DEKABANK DEUTSCHE GIROZENTRALE
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Accounts
Name history
Renamed 4 times since incorporation
- DEKABANK DEUTSCHE GIROZENTRALE 2022-01-11 → present
- DEKABANK DEUTSCHE GIROZENTRALE 2012-10-12 → 2022-01-11
- DEKABANK DEUTSCHE GIROZENTRALE REPRESENTATIVE OFFICE 2011-12-13 → 2012-10-12
- DEKABANK DEUTSCHE GIROZENTRALE 2008-11-07 → 2011-12-13
- DEKABANK DEUTSCHE GOROZENTRALE 2008-10-29 → 2008-11-07
Audit & accounting basis
- Accounting basis
- German Commercial Law (HGB)
- Reporting scope
- Consolidated group
- Auditor
- Deloitte GmbH Wirtschaftsprüfungsgesellschaft
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- DEKABANK DEUTSCHE GIROZENTRALE · parent
- bevestor GmbH 100%
- Deka Investment GmbH 100%
- Deka Immobilien Investment GmbH 100%
- Deka Vermögensmanagement GmbH 100%
- DekaBank Deutsche Girozentrale Luxembourg S.A. 100%
Significant events
- “The global economy improved remarkably resilient in 2025, with central banks remaining committed to their monetary policy targets.”
- “EU Sustainability Finance Disclosure Regulation (SFDR) and EU Corporate Sustainability Due Diligence Directive (CSDDD) are significant regulatory developments.”
- “The Deka Group had ample liquidity, measured using the liquidity balances and liquidity coverage ratio (LCR) throughout 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANNE, Matthias, Dr | Director | 2008-10-29 | Oct 1959 | German |
| DIETL-BENZIN, Birgit | Director | 2020-06-11 | Mar 1974 | German |
| KAPFFER, Daniel Paul | Director | 2019-05-01 | Feb 1968 | German |
| MULLER, Martin Klaus | Director | 2013-01-28 | Dec 1961 | German |
| STOCKER, Georg, Dr | Director | 2012-04-02 | May 1964 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHRENS, Oliver | Director | 2008-10-29 | 2014-11-24 |
| BETTER, Manuela Maria Anna | Director | 2015-06-01 | 2020-05-31 |
| GROLL, Walter Josef | Director | 2008-10-29 | 2011-06-30 |
| GUTENBERGER, Hans-Juergen | Director | 2008-10-29 | 2012-06-30 |
| KNAPMEYER, Torsten Helmut Adolf | Director | 2021-04-01 | 2026-03-31 |
| OELRICH, Friedrich, Dr. H.C. | Director | 2008-10-29 | 2013-12-31 |
| RUDIGER, Michael | Director | 2012-08-14 | 2019-12-31 |
| WAAS, Franz Sales | Director | 2008-10-29 | 2012-04-02 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-15 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-15 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-01 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2025-11-26 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-11-26 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-10-07 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-03-03 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-03-03 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-03-03 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-02-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-02-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-05 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-10-10 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-10-10 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.