AAREAL BANK AG
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-06-26.
Accounts
Audit & accounting basis
- Accounting basis
- German Commercial Code
- Reporting scope
- Consolidated group
- Auditor
- KPMG AG Wirtschaftsprüfungsgesellschaft
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Our audit opinion on the management report does not cover the contents of the management report related to the going concern basis. We assume that the management report is prepared on a going concern basis. This is an unqualified opinion.”
Group structure
- AAREAL BANK AG · parent
- Aareal Bank Asia Ltd. 100%
- Aareal Capital Corporation 100%
- Grundbesitz Erste mbH & Co. KG 94.9%
- Aareal Holding IRP LP 100%
- Aareal Immobilien Beteiligungen GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BABIC, Nina | Director | 2022-07-01 | Sep 1983 | Croatian |
| HALFORD, Andrew Nigel | Director | 2024-10-08 | Mar 1959 | British |
| RICKEN, Christian | Director | 2024-08-01 | Dec 1966 | German |
| WINKELMANN, Christof Maria | Director | 2016-07-01 | May 1975 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINK, Gerd | Secretary | 1997-06-12 | 2003-07-01 |
| CLASSEN, Ulrich | Director | 1997-06-12 | 2000-11-27 |
| GLAUNER, Karl Heinz | Director | 1999-01-01 | 2004-09-28 |
| GROSSE WORDEMANN, Dirk | Director | 2010-11-01 | 2013-05-31 |
| HESS, Marc | Director | 2018-10-01 | 2024-10-07 |
| HILL, Ralph Bernhard, Dr | Director | 2001-09-06 | 2005-08-04 |
| KICKUM, Norbert | Director | 2005-11-14 | 2010-10-31 |
| KLOSGES, Jochen | Director | 2021-09-15 | 2024-07-31 |
| KNOPEK, Dagmar | Director | 2013-06-01 | 2021-05-31 |
| KOLBECK, Thomas, Dr | Director | 1997-10-01 | 2002-09-11 |
| KOPFLER, Thilo, Dr | Director | 1999-01-01 | 2000-11-01 |
| KUNISCH-WOLFF, Christiane-Constanze | Director | 2016-03-15 | 2022-06-30 |
| LAMMERSKITTEN, Peter, Dr | Director | 1997-06-12 | 2001-09-06 |
| MERKENS, Hermman | Director | 2000-09-06 | 2021-04-30 |
| ORTMANNS, Thomas | Director | 2005-09-01 | 2021-09-30 |
| SCHORNIG, Christof | Director | 2002-09-11 | 2007-08-08 |
| SCHUMACHER, Wolf, Dr | Director | 2005-04-01 | 2015-09-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-21 | AA | accounts | Accounts with accounts type full | |
| 2026-04-16 | OSCH02 | other | Change company details overseas company | |
| 2026-03-30 | MISC | miscellaneous | Miscellaneous | |
| 2026-02-19 | OSCH02 | other | Change company details overseas company | |
| 2025-06-25 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | OSCH02 | other | Change company details overseas company | |
| 2025-01-09 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-11-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-08-28 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-08-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-11-02 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-11-02 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-09-01 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.