Board (1) · No longer CEO (1)
22 Mar 2016 in United Kingdom
No longer Director (2)
20 Jan 2016
Officer (4) · No longer Officer (12)
23 Dec 2015
Company statute
20 Oct 2015
No longer Officer (1)
8 Oct 2015
No longer Officer (21) · CEO (1) · No longer CEO (1)
29 Jun 2015
No longer Officer (16) · Officer (1)
19 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 May 2015 as WestLB AG
Wordmark: “S-Mezzanine“
1 Apr 2015 as WestLB AG
Word figurative mark
27 Mar 2015
No longer Officer (8)
13 Jan 2015
No longer Officer (14) · No longer Member of the Executive Board (1)
12 Nov 2014
No longer Officer (28)
29 Aug 2014
Wordmark: “Portigon Simplify Complexity“
20 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Aug 2014
Wordmark: “Simplify Complexity“
24 Jul 2014
No longer Officer (39) · Officer (1)
2 Jun 2014
List of board members
28 May 2014 in United Kingdom, also 11/09/2012
Alteration of constitutional documents
26 May 2014
No longer Officer (13) · CEO (1) · No longer Member of the Executive Board (1)
13 May 2014 in United Kingdom
No longer Director (1)
6 May 2014
No longer Officer (47) · Company statute
18 Apr 2014 via Dussinvest2 Beteiligungs Anstalt & Co. KG
Control, Control, Acquisition, Break-up: Dussinvest 2 Beteiligungsgesellschaft mbH
19 Mar 2014 via SWest Objektgesellschaft Rechenzentrum mbH, also 29/01/2014, 23/05/2012, 24/02/2011, 30/04/2010, 05/02/2009, 05/11/2007
Shareholder: SWest Objektgesellschaft Rechenzentrum mbH
18 Feb 2014 in United Kingdom
Director (1)
11 Feb 2014
No longer Officer (21) · Member of the Executive Board (1)
6 Feb 2014
List of board members
4 Feb 2014
Company statute · Corporate Purpose
30 Jan 2014 as WestLB AG
Annual report
22 Nov 2013 in United Kingdom
No longer Director (11)
13 Nov 2013
Officer: Martin Tillert · No longer Officer (22)
7 Nov 2013 in United Kingdom
Director (3)
20 Aug 2013
No longer Officer (68) · CEO (1) · Member of the Executive Board (2) · Officer (2)
16 Jul 2013
Company statute
18 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Banco WestLB do Brasil SA, São Paulo, WestLB do Brasil …
17 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Banco WestLB do Brasil SA, São Paulo, WestLB do Brasil Cayman Ltd
16 Apr 2013
No longer Officer (88) · Officer (1)
15 Apr 2013 via Pulsion Medical Systems SE
Shareholder: Pulsion Medical Systems SE
29 Jan 2013
No longer Officer (6) · No longer Member of the Executive Board (1) · Address · Sub­sidiary
11 Dec 2012
List of board members
4 Dec 2012 via Westdeutsche Immobilien Servicing AG, also 30/11/2012, 13/08/2010, 06/08/2010
Acquisition, Break-up: Westdeutsche ImmobilienBank AG
27 Nov 2012 via EAA Europa Holding GmbH
Control, Acquisition, Break-up: EAA Europa Holding GmbH
27 Nov 2012 via WestLeasing Westdeutsche Leasing Holding GmbH
Acquisition, Break-up: WestLeasing Westdeutsche Leasing Holding GmbH
27 Nov 2012
The registration of the merger dated 13.11.2012 under lfd. No. 92 is corrected so that the merger...
20 Nov 2012
No longer Officer (136) · Member of the Executive Board (1) · Officer (1)
19 Nov 2012 via readybank AG, also 07/11/2012
Merger: readybank AG
Year 2012 in Euipotm
9 trademark filings (5 wordmarks, 1 figurative mark, 3 word figurative marks): Digital Capital, Portigon, SPM Service- und Portfoliomanagement-Bank, SPM-Bank, THE FASCINATION OF FINANCE …
Year 2012 in Dm
7 trademark filings (4 wordmarks, 1 figurative mark, 2 word figurative marks): Portigon, SPM Service- und Portfoliomanagement-Bank, SPM-Bank …
26 Sept 2012 via Erste Abwicklungsanstalt, also 17/09/2012, 04/05/2010, 04/05/2010, 30/04/2010, 29/12/2009, 23/12/2009
Acquisition, Break-up: Erste Abwicklungsanstalt
26 Sept 2012
Acquisition: Brillant GmbH & Co. KG · Break-up: Brillant GmbH & Co. KG
26 Sept 2012
Acquisition · Break-up
26 Sept 2012
Acquisition · Break-up
26 Sept 2012
At the registration of the spin-off of 17.09.2012 under lfd. No. 87 is due to a clerical error the company of the...
