LANDESBANK BADEN-WURTTEMBERG - A business based in GERMANY registered with Companies House

Company Overview

About Landesbank Baden-wurttemberg

LANDESBANK BADEN-WURTTEMBERG was founded on 1978-02-08 and has its registered office in Stuttgart. The organisation's status is listed as "Active". Landesbank Baden-wurttemberg is a Other company type registered in GERMANY with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
LANDESBANK BADEN-WURTTEMBERG

2 AM HAUPTBAHNHOF 2 STUTTGART 70173

Filing Information

Company Number		FC009484
Company ID Number		FC009484
Date formed		1978-02-08
Country		GERMANY
Origin Country		WEST GERMANY
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due
Latest return
Return next due
Type of accounts		GROUP
VAT Number /Sales tax ID		GB383683459

Last Datalog update:	2024-09-08 22:09:43
Primary Source:	Companies House

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Companies with same name LANDESBANK BADEN-WURTTEMBERG

The following companies were found which have the same name as LANDESBANK BADEN-WURTTEMBERG. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC	C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG	Liquidation	Company formed on the 1988-12-08
LANDESBANK BADEN-WURTTEMBERG	ROBINSON ROAD Singapore 068897	Active	Company formed on the 2008-09-10
LANDESBANK BADEN-WURTTEMBERG	Singapore	Active	Company formed on the 2008-10-09
LANDESBANK BADEN-WURTTEMBERG (AS PLEDGEES AS DEFINED IN THE SENIOR SHARE PLEDGE AGREEMENT)	Singapore	Active	Company formed on the 2008-10-09
LANDESBANK BADEN-WURTTEMBERG (AS PLEDGEES AS DEFINED IN THE MEZZANINE SHARE PLEDGE AGREEMENT)	Singapore	Active	Company formed on the 2008-10-09
LANDESBANK BADEN-WURTTEMBERG	Singapore	Active	Company formed on the 2009-04-10
LANDESBANK BADEN-WURTTEMBERG	Singapore	Active	Company formed on the 2009-04-10
LANDESBANK BADEN-WURTTEMBERG	Singapore	Active	Company formed on the 2009-04-10
LANDESBANK BADEN-WURTTEMBERG	6th Floor 100 Liverpool Street London EC2M 2AT	open	Company formed on the 1993-01-01
LANDESBANK BADEN-WÜRTTEMBERG	2 AM HAUPTBAHNHOF 2, STUTTGART 70173	Active	Company formed on the 2023-05-22

