National-Bank Aktiengesellschaft
Theaterplatz 8, 45127 Essen, DEUMaster Data
Basic information of the organization
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Furtwängler since 1/16/2026 | Procura |
Tobias Bona since 1/16/2026 | Procura |
Jennifer Giolbas since 1/16/2026 | Procura |
Thomas Webers since 1/16/2026 | Procura |
Michael Woischneck since 1/16/2026 | Procura |
Michael Gräuler since 1/16/2026 | Procura |
Anke Schmitz since 7/21/2025 | Procura |
Boris Bejmowicz since 7/21/2025 | Procura |
Philipp Dr. Greiner since 7/21/2025 | Procura |
Stefan Heinrich Lammerding since 7/21/2025 | Procura |
Lukas Hörsken since 7/21/2025 | Procura |
Kilian Niehues since 7/21/2025 | Procura |
Markus Salzberg since 7/21/2025 | Procura |
Tim Gottwald since 2/20/2025 | Procura |
Sebastian Dr. Kuhlmann since 2/20/2025 | Board Member |
Sebastian Feldhoff since 2/20/2025 | Procura |
Jan Hendrik Kruse since 2/20/2025 | Procura |
Petra Lotichius since 2/20/2025 | Procura |
Thomas Jung since 8/5/2024 | Procura |
Norbert Loeken since 1/19/2024 | Procura |
Christian Dr. Einhaus since 7/17/2023 | Procura |
Lorenz Erning since 7/17/2023 | Procura |
Nick Andersen since 7/17/2023 | Procura |
Kadir Aksoy since 7/17/2023 | Procura |
Katrin Brinkmann since 1/26/2023 | Procura |
Ralph Spindler since 7/28/2022 | Procura |
Micheline Ries since 7/28/2022 | Procura |
Markus Dr. Guthoff since 12/6/2018 | Board Member |
Thomas Alexander Prof. Dr. Lange since 7/11/2011 | Board Chair |
Uwe Lindner since 2/25/2004 | Board Member |
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 12.88% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
 National-Bank AktiengesellschaftEssenJahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024Gewinnverwendungsbeschluss der ordentlichen Hauptversammlung am 14. Mai 2025Der Bilanzgewinn der NATIONAL-BANK Aktiengesellschaft für das Geschäftsjahr 2024 von 13.478.400,00 € wird in Höhe eines Teilbetrages von 13.401.108,00 € zur Ausschüttung einer Dividende von 0,90 € je dividendenberechtigter Stückaktie verwendet. Der verbleibende Restbetrag in Höhe von 77.292,00 € wird in die anderen Gewinnrücklagen eingestellt.
Essen, im Mai 2025
Der Vorstand |
News & Media Coverage
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Insolvency Notices
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Current insolvency proceedings
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Commercial Register Documents
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Organizations at this Address
Other companies registered at or near this business location
28 nearby organizations
Management activities of other holding companies
Wholesale of watches and jewellery
foxwork GmbH
57mComputer consultancy activities
All other amusement and recreation activities n.e.c.
Provision of occupational therapy services
Wholesale of china and glassware
Ice-cream parlours
Wholesale of perfume and cosmetics
Conservation and restoration activities for cultural heritage
Operation of arts facilities n.e.c.
Contract catering service activities and other food service activities
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Management of residential real estate on a fee or contract basis
Mietify GmbH
80mBuying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Development and programming of application software
Activities of holding companies
Engineering activities for technical building equipment
Provision of physiotherapy services
Contract catering service activities and other food service activities
Intermediation service activities for food and beverage services activities
Retail sale of spectacles and contact lenses
Contract catering service activities and other food service activities
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company