21 Sept 2012 via Universal Factoring GmbH, also 27/12/2010
Control, Control: Universal Factoring GmbH
18 Sept 2012 via Brillant GmbH & Co. KG
Acquisition, Break-up: Brillant GmbH & Co. KG
18 Sept 2012
An agreement on the planned merger of readybank ag with Portigon AG has been submitted to the register court...
11 Sept 2012
No longer Member of the Executive Board (1) · Company statute
4 Sept 2012
Officer (4) · No longer Officer (13) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
27 Aug 2012
Officer (4) · No longer Officer (13) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
10 Jul 2012
Address · Name: Portigon AG · Company statute · Corporate Purpose · Sub­sidiary
3 Jul 2012 in United Kingdom
Name: Portigon AG
26 Jun 2012 via WestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbH
No longer Control, No longer Control: WestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbH
29 May 2012 as WestLB AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
29 May 2012 as WestLB AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
22 May 2012 as WestLB AG
Officer (30) · No longer Officer (8)
3 May 2012 as WestLB AG
List of board members
21 Feb 2012 as WestLB AG
No longer Officer (32) · Officer (1) · No longer Member of the Executive Board (1)
13 Dec 2011 as WestLB AG
Officer (5) · No longer Officer (36)
9 Sept 2011 via WestTeam Marketing GmbH
No longer Control, No longer Control: WestTeam Marketing GmbH
10 Aug 2011 as Westlb AG in United Kingdom
Duplicate mortgage certificatecharge no:35
9 Aug 2011 as Westlb AG in United Kingdom
Particulars of a mortgage or charge / charge no: 35
15 Jul 2011 as Westlb AG in United Kingdom
Particulars of a mortgage or charge / charge no: 34
5 Jul 2011 as WestLB AG
List of board members
1 Jul 2011 as WestLB AG
Word figurative mark
14 Jun 2011 as WestLB AG
Officer (32) · No longer Officer (15) · No longer Member of the Executive Board (1)
7 Jun 2011 as WestLB AG
List of board members
27 Apr 2011 as WestLB AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
6 Apr 2011 via Pulsion Medical Systems SE, also 13/04/2010, 09/04/2009
Shareholder: Pulsion Medical Systems AG
15 Mar 2011 as WestLB AG
List of board members
9 Feb 2011 via Badischer Immobilienfonds 12 BI-Immobilienanlage GmbH & Co. KG Objekte Bielefeld - Offenburg - München
Limited Partner: Badischer Immobilienfonds 12 - BI - Immobilienanlage KG Objekte Bielefeld - Offenburg - München
28 Dec 2010 as WestLB AG
Officer (6) · No longer Officer (24) · Address · Company statute · Sub­sidiary
10 Dec 2010 via WestFonds 3 Düsseldorf, Tiefenbroicher Weg GmbH & Co. KG, also 02/12/2010
Limited Partner: WestFonds 3 Düsseldorf, Tiefenbroicher Weg KG
24 Aug 2010 as WestLB AG
List of board members
11 Aug 2010 as WestLB AG
Address · Sub­sidiary: West, LB AG Niederlassung Köln, 50667 Köln,;
3 Aug 2010 as WestLB AG
Acquisition: Westdeutsche ImmobilienBank AG · Break-up: Westdeutsche ImmobilienBank AG
3 Aug 2010 as WestLB AG
List of board members
29 Jun 2010 as WestLB AG
Address
28 Jun 2010 as WestLB AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Jun 2010 as WestLB AG
Officer (36) · No longer Officer (56)
9 Jun 2010 as WestLB AG
The register court has received the draft of a contract on the planned spin-off of assets of the Westdeutsche...
25 May 2010 as WestLB AG
Company statute
11 May 2010 as WestLB AG
List of board members
4 May 2010 as WestLB AG
Acquisition · Break-up
4 May 2010 as WestLB AG
Acquisition · Break-up · Company statute
4 May 2010 as WestLB AG
In accordance with the resolution of the Annual General Meeting of 23.04.2010, the share capital has been increased by …
4 May 2010 as WestLB AG
The register court has received the draft agreement on the planned spin-off of assets of WestLB AG on...
