Deutsche Borse Aktiengesellschaft in Borsenplatz 4 FRANKFURT/MAIN -

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Deutsche Borse Aktiengesellschaft FRANKFURT/MAIN

Deutsche Borse Aktiengesellschaft is an other company type that can be found at Frankfurter Wertpapierborse, Borsenplatz 4. Incorporated on 1997-11-03, this 26-year-old company is run by 3 directors.
Director Thomas B., appointed on 01 July 2020. Director Stephan L., appointed on 01 July 2018. Director Gregor M., appointed on 01 March 2014. Likewise, the accounts were filed on 31 December 2021.

Deutsche Borse Aktiengesellschaft Address / Contact

Office Address	Frankfurter Wertpapierborse
Office Address2	Borsenplatz 4
Town	Frankfurt/main
Post code
Country of origin	GERMANY

Company Information / Profile

Registration Number	FC020868
Date of Incorporation	Mon, 3rd Nov 1997
End of financial Year	31st December
Company age	27 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 17th Nov 2016 (2016-11-17)

Company staff

Thomas B.

Position: Director

Appointed: 01 July 2020

Stephan L.

Position: Director

Appointed: 01 July 2018

Lovetts Accountants Llp

Position: Corporate Secretary

Appointed: 28 July 2014

Gregor M.

Position: Director

Appointed: 01 March 2014

Carsten K.

Position: Director

Appointed: 01 July 2015

Resigned: 31 March 2018

Thomas B.

Position: Director

Appointed: 01 July 2015

Resigned: 25 August 2016

Hauke S.

Position: Director

Appointed: 01 March 2014

Resigned: 30 November 2020

Jeffrey T.

Position: Director

Appointed: 01 March 2014

Resigned: 31 December 2018

Reto F.

Position: Director

Appointed: 01 March 2014

Resigned: 31 May 2015

Stuart H.

Position: Director

Appointed: 01 March 2011

Resigned: 01 March 2016

Ian Pratt Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 28 July 2014

Manuela A.

Position: Director

Appointed: 17 October 2007

Resigned: 23 February 2012

Michael P.

Position: Director

Appointed: 17 October 2007

Resigned: 01 March 2014

Rainer R.

Position: Director

Appointed: 17 October 2007

Resigned: 01 March 2014

Ian P.

Position: Secretary

Appointed: 17 October 2007

Resigned: 01 March 2011

Wolfgang D.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Gunter F.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Frank G.

Position: Director

Appointed: 16 February 1998

Resigned: 01 March 2014

Chrstian G.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Christian K.

Position: Director

Appointed: 16 February 1998

Resigned: 17 November 2007

Detlef L.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Stefan L.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Ingo M.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Stefan S.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Volker P.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Thomas R.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Andreas P.

Position: Director

Appointed: 16 February 1998

Resigned: 31 May 2019

Martin R.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

August S.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Stefan S.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Arno T.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Josef T.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Oliver V.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Stefan S.

Position: Secretary

Appointed: 16 February 1998

Resigned: 17 October 2007

Edward B.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Wilhelm B.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Albrecht B.

Position: Director

Appointed: 16 February 1998

Resigned: 17 October 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, November 2023	accounts	Free Download (337 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, November 2023	accounts	Free Download (337 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (182 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, August 2021	accounts	Free Download (393 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020	accounts	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (439 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2018	accounts	Free Download (810 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2017	accounts	Free Download (346 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (286 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, October 2015	accounts	Free Download (289 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (269 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (250 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (176 pages)
OSTN01	United Kingdom Establishment - transitional return of an overseas comapny filed on: 11th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, June 2011	accounts	Free Download (250 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (2 pages)
FPA	First pa details changed filed on: 2nd, September 2008	officers
692(1)(c)	Pa:app filed on: 2nd, September 2008	certificate	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, April 2008	accounts	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director's particulars changed filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Secretary resigned;director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	New secretary appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 29th, December 2007	officers	Free Download (2 pages)
692(1)(c)	Pa:res/app filed on: 23rd, October 2007	certificate	Free Download (1 page)
FPA	First pa details changed filed on: 23rd, October 2007	officers
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, April 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, April 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, September 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, August 2000	accounts	Free Download (29 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 25th, November 1999	accounts	Free Download (1 page)
BUSADD	Business address 48/50 cannon street and 11 & 12 great st thomas apostle london EC4 filed on: 16th, February 1998	address
691	Place of business registration filed on: 16th, February 1998	incorporation	Free Download (60 pages)

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