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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
HGB
Reporting scope
Standalone (parent only)
Auditor
EY GmbH & Co. KG Wirtschaftsprüfungsgesellschaft
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. DEUTSCHE BANK AKTIENGESELLSCHAFT · parent
    1. ACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbH 50% · Duesseldorf
    2. ACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbH 50% · Duesseldorf
    3. ACIS Beteiligungsgesellschaft mbH 50% · Duesseldorf
    4. ACTIO Grundstücks-Vermietungsgesellschaft mbH i.L. 50% · Duesseldorf
    5. ADEO Beteiligungsgesellschaft mbH i.L. 50% · Duesseldorf
    6. ADLAT Beteiligungsgesellschaft mbH 50% · Duesseldorf
    7. AGUM Beteiligungsgesellschaft mbH 50% · Duesseldorf
    8. AKA Ausfuhrkredit-Gesellschaft mit beschränkter Haftung 26.9% · Frankfurt am Main
    9. ALANUM Beteiligungsgesellschaft mbH i.L. 50% · Duesseldorf
    10. ALTA Beteiligungsgesellschaft mbH 50% · Duesseldorf

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 47 resigned

Name Role Appointed Born Nationality
CAMPELLI, Fabrizio Director 2019-11-01 Apr 1973 Italian
CHROMIK, Marcus Johannes, Dr Director 2025-05-01 May 1972 German
DE SANCTIS, Claudio Director 2023-07-01 Nov 1972 Italian
GRAF VON MOLTKE, James Adam Mark Director 2017-07-01 Apr 1969 German
LEUKERT, Bernd Director 2020-01-01 May 1967 German
PADOVANI, Laura Marcela Director 2024-07-01 Feb 1966 Italian
SEWING, Christian Director 2015-01-01 Apr 1970 German
SHORT, Rebecca Director 2021-05-01 Nov 1974 New Zealander
VON ZUR MÜHLEN, Gerd Alexander Director 2020-08-01 Aug 1975 German
Show 47 resigned officers
Name Role Appointed Resigned
ACKERMANN, Josef Director 1996-05-28 2012-06-01
BANZIGER, Hugo, Dr Director 2006-05-04 2012-06-01
BORSIG, Clemens, Dr Director 2001-01-01 2006-05-04
BREUER, Rolf-Ernst, Dr Director 1993-01-13 2002-05-22
BURGARD, Horst, Dr Director 1993-01-13 1993-05-19
CARTELLIERI, Ulrich, Doctor Director 1993-01-13 1997-05-20
COHRS, William Michael Director 2009-04-01 2010-09-30
CRAVEN, John Anthony, Sir Director 1993-01-13 1996-05-28
CRYAN, John Michael Director 2015-07-01 2018-04-08
DI IORIO, Anthony Director 2006-05-04 2008-10-01
DOBSON, Michael William Romsey Director 1996-05-28 2000-06-10
ENDRES, Michael, Dr Director 1993-01-13 1998-12-31
FISCHER, Thomas R Director 1999-01-01 2002-01-30
FITSCHEN, Juergen Hinrich Director 2009-04-01 2016-05-18
FITSCHEN, Juergen Hinrich Director 2001-03-28 2002-01-30
HAMMONDS, Kimberley Director 2016-08-01 2018-05-24
JAIN, Anshuman Director 2009-04-01 2015-06-30
KOPPER, Hilmar Director 1993-01-13 1997-05-20
KRAUSE, Stefan Georg Ulrich Director 2008-04-01 2015-10-31
KRUMNOW, Jurgen, Dr Director 1993-01-13 1999-10-31
KRUPP, Georg Director 1993-01-13 1998-05-20
KUHNKE, Frank Director 2019-01-01 2021-05-01
LAMBERTI, Hermann-Josef Director 1999-10-26 2012-06-01
LEITHNER, Stephan, Dr Director 2012-06-01 2015-10-31
LEWIS, Stuart Wilson Director 2012-06-01 2022-05-19
MATHERAT, Sylvie Director 2015-11-01 2019-07-31
MITCHELL, Edson Vaughn Director 2000-06-10 2000-12-22
MOREAU, Nicolas Director 2016-10-01 2018-12-31
NESKE, Rainer Director 2009-04-01 2015-05-31
PHILIPP, Michael Godwin Director 2000-06-10 2002-01-30
PRICE, Quintin Director 2016-01-01 2016-06-15
RILEY, Christiana Director 2020-01-01 2023-05-17
RITCHIE, Garth Director 2016-01-01 2019-07-31
RITCHOTTE, Henry Director 2012-06-01 2015-12-31
SCHENCK, Marcus, Dr Director 2015-05-21 2018-05-24
SCHMITZ, Ronaldo Hermann Director 1993-01-13 2000-06-10
SCHNEIDER-LENNE, Ellen-Ruth Director 1993-01-13 1996-12-26
SIMON, Stefan, Dr Director 2020-08-01 2025-04-30
STEINMÜLLER, Werner Director 2016-08-01 2020-07-31
STRAUSS, Frank Director 2017-09-01 2019-07-31
URWIN, Jeffrey Director 2016-01-01 2017-03-31
VIGNERON, Olivier Yvan Marie Director 2022-05-20 2025-05-19
VON BOEHM-BEZING, Carl-Ludwig Director 1993-01-13 2001-05-17
VON HEYDEBRECK, Tessen Director 1994-01-25 2007-05-24
VON ROHR, Karl Director 2015-11-01 2023-10-31
WEISS, Ulrich, Dr Director 1993-01-13 1998-05-20
ZAPP, Herbert, Dr Director 1993-01-13 1994-05-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 447 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-27 OSCC01 Change constitutional documents overseas company with date
  • 2026-01-27 OSCC01 Change constitutional documents overseas company with date
  • 2025-02-18 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-04-07 AA accounts Accounts with accounts type full
2026-03-10 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSCH03 officers Change person director overseas company with change date
2026-01-27 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2026-01-27 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-05-29 OSTM01 officers Termination person director overseas company with name termination date
2025-05-15 OSAP01 officers Appoint person director overseas company with name appointment date
2025-05-14 OSTM01 officers Termination person director overseas company with name termination date
2025-04-23 AA accounts Accounts with accounts type full
2025-02-18 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2024-12-03 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2024-12-02 OSAP05 officers Appoint person authorised represent overseas company with appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page