4 May 2010 as WestLB AG
The register court has received the draft agreement on the planned spin-off of assets of WestLB AG on...
22 Mar 2010 as WestLB AG
Word figurative mark
22 Mar 2010 as WestLB AG
Wordmark: “EVALIX“
19 Jan 2010 as WestLB AG
Sub­sidiary: Niederlassung Dortmund, 44137 Dortmund
12 Jan 2010 as WestLB AG
List of board members
29 Dec 2009 as WestLB AG
Acquisition · Break-up
22 Dec 2009 as WestLB AG
The register court has received the draft agreement on the planned spin-off of assets of WestLB AG with...
15 Dec 2009 via EAA Europa Holding GmbH, also 07/12/2009
Acquisition: WestLB Europa Holding GmbH
15 Dec 2009 as WestLB AG
Merger: WestLB (Italia) Finanziaria S.p.A
1 Dec 2009 as WestLB AG
Company statute
21 Oct 2009 via SGK Servicegesellschaft Kreditmanagement mbH
Shareholder: SGK Servicegesellschaft Kreditmanagement mbH
13 Oct 2009 as WestLB AG
CEO (1)
15 Sept 2009 via West Pensions Consult GmbH
Merger: West Pensions Consult GmbH
15 Sept 2009 as WestLB AG
Merger: West Pensions Consult GmbH
8 Sept 2009 via RWS Securities Services Gesellschaft für Wertpapiervermittlung mbH, also 18/08/2009
Merger: RWS Securities Services Gesellschaft für Wertpapiervermittlung mbH
1 Sept 2009 as WestLB AG
Merger
1 Sept 2009 as WestLB AG
Merger: Dussholding Beteiligungsgesellschaft mbH
25 Aug 2009 via Dussholding Beteiligungsgesellschaft mbH
Merger: Dussholding Beteiligungsgesellschaft mbH
21 Aug 2009 via WestLB AG
Merger: WestLB AG
11 Aug 2009 as WestLB AG
Merger: WestLB AG
21 Jul 2009 as WestLB AG
Officer (58) · No longer Officer (31)
21 Jul 2009 as WestLB AG
Merger: West Pensions Consult GmbH
14 Jul 2009 as WestLB AG
Merger
14 Jul 2009 as WestLB AG
Merger: Dussholding Beteiligungsgesellschaft mbH
9 Jun 2009 as WestLB AG
No longer Member of the Executive Board (1)
13 May 2009 as WestLB AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 May 2009 as WestLB AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Mar 2009 as WestLB AG
List of board members
3 Feb 2009 as WestLB AG
No longer Member of the Executive Board (1)
6 Jan 2009 as WestLB AG
Company statute
29 Dec 2008
Company statute
2 Dec 2008 as WestLB AG
Officer (8) · No longer Officer (35) · Member of the Executive Board (1) · Address
25 Nov 2008 as WestLB AG
Capital: €2.00
18 Nov 2008 as WestLB AG
Annual report
25 Sept 2008 as Westlb AG in United Kingdom
Duplicate mortgage certificatecharge no:33
23 Sept 2008 as WestLB AG
List of board members
16 Sept 2008 as WestLB AG
Member of the Executive Board (1) · No longer Officer (1)
6 Sept 2008 as Westlb AG in United Kingdom
Particulars of a mortgage or charge / charge no: 33
15 Jul 2008 via DKC Kommunalberatung GmbH, also 07/07/2008
No longer Control, No longer Control: WestKC Westdeutsche Kommunal Consult GmbH
15 Jul 2008 as WestLB AG
Member of the Executive Board (1)
17 Jun 2008 as WestLB AG
Member of the Executive Board (1)
10 Jun 2008 as WestLB AG
List of board members
3 Jun 2008 as WestLB AG
CEO (1) · No longer Member of the Executive Board (2)
26 May 2008
CEO (1) · No longer Member of the Executive Board (2)
28 Apr 2008 as WestLB AG
Officer (56) · No longer Officer (34)
18 Mar 2008 as Westlb AG in United Kingdom
Amended full accounts made up to 2004-12-31
15 Jan 2008 as WestLB AG
List of board members
23 Nov 2007 via Westdeutsche Immobilien Servicing AG, also 21/11/2007
Acquisition: Westdeutsche ImmobilienBank AG
20 Nov 2007 as WestLB AG
Officer (9) · No longer Officer (33)
16 Oct 2007 as WestLB AG
Member of the Executive Board (1) · No longer Officer (1)