Company Officers of LANDESBANK BADEN-WURTTEMBERG

Current Directors

Officer	Role	Date Appointed
MICHAEL HORN	Director	2002-07-01
KARL-MANFRED LOCHNER	Director	2012-01-01
RAINER NESKE	Director	2016-07-01
CHRISTIAN RICKEN	Director	2017-01-01
HERR VOLKER WIRTH	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER FREIHERR VON USLAR-GLEICHEN	Director	2014-10-01	2017-12-31
INGO MANDT	Director	2010-10-15	2016-12-30
HANS-JORG VETTER	Director	2009-06-11	2016-10-31
MARTIN SETZER	Director	2014-01-01	2015-12-31
HANS-JOACHIM STRUDER	Director	2005-04-01	2013-03-31
RUDOLF ZIPF	Director	2004-01-01	2012-03-31
JOACHIM SCHIELKE	Director	1999-01-01	2011-09-30
PETER AMI KAEMMERER	Director	2006-05-01	2011-04-30
BERNHARD WALTER	Director	2005-05-01	2010-04-30
SIEGFRIED JASCHINSKI	Director	1995-01-01	2009-06-10
KARL HEIDENREICH	Director	1989-10-20	2005-04-30
THOMAS FISCHER	Director	1999-01-01	2004-12-31
HANS DIETMAR SAUER	Director	1999-01-01	2004-12-31
HANS STRUDEL	Company Secretary	1989-10-20	2003-06-30
REINHOLD SCHREINER	Director	1999-01-01	2002-06-30
HANS WASCHOWSKI	Director	1999-01-01	2002-06-30
GERD DIETER WOLF	Director	1993-08-01	2002-06-30
ROLF LIMBACH	Director	1989-10-20	2000-12-31
WERNER SCHMIDT	Director	1989-10-20	2000-12-31
TILO BERLIN	Director	1999-01-01	1999-08-31
ALFRED BAUMANN	Director	1989-10-20	1998-12-31
DIETER MUENCH	Director	1989-10-20	1991-12-31
GERHARD VOLZ	Director	1978-02-08	1988-12-31
ULRICH GEKELER	Director	1978-02-08	1988-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-22		Overseas company appointment. Dirk Kipp on 2024-07-01
2024-09-23		Overseas company. Termination of director. Christian Ricken on 2024-06-30
2023-05-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-18		Overseas company registration change
2022-12-13		Overseas company appointment. Andres Gotz on 2021-01-13
2022-02-08		Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec
2022-02-08		Foreign entity. Overseas branch change of company details. Change in Objects 01/01/99
2022-02-08		Foreign entity. Overseas branch change of company details. Change in Gov Law 01/01/1999
2022-02-08		Foreign entity. Overseas branch change of company details. Change in Legal Form 01/01/99 Public Sector Bank
2022-02-08		Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry, Germany effective 1999-01-01
2022-02-08		Foreign entity. Overseas branch change of company details. Ic Change 01/01/99
2018-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FREIHERR VON USLAR-GLEICHEN
2017-04-22	OSAP01	DIRECTOR APPOINTED DR CHRISTIAN RICKEN
2017-02-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GERHARD VOLZ
2017-02-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DIETER MUENCH
2017-02-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ULRICH GEKELER
2017-02-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FISCHER
2017-02-23	OSTM02	APPOINTMENT TERMINATED, SECRETARY HANS STRUDEL
2017-02-20	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KARL HEIDENREICH
2017-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR INGO MANDT
2016-11-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR HANS-JORG VETTER
2016-09-23	OSAP01	DIRECTOR APPOINTED RAINER NESKE
2016-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SETZER
2015-07-07	OSAP07	TRANSACTION OSAP07- BR000273 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2015 DARRAN CHARLES GODDARD -- ADDRESS: 201 7TH FLOOR BISHOPSGATE, LONDON, EC2M 3UN, UNITED KINGDOM
2015-07-07	OSAP05	TRANSACTION OSAP05- BR000273 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2015 DARRAN CHARLES GODDARD -- ADDRESS: 201 7TH FLOOR BISHOPSGATE, LONDON, EC2M 3UN, UNITED KINGDOM
2015-07-07	OSTM03	TRANSACTION OSTM03- BR000273 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2015 NICOLAS THEMISTOCLI
2015-07-07	OSTM03	TRANSACTION OSTM03- BR000273 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2015 NICOLAS THEMISTOCLI
2015-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-27	OSAP01	DIRECTOR APPOINTED ALEXANDER FREIHERR VON USLAR-GLEICHEN
2014-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16	OSAP01	DIRECTOR APPOINTED MARTIN SETZER
2014-01-16	OSAP01	DIRECTOR APPOINTED HERR VOLKER WIRTH
2013-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM STRUDER
2013-02-12	OSCH09	TRANSACTION OSCH09- BR000273 PERSON AUTHORISED TO ACCEPT PARTIC 29/12/2012 NICOLAS THEMISTOCLI -- ADDRESS: 201 BISHOPSGATE, LONDON, EC2M 3UN, UNITED KINGDOM
2013-02-08	OSCH07	TRANSACTION OSCH07- BR000273 PERSON AUTHORISED TO REPRESENT PARTIC 29/12/2012 NICOLAS THEMISTOCLI -- ADDRESS: 201 BISHOPSGATE, LONDON, EC2M 3UN, UNITED KINGDOM
2012-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR RUDOLF ZIPF
2012-03-12	OSTM03	TRANSACTION OSTM03- BR000273 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 MARK ALASTAIR NORTHWAY
2012-02-01	OSAP01	DIRECTOR APPOINTED KARL-MANFRED LOCHNER
2011-10-19	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOACHIM SCHIELKE
2011-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PETER KAEMMERER
2010-10-28	OSAP01	DIRECTOR APPOINTED HERR INGO MANDT
2010-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05	OSAP05	TRANSACTION OSAP05- BR000273 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2010 MARK ALASTAIR NORTHWAY -- ADDRESS: 201 BISHOPSGATE, LONDON, EC2M 3UN
2010-06-28	OSTM03	TRANSACTION OSTM03- BR000273 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2010 GUIDO PARIS
2010-06-28	OSTM03	TRANSACTION OSTM03- BR000273 PERSON AUTHORISED TO ACCEPT TERMINATED 01/05/2010 GUIDO PARIS
2010-05-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR BERNHARD WALTER
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18	BR4	APPOINTMENT TERMINATED DIRECTOR SIEGFRIED JASCHINSKI
2009-06-18	BR4	DIRECTOR APPOINTED HANS-JORG VETTER
2009-02-03	BR5	BR000273 ADDRESS CHANGE 19/01/09 CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9LW
2008-11-24	BR6	BR000273 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 01/11/2008 NICOLAS THEMISTOCLI -- ADDRESS :1 DORIN COURT CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3RN, UNITED KINGDOM
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-28	BR5	BR000273 NAME CHANGE 01/01/99 SUEDWEST LB
2007-07-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/06
2007-06-22	BR6	BR000273 PAR APPOINTED 13/11/06 THEMISTOCLI NICOLAS FLAT 23 HAYS GALLERIA 2 BATTLEBRIDGE LANE LONDON SE1 2HL
2007-06-22	BR6	BR000273 PAR PARTIC 05/08/05 PARIS GUIDO5 2 RICHMOND BRIDGE MOORINGS WILLOUGHBY ROAD TWICKENHAM MIDDLESEX TW1 2QG
2006-11-03	BR4	DIR CHANGE IN PARTIC 31/08/06 STRUDER HANS-JOACHIM
2006-06-29	BR4	DIR APPOINTED 01/05/06 KAEMMERER PETER AMI BADEN-WURTTEMBERG 68165 GERMANY
2006-06-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/05
2005-06-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-05-16	BR4	DIR APPOINTED 01/05/05 WALTER BERNHARD STUTTGART 70184
2005-04-22	BR4	DIR APPOINTED 01/04/05 STRUDER HANS-JOACHIM HESSEN GERMANY
2005-01-21	BR4	DIR RESIGNED 31/12/04 SAUER HANS DIETMAR
2004-11-18	PROSP	LISTING OF PARTICULARS
2004-09-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/03
2004-08-23	BR4	DIR APPOINTED 01/01/04 ZIPF RUDOLF BADEN-WURTTEMERG DEUTSCHLAND
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-04	PROSP	LISTING OF PARTICULARS
2002-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22	BR4	DIR RESIGNED 30/06/02 SCHREINER REINHOLD
2002-07-22	BR4	DIR APPOINTED 01/07/02 HORN MICHAEL WEINGARTEN GERMANY
2002-07-22	BR4	DIR RESIGNED 30/06/02 WASCHKOWSKI HANS
2002-07-22	BR4	DIR RESIGNED 30/06/02 WOLF GERD DIETER
2002-01-08	BR6	BR000273 PAR APPOINTED 01/01/02 GUIDO PARIS TARA, COOMBE RIDINGS KINGSTON UPON THAMES SURREY KT2 7JU
2002-01-08	BR6	BR000273 PAR TERMINATED 01/01/02 ALAN ROY EASTWOOD
2001-11-22	BR5	BR000273 ADDRESS CHANGE 19/11/01 BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8TJ
2001-01-25	BR4	DIR RESIGNED 31/12/00 WERNER SCHMIDT
2001-01-25	BR6	BR000273 PAR TERMINATED 29/12/00 HANS-HENNING ERDMANN
2001-01-25	BR4	DIR RESIGNED 31/12/00 ROLF LIMBACH
2001-01-25	BR6	BR000273 PAR APPOINTED 29/12/00 ALAN ROY EASTWOOD 31 MOOR LANE RICKMANSWORTH HERTFORDSHIRE WD3 1LE
2000-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-21	BR4	DIR RESIGNED 31/08/99 TILO BERLIN
1999-09-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-31	BR4	DIR APPOINTED 01/01/99 JOACHIM SCHIELKE BACKNANG GERMANY

