DEUTSCHE PFANDBRIEFBANK AG
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Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Name history
Renamed 2 times since incorporation
- DEUTSCHE PFANDBRIEFBANK AG 2009-07-14 → present
- HYPO REAL ESTATE BANK AKTIENGESELLSCHAFT 2008-11-20 → 2009-07-14
- YPO REAL ESTATE BANK AKTIENGESELLSCHAFT 2008-11-14 → 2008-11-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte GmbH Wirtschaftsprüfungsgesellschaft
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Consolidated Financial Statements of pbb are based on the judgement of going-concern. The conditions of going-concern are described in the report on expected developments.”
Group structure
- DEUTSCHE PFANDBRIEFBANK AG · parent
- IMMO Invest Real Estate GmbH 100%
- Niagara Asset Management LLC 100%
- Alabama One Asset Management LLC 100%
- pbb Beteiligungs GmbH 100%
Significant events
- “In March 2025 and October 2024, pbb Group announced strategic changes and expansions to its business as a result of the NEXT project. The NEXT project is to diversify the business model more strongly and lay the foundations for future earnings growth and higher profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUPFELD, Stefan | Secretary | 2023-07-01 | — | — |
| HOERR, Pamela, Dr | Director | 2024-01-01 | Jan 1973 | German |
| JOSEPH, Jorn Klaus | Director | 2025-06-01 | Dec 1970 | German |
| SCHULTE, Marcus | Director | 2019-01-01 | Aug 1969 | German |
| WOLF, Kay | Director | 2024-03-01 | May 1976 | German |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHUBER, Reiner | Secretary | 2015-07-01 | 2023-06-30 |
| NEUBAUER, Peter | Secretary | 2008-11-14 | 2015-07-01 |
| ARNDT, Andreas | Director | 2014-04-15 | 2024-02-29 |
| BALCH, Charles William Francis | Director | 2008-11-14 | 2009-01-15 |
| BETTER, Manuela Maria Anna | Director | 2009-02-01 | 2014-06-03 |
| FRANZMEYER, Kai Wilhelm, Dr | Director | 2008-12-06 | 2010-12-06 |
| GRASSINGER, Robert, Dr | Director | 2008-11-14 | 2009-03-31 |
| GROTH, Wolfgang Jurgen | Director | 2011-01-01 | 2015-04-01 |
| GUNTNER, Reinhold Maria Elmar | Director | 2008-11-14 | 2009-01-31 |
| HELLWIG, Frank | Director | 2008-11-14 | 2009-01-15 |
| KONTGEN, Thomas | Director | 2014-10-01 | 2026-05-15 |
| KRINGS, Frank Helmut | Director | 2008-12-06 | 2010-12-06 |
| SCHENK, Andreas | Director | 2014-03-01 | 2025-03-15 |
| SCHOLZ, Bernhard, Dr | Director | 2010-01-01 | 2017-04-30 |
| VON USLAR-GLEICHEN, Alexander Freiherr | Director | 2009-10-01 | 2014-05-16 |
| WIEANDT, Axel, Dr | Director | 2008-12-06 | 2010-03-25 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type group | |
| 2026-05-29 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-06-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-04-17 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-01-08 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-06-21 | AA | accounts | Accounts with accounts type group | |
| 2024-03-25 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-03-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-03-20 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-11-08 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type group | |
| 2023-08-21 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type group | |
| 2021-12-07 | AA | accounts | Accounts with accounts type group | |
| 2021-09-14 | OSCH02 | other | Change company details overseas company | |
| 2021-09-14 | OSCH02 | other | Change company details overseas company | |
| 2021-09-14 | OSCH02 | other | Change company details overseas company | |
| 2021-09-14 | OSCH02 | other | Change company details overseas company with change details | |
| 2021-01-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.