Full name

AAREAL BANK AKTIENGESELLSCHAFT (SPÓŁKA AKCYJNA) - ODDZIAŁ W POLSCE

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Legal address

UL. RONDO ONZ 1, 00-124 WARSZAWA

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NIP

1070011765

REGON

141516444

KRS

0000311076

Legal form

foreign entrepreneur site

Register Address

UL. RONDO ONZ 1, 00-124 WARSZAWA

Date of registration in KRS

2008-08-05

Date of commencement of economic activity

2008-08-05

Act signature

WA.XII NS-REJ.KRS/4421/25/748

Pkd codes

64.19.Z - Other monetary intermediation

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

SPÓŁKA REPREZENTOWANA JEST PRZEZ DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU WRAZ Z PROKURENTEM.

MANAGEMENT

Christof Winkelmann

Member Of The Board

Nina Babic

Member Of The Board

Christian Ricken

Chairman Of The Board

Andrew Nigel Halford

Member Of The Board

proxies

Susanne Hunger Ekelius

prokura total jointly with one or other member of the management proxy

Norbert Janzen

prokura total jointly with one or other member of the management proxy

Stefan Jumpertz

prokura total jointly with one or other member of the management proxy

Jürgen Junginger

prokura total jointly with one or other member of the management proxy

Eberhard Kriener

prokura total jointly with one or other member of the management proxy

Dirk Maier

prokura total jointly with one or other member of the management proxy

Thomas Mitzel

prokura total jointly with one or other member of the management proxy

Manfred Over

prokura total jointly with one or other member of the management proxy

Susanne Pittack Puls

prokura total jointly with one or other member of the management proxy

Axel Potthast

prokura total jointly with one or other member of the management proxy

Andreas Roth

prokura total jointly with one or other member of the management proxy

Birgid Schlasius

prokura total jointly with one or other member of the management proxy

Tim Schneider

prokura total jointly with one or other member of the management proxy

Martin Vest

prokura total jointly with one or other member of the management proxy

Henning Zander

prokura total jointly with one or other member of the management proxy

Kirsten Appel

prokura total jointly with one or other member of the management proxy

Christian Fahrner

prokura total jointly with one or other member of the management proxy

Wilhelm Schneider

prokura total jointly with one or other member of the management proxy

Beate Wunderlich

prokura total jointly with one or other member of the management proxy

Evelyn Rasser

prokura total jointly with one or other member of the management proxy

Rene Steurer

prokura total jointly with one or other member of the management proxy

Holger Spielberg

prokura total jointly with one or other member of the management proxy

Dietmar Schneider

prokura total jointly with one or other member of the management proxy

Uwe Ovenhausen

prokura total jointly with one or other member of the management proxy

Thomas Müller

prokura total jointly with one or other member of the management proxy

Andreas Kewenig

prokura total jointly with one or other member of the management proxy

Frank Höfling

prokura total jointly with one or other member of the management proxy

Ronny Hahn

prokura total jointly with one or other member of the management proxy

Lars Ernst

prokura total jointly with one or other member of the management proxy

Silke Deselaers

prokura total jointly with one or other member of the management proxy

Bettina Graef-parker

prokura total jointly with one or other member of the management proxy

Jens Huchting

prokura total jointly with one or other member of the management proxy

Klaus Serverin Schöttmer

prokura total jointly with one or other member of the management proxy

Rudolf Moschitz

total link with another member of the management board or another procurate

Dunya Trautmann

total link with another member of the management board or another procurate

Christoph Reitze

prokura total jointly with one or other member of the management proxy

Marcel Schroeder

prokura total jointly with one or other member of the management proxy

Frederick Schönig

prokura total jointly with one or other member of the management proxy

Daniela Hamm

prokura total jointly with one or other member of the management proxy

Thomas Geppelt

prokura total jointly with one or other member of the management proxy

Antje Krutinat

prokura total jointly with one or other member of the management proxy

Margarita Thiel

prokura total jointly with one or other member of the management proxy

Cornelia Gericke

prokura total jointly with one or other member of the management proxy

Dominik Rußmann

prokura total jointly with one or other member of the management proxy

Stefan Kolle

prokura jointing jointly with one board member or another proxy with authorization to sale and load the land

Dominik Dürschlag

rodza j prokury prokura łączna wspólnie z jednym członkiem zarządu lub innym prokurentem z upoważnieniem do obciążania i zbywania gruntów

Johanna Kleiß

prokura jointing jointly with one board member or another proxy with authorization to sale and load the land

Ulf Ekelius

prokura jointing jointly with one board member or another proxy with authorization to sale and load the land

Marc Münster

prokura total jointly with one or other member of the management proxy

Cornelia Langer

prokura total jointly with one or other member of the management proxy

Kai Frings

prokura total jointly with one or other member of the management proxy

Piotr Woznicki

prokura total jointly with one or other member of the management proxy, 46 years old

Christian Gerlach

prokura total jointly with one or other member of the management proxy

Brigit Erle

prokura total jointly with one or other member of the management proxy

Jan Burchards

prokura total jointly with one or other member of the management proxy

Alicia Körner

prokura total jointly with one or other member of the management proxy

Ralf Löwe

prokura total jointly with one or other member of the management proxy

Thilo Stassen

prokura total jointly with one or other member of the management proxy

BOARD OF DIRECTORS

Petra Heinemann Specht

Klaus Novatius

Henning Herbert Gerhard Giesecke

Denis Arthur Hall

Barbara Antonia Knoflach

Marika Anneliese Roswitha Lulay

Hans-hermann Anton Lotter

Jose Sevilla Alvarez

Jean Pierre Mustier

Maximilian Rinke

Nicole Schäfer

Markus Zywitza

Financial statements

01-01-2023 - 31-12-2023

Annual financial report

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01-01-2023 - 31-12-2023

Annual financial report

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01-01-2023 - 31-12-2023

Annual financial report

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01-01-2019 - 31-12-2019

Auditor's opinion / report on the audit of the annual financial statements

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01-01-2019 - 31-12-2019

Annual financial report

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01-01-2019 - 31-12-2019

Annual financial report

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01-01-2018 - 31-12-2018

Annual financial report

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01-01-2018 - 31-12-2018

Annual financial report

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01-01-2018 - 31-12-2018

Annual financial report

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Full name

AAREAL BANK AKTIENGESELLSCHAFT (SPÓŁKA AKCYJNA) - ODDZIAŁ W POLSCE

Legal address

NIP

REGON

KRS

Legal form

Register Address

Date of registration in KRS

Date of commencement of economic activity

Act signature

Pkd codes

Company authorities

Financial statements

Opinions

Companies registered in the same sector

Link to this company profile in other language version

address

Categories

Register Data

Full name

AAREAL BANK AKTIENGESELLSCHAFT (SPÓŁKA AKCYJNA) - ODDZIAŁ W POLSCE

Legal address

NIP

REGON

KRS

Legal form

Register Address

Date of registration in KRS

Date of commencement of economic activity

Act signature

Pkd codes

Company authorities

Financial statements

Opinions

Companies registered in the same sector

Link to this company profile in other language version