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LANDESBANK BADEN-WURTTEMBERG or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANDESBANK BADEN-WURTTEMBERG

Intangible Assets

Patents

We have not found any records of LANDESBANK BADEN-WURTTEMBERG registering or being granted any patents

Domain Names

We do not have the domain name information for LANDESBANK BADEN-WURTTEMBERG

Trademarks

Trademark applications by LANDESBANK BADEN-WURTTEMBERG

LANDESBANK BADEN-WURTTEMBERG is the Original Applicant for the trademark BW CROWD ™ (86250918) through the USPTO on the 2014-04-14: Blank magnetic data carriers; blank optical data carriers; Computer software for data processing in the field of financial information; Computer software for financial information
LANDESBANK BADEN-WURTTEMBERG is the for the trademark HUMBOLDT MULTI INVEST ™ (79039217) through the USPTO on the 2007-04-03: "INVEST"

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	6
SECURITY ASSIGNMENT OF AIRCRAFT SUB-SUB-LEASE AGREEMENT	2
GUARANTEE AND SECURITY INTEREST AGREEMENT	2
DEED OF CHARGE	2
PARTICIPATION AGREEMENT	1

We have found 13 mortgage charges which are owed to LANDESBANK BADEN-WURTTEMBERG

Income

Government Income

We have not found government income sources for LANDESBANK BADEN-WURTTEMBERG. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LANDESBANK BADEN-WURTTEMBERG are:

Outgoings

Business Rates/Property Tax

No properties were found where LANDESBANK BADEN-WURTTEMBERG is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDESBANK BADEN-WURTTEMBERG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANDESBANK BADEN-WURTTEMBERG any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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