UNICREDIT BANK GMBH
Active - Accounts Filed
General Information
NAME
UNICREDIT BANK GMBH
COMPANY NUMBER
FC009673
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/06/1978
(46 years and 6 months old)
WEBSITE
www.unicredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2009
20/12/2023
UNICREDIT BANK AKTIENGESELLSCHAFT
View all previous names
MUNICH
12 Arabellastrasse
81925
Munich
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 78261194
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 24/07/2024 | Jan Kupfer (926667536) has left the board |
| 24/07/2024 | New Board Member Martin Brinckmann (932536263) Appointed |
Credit Risk Overview
Want to learn more about UNICREDIT BANK GMBH?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNICREDIT BANK GMBH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNICREDIT BANK GMBH?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINECOBANK SPA | N/A | N/A |
| FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 24/07/2024 | Jan Kupfer (926667536) has left the board |
| 24/07/2024 | New Board Member Martin Brinckmann (932536263) Appointed |
| 24/07/2024 | New Board Member Marion Brigit Bayer-Schiller (932536188) Appointed |
| 25/04/2024 | Juergen Kullnigg (927745010) has left the board |
| 25/04/2024 | New Board Member Marco Iannccone (932224856) Appointed |
| 25/04/2024 | New Board Member Pierpaolo Montana (932224826) Appointed |
| 25/03/2024 | Monika Rast (930690030) has left the board |
| 25/03/2024 | New Board Member Rene Babinsky (932082719) Appointed |
| 25/03/2024 | New Board Member Georgiana Lazar (932082754) Appointed |
| 22/01/2024 | Christian Reusch (928988182) has left the board |
| 11/07/2023 | New Accounts filed |
| 29/05/2023 | Boris Scukanec Hopinski (927545022) has left the board |
| 22/03/2023 | Michael Diederich (926667511) has left the board |
| 22/03/2023 | New Board Member Monika Rast (930690030) Appointed |
| 19/09/2022 | New Board Member Artur Mariusz Gruca (930013131) Appointed |
| 19/04/2022 | New Accounts filed |
| 29/11/2021 | Markus Beumer (926254333) has left the board |
| 29/11/2021 | New Board Member Christian Reusch (928988182) Appointed |
| 27/11/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Ljubisa Tesi (928871620) Appointed |
| 27/10/2021 | New Board Member Ljubisa Tesi (928871620) Appointed |
| 27/10/2021 | New Board Member Ljubisa Tesi (928871620) Appointed |
| 14/10/2021 | Simone Marcucci (927385946) has left the board |
| 08/10/2021 | New Board Member Marion Hoellinger (928804563) Appointed |
| 21/09/2021 | Joerg Frischolz (927363279) has left the board |
| 21/09/2021 | Joerg Frischolz (927363279) has left the board |
| 19/10/2020 | Sandra Betocchi Drwenski (926667497) has left the board |
| 19/10/2020 | New Board Member Boris Scukanec Hopinski (927545022) Appointed |
| 08/09/2020 | New Board Member Simone Marcucci (927385946) Appointed |
| 02/09/2020 | New Board Member Joerg Frischolz (927363279) Appointed |
| 27/05/2020 | Guglielmo Zadra (926254593) has left the board |
| 25/05/2020 | Emanuele Butta (926667532) has left the board |
| 04/02/2020 | New Board Member Michael Diederich (926667511) Appointed |
| 04/02/2020 | New Board Member Jan Kupfer (926667536) Appointed |
| 04/02/2020 | New Board Member Emanuele Butta (926667532) Appointed |
| 04/02/2020 | New Board Member Ljiljana Cortan (926667519) Appointed |
| 04/02/2020 | New Board Member Sandra Betocchi Brwenski (926667497) Appointed |
| 23/09/2019 | New Board Member Markus Beumer (926254333) Appointed |
| 23/09/2019 | New Board Member Guglielmo Zadra (926254593) Appointed |
| 23/09/2019 | Dieter Rampl (906117100) has left the board |
| 23/09/2019 | Wolfgang Sprissler (906048294) has left the board |
| 23/09/2019 | Paul Siebertz (906048207) has left the board |
| 23/09/2019 | Norbert Juchem (906048205) has left the board |
| 23/09/2019 | Albrecht Scmidt (906048203) has left the board |
| 23/09/2019 | Stephan Schuller (906048202) has left the board |
| 23/09/2019 | Eberhard Rauch (905927862) has left the board |
| 23/09/2019 | Egbert Eisele (905211422) has left the board |
| 08/11/2016 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
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