19 Sept 2007 as WestLB AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (15 companies)
28 Aug 2007 as WestLB AG
No longer Member of the Executive Board (4) · CEO (1)
28 Aug 2007 as WestLB AG
Merger: WestLB Beteiligungsholding GmbH
14 Aug 2007 via WestLB Beteiligungsholding GmbH
Merger: WestLB Beteiligungsholding GmbH
7 Aug 2007 via West Life Markets GmbH
Acquisition: WestLB Life Markets GmbH
13 Jul 2007 as Westlb AG in United Kingdom, also 06/12/2006, 03/11/2006, 02/11/2006
Particulars of mortgage/charge · Particulars of mortgage/charge
29 May 2007 as WestLB AG
Officer (61) · No longer Officer (16)
29 May 2007 as WestLB AG
Company statute
22 May 2007 as WestLB AG
List of board members
15 May 2007 as WestLB AG
Merger: WestLB Beteiligungsholding GmbH
2 May 2007
Officer (1)
24 Apr 2007 as WestLB AG
List of board members
3 Apr 2007 as WestLB AG
Officer (20) · No longer Officer (55)
3 Apr 2007 as WestLB AG
List of board members
22 Mar 2007
Word figurative mark
16 Jan 2007 as WestLB AG
Capital: €2.00
9 Jan 2007 via WestFonds Immobilien-Anlagegesellschaft mbH
Control, Acquisition: WestFonds Immobilien-Anlagegesellschaft mbH
23 Nov 2006
Wordmark: “Werte wahren, Chancen nutzen“
12 Sept 2006 via WESTFINANZ Westdeutsche Finanzierungsgesellschaft mbH
Merger: WESTFINANZ Westdeutsche Finanzierungsgesellschaft mbH
11 Sept 2006 as Westlb AG in United Kingdom, also 08/09/2006, 04/04/2005
Particulars of mortgage/charge · Particulars of mortgage/charge · Particulars of mortgage/charge · Particulars of…
5 Sept 2006 via WestCOP Beteiligungs GmbH
Merger: WestCOP Beteiligungs GmbH
5 Sept 2006 as WestLB AG
Merger: WestAM Holding GmbH
5 Sept 2006 as WestLB AG
Merger: WestLB Systems GmbH
5 Sept 2006 as WestLB AG
Merger: WestCOP Beteiligungs GmbH
5 Sept 2006 as WestLB AG
Merger
29 Aug 2006 via WestAM Holding GmbH
Merger: WestAM Holding GmbH
29 Aug 2006 via WestLB Systems GmbH
Merger: WestLB Systems GmbH
15 Aug 2006 as WestLB AG
Officer (101) · No longer Officer (53)
8 Aug 2006 as WestLB AG
Member of the Executive Board (1) · No longer Officer (1)
31 Jul 2006
Member of the Executive Board (1) · No longer Officer (1)
27 Jun 2006 via WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH
Merger: WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH
27 Jun 2006 as WestLB AG
Merger: WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH
27 Jun 2006 as WestLB AG
Merger (5 companies)
6 Jun 2006 as WestLB AG
No longer Member of the Executive Board (1)
30 May 2006 as WestLB AG
Merger: WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH
18 May 2006 as Westlb AG in United Kingdom
Full group accounts made up to 2005-12-31
17 May 2006
Wordmark: “Bank der neuen Antworten“
15 May 2006 as Westlb AG in United Kingdom
Particulars of mortgage/charge
18 Apr 2006
Word figurative mark
18 Apr 2006
Word figurative mark
14 Feb 2006 as WestLB AG
Capital: €2.00
20 Dec 2005 via WestAM Holding GmbH
Acquisition: WestAM Holding GmbH
Year 2005 in Dm
4 wordmarks: New Answers in Banking, PontosConsult, WeberTrust, Werte wahren, Chancen nutzen
29 Nov 2005 as WestLB AG
Capital: €2.18B
21 Nov 2005
Capital: €2.18B
16 Nov 2005
Wordmark: “New Answers in Banking“
11 Oct 2005 as WestLB AG
No longer Officer (30) · No longer Member of the Executive Board (1)
27 Sept 2005 via Weberbank Actiengesellschaft, also 16/08/2005
Control, Control: West Siebenundzwanzig AG
9 Aug 2005 as WestLB AG
Officer (98) · No longer Officer (69)
17 May 2005 as WestLB AG
WestLB AG and Hybrid Capital Funding II Limited Partnership, Jersey, signed an agreement on 03.05.2005 for...
