Commerzbank Aktiengesellschaft
Company FC008139 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Carsten Schmitt Director · appointed 2025
- Bernhard Spalt Director · appointed 2024
- Christiane Vorspel-Ruter Director · appointed 2024
- Thomas Schaufler Director · appointed 2021
- Bettina Orlopp Director · appointed 2017
- Sabine Edith Mlnarsky Director · appointed 2023
- Michael Harald Kotzbauer Director · appointed 2021
4y median 3.5y
average tenure
8.7y
longest tenure
Directors past 6 years
- Bettina Orlopp Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Carsten Schmitt Director · appointed 2025
- Bernhard Spalt Director · appointed 2024
- Christiane Vorspel-Ruter Director · appointed 2024
- Thomas Schaufler Director · appointed 2021
- Bettina Orlopp Director · appointed 2017
- Sabine Edith Mlnarsky Director · appointed 2023
- Michael Harald Kotzbauer Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | FC008139 |
| Status | Active |
| Type | Other company type |
| Incorporated | 02/04/1973 |
| Address | 16 KAISERSTRASSE, FRANKFURT AM MAIN, 60311 |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Commerz Real North LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CGI Victoria Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - White City CCH Limited
25-50% shares, 25-50% voting · notified 2018-03-02 - Aquila Capital Invest UK LTD.
75-100% shares · notified 2024-06-03 - Commerz Real North LTD ceased 2017-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Carsten Schmitt Director · appointed 2025
- Christiane Vorspel-Ruter Director · appointed 2024
- Bernhard Spalt Director · appointed 2024
- Sabine Edith Mlnarsky Director · appointed 2023
- Thomas Schaufler Director · appointed 2021
- Michael Harald Kotzbauer Director · appointed 2021
- Bettina Orlopp Director · appointed 2017
Show 49 former officers
- Joerg Oliveri Del Castillo-Schulz Director · appointed 2022 · resigned 2024
- Knof, Manfred, Dr Director · appointed 2021 · resigned 2024
- Roland Bernard Boekhout Director · appointed 2020 · resigned 2020
- Sabine Schmittroth Director · appointed 2020 · resigned 2022
- Joerg Hussenmueller Director · appointed 2019 · resigned 2021
- Ralph Michael Mandel Director · appointed 2016 · resigned 2020
- Marcus Johannes Chromik Director · appointed 2016 · resigned 2023
- Stephan Engles Director · appointed 2012 · resigned 2020
- Martin Hans Friedrich Zielke Director · appointed 2010 · resigned 2020
- Jochen Klosges Director · appointed 2009 · resigned 2013
- Ulrich Sieber Director · appointed 2009 · resigned 2013
- Stefan Schmittmann Director · appointed 2008 · resigned 2015
- Markus Beumer Director · appointed 2008 · resigned 2016
- Frank Annuscheit Director · appointed 2008 · resigned 2019
- Michael Reuther Director · appointed 2006 · resigned 2019
- Achim Kassow Director · appointed 2004 · resigned 2011
- Eric Strutz Director · appointed 2004 · resigned 2012
- Martin Blessing Director · appointed 2001 · resigned 2016
- Wilde, Harald, Dr Director · appointed 1999 · resigned 2009
- Andreas De Maiziere Director · appointed 1999 · resigned 2009
- Heinz Josef Hockmann Director · appointed 1999 · resigned 2009
- Gianfranco Gutty Director · appointed 1999 · resigned 2009
- Locher, Torsten, Dr Director · appointed 1998 · resigned 2009
- Alfred Seun Director · appointed 1998 · resigned 2009
- Helmut Matisch Director · appointed 1998 · resigned 2009
- Strube, Jurgen, Dr Director · appointed 1998 · resigned 2009
- Heinz-Werner Busch Director · appointed 1998 · resigned 2009
- Boersig, Clemens August Heinrich, Dr Director · appointed 1998 · resigned 1999
- Schulz, Ekkehard, Dr-Ing Director · appointed 1998 · resigned 2009
- Werner Schonfold Director · appointed 1998 · resigned 2009
- Dieter Vogel Director · appointed 1997 · resigned 1998
- Wilhelm Wehahn Director · appointed 1996 · resigned 2009
- Kasbeck, Norbert, Dr Director · appointed 1996 · resigned 2009
- Klaus Mueller-Gebel Director · appointed 1993 · resigned 2009
- Martin Kohlhaussen Director · appointed 1993 · resigned 2009
- Hermann-Josef Strenger Director · appointed 1993 · resigned 2009
- Gloystein, Peter, Dr Director · appointed 1993 · resigned 1999
- Heinrich Weiss Director · appointed 1993 · resigned 2009
- Dietrich Kurt Frowein Director · appointed 1993 · resigned 2009
- Coenen, Erich, Dr Director · appointed 1993 · resigned 2009
- Terrahe, Juergen, Dr Director · appointed 1993 · resigned 1996
- Klaus Peter Mueller Director · appointed 1993 · resigned 2008
- Wolfgang Ziemann Director · appointed 1993 · resigned 1998
- Seipp JUR, Walter, Dr Director · appointed 1993 · resigned 2009
- Hahn, Carl H., Dr Director · appointed 1993 · resigned 2009
- Juergen Lemmer Director · appointed 1993 · resigned 2009
- Kriwet, Heinz, Dr Director · appointed 1993 · resigned 1997
- Hochheuser, Kurt, Dr Director · appointed 1993 · resigned 1999
- Ruedorffer, Axel, Dr. Frhr. V. Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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