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Master Data

Registry
Register court München HRB 121537
Previous
Baader Wertpapierhandelsbank Aktiengesellschaft
Registered
8/10/1998
Industry
Activities of savings banksActivities of credit institutions with special functionsAll other financial service activities, except insurance and pension funding, n.e.c.
Purpose
Erbringung von Bankgeschäften und Finanzdienstleistungen gemäß: - § 1 Abs. 1 Satz 2 Nr. 1 KWG (Einlagengeschäft) - § 1 Abs. 1 Satz 2 Nr. 2 KWG (Kreditgeschäft) - § 1 Abs. 1 Satz 2 Nr. 4 KWG (Finanzkommissionsgeschäft) - § 1 Abs. 1 Satz 2 Nr. 5 KWG (Depotgeschäft) - § 1 Abs. 1 Satz 2 Nr. 8 KWG (Garantiegeschäft) - § 1 Abs. 1 Satz 2 Nr. 9 KWG (Girogeschäft) - § 1 Abs. 1 Satz 2 Nr. 10 KWG (Emissionsgeschäft) - § 1 Abs. 1 a Satz 2 Nr. 1 KWG (Anlagevermittlung) - § 1 Abs. 1 a Satz 2 Nr. 1 a KWG (Anlageberatung) - § 1 Abs. 1 a Satz 2 Nr. 1 c KWG (Platzierungsgeschäft) - § 1 Abs. 1 a Satz 2 Nr. 2 KWG (Abschlussvermittlung) - § 1 Abs. 1 a Satz 2 Nr. 3 KWG (Finanzportfolioverwaltung) - § 1 Abs. 1 a Satz 2 Nr. 4 KWG (Eigenhandel) - § 1 Abs. 1 a Satz 3 (Eigengeschäft). Erbringen von sonstigen Dienstleistungen.

Financial Overview

History

No events found for this filter

Management

NameRole
Procura
Oliver Meffert
since 1/14/2026
Procura
Stefanie Hauswald
since 1/14/2026
Procura
Jean Zachow
since 12/10/2025
Procura
Alexander Kierey
since 12/10/2025
Procura
Bernhard Martin Zoller
since 3/20/2025
Board Member
Thomas Leidel
since 7/22/2024
Procura
Holger Kurt Oberfrank
since 4/18/2024
Procura
Thomas Knoll
since 12/11/2023
Procura
Markus Mayer
since 11/20/2023
Procura
Mark Oesterwinter
since 10/10/2023
Procura
Florian Koller
since 5/30/2023
Procura
Patrick Hinrichsen
since 5/30/2023
Procura
Florian Schopf
since 5/30/2023
Procura
Alexander von Felbert
since 4/5/2023
Procura
Karin Seyfried
since 3/9/2023
Procura
Erik Schmidt
since 8/1/2022
Procura
Jacqueline Befeld
since 8/1/2022
Procura
Jens Schumann
since 8/1/2022
Procura
Anne Blagovic
since 8/1/2022
Procura
Roland Hirschmüller
since 8/24/2020
Procura
Andreas Nomrowski
since 3/4/2019
Procura
Matthias Motz
since 3/4/2019
Procura
Katja Hirsch
since 7/28/2017
Procura
Kai Göhring
since 9/21/2015
Procura
Mario Michaelis
since 9/21/2015
Procura
Oliver Riedel
since 7/13/2015
Board Member
Thomas Winter-Schieszl
since 7/13/2015
Procura
Jörg Leichinger
since 7/13/2015
Procura
Nico Baader
since 5/22/2009
Board Member
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Holdings
Beta

NameOwnership
Baader Service Bank GmbHDissolved
100.00%
Ben Bavarian Equity Network GmbHDissolved
16.67%
Tangany GmbH
9.90%

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

8 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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