19 Apr 2005 as WestLB AG
Partial control: WestLB AG · Company statute
12 Apr 2005 as Westlb AG in United Kingdom
Particulars of property mortgage/charge · Particulars of property mortgage/charge · Particulars of property mortgage/…
1 Mar 2005 as WestLB AG
Capital: €1.00 · Company statute
21 Feb 2005
Capital: €1.83B · Company statute
23 Dec 2004
Officer (15) · No longer Officer (5) · Member of the Executive Board (1)
20 Oct 2004
Legal form: The increase of the share capital by EUR 810,740,000.00 decided on 29.06.2004 has been carried out, § 4 ( …
16 Sept 2004
Capital: €983.8M
9 Sept 2004
Officer (43) · Member of the Executive Board (1) · No longer Officer (1)
2 Aug 2004
German Trade Register daily updates
8 Jul 2004
Company statute
22 Jun 2004
Officer (19) · No longer Officer (19)
3 Jun 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
29 Apr 2004
Capital: €983.8M · Company statute
13 Apr 2004
Capital: €983.8M · Company statute
2 Mar 2004
Sub­sidiary: Niederlassung Hamburg, Hamburg (Amtsgericht AG Hamburg HRB 85764)
30 Jan 2004
No longer Officer (21) · CEO (1) · Member of the Executive Board (2) · No longer Member of the Executive Board (2)
12 Jan 2004
Officer: Martin Tillert
13 Oct 2003
Change of legal form · Sub­sidiary
24 Sept 2003
Change of legal form · Legal form: AG
17 Sept 2003
Officer (29) · No longer Officer (17) · CEO (1) · No longer Member of the Executive Board (2)
20 May 2003 via Rheinisch-Westfälische Immobilien-Anlagegesellschaft Fonds 34 Adolf Meyer GmbH & Co. KG
Change of legal form: Rheinisch-Westfälische Immobilien-Anlagegesellschaft Fonds 34 Adolf Meyer KG
8 May 2003 via Rheinisch-Westfälische Immobilien-Anlagegesellschaft Fonds 25 Dr. Steiger GmbH & Co. KG
Limited Partner, Change of legal form: Rheinisch-Westfälische Immobilien-Anlagegesellschaft Fonds 25 Dr. Steiger KG
24 Apr 2003
Officer (5) · No longer Officer (28)
8 Apr 2003
Limited Partner: die WLSGV Gesellschaft für Stille Beteiligungen mbH · Company statute
14 Feb 2003
Member of the Executive Board (1) · Officer (1)
3 Feb 2003
Officer (17) · No longer Officer (21) · Member of the Executive Board (1) · Change of legal form · Legal form: AG
16 Dec 2002
Change of legal form · Legal form: AG
29 Nov 2002
Change of legal form · Legal form: AG
30 Aug 2002 as WestLB AG
Reg­is­tra­tion · Member of the Executive Board (5) · Officer (45) · Change of legal form · Capital: €950.5M · Legal form: AG · Name: WestLB AG · Corporate Purpose · Sub­sidiary
12 Aug 2000 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Annual report
12 Aug 2000 as Westdeutsche Landesbank Girozentrale Buiv in Belgium
Belgian Official Gazette
8 Jul 2000 as Westdeutsche Landesbank Girozentrale Buiv in Belgium
Annual report
23 Nov 1999 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Persons
20 Feb 1999 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Persons
22 Aug 1998 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Miscellaneous
27 Jun 1998 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Persons · Address
27 Jun 1998 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Persons
9 Aug 1996 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Persons
25 Jul 1996 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Reg­is­tra­tion: 25/07/1996 · Company statute
25 Jul 1996 as Westdeutsche Landesbank Girozentrale Buiv in Belgium
Reg­is­tra­tion: 25/07/1996 · Address
25 Jul 1996 as Westdeutsche Landesbank Girozentrale Setr in Belgium
Persons

Mentions

18 May 2021 via Portigon AG
Direct parent: Portigon AG

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