Introduction
Watch Company
Updated On: 17/08/2026
B
BAYERISCHE LANDESBANK
Bayerische Landesbank is an active overseas company registered in the United Kingdom on 13 July 1977 (Company No. FC009267). It is a German bank headquartered at Brienner Strasse 18, München, 80333, Germany.
The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 31 December 2024, with the next accounts due for the period ending 31 December 2025. The confirmation statement is not overdue.
Two new directors were appointed to the UK establishment in July 2026, as reflected in the most recent filings. No persons with significant control are recorded.
Status
active
Active since 49 years ago
Company No
FC009267
OVERSEA-COMPANY Company
Age
49 Years
Incorporated 13 July 1977
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Brienner Strasse 18 München, ,
Timeline
1 key events • 1977 - 1977
Funding Officers Ownership
Company Founded
Jul 77
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
GRIBKOWSKY, Gerhard, Dr
ResignedBrienner Str. 18, Muenchen
Born April 1958
Director
Appointed 01 Jan 2003
Resigned 02 Apr 2008
GRIBKOWSKY, Gerhard, Dr
Brienner Str. 18, Muenchen
Born April 1958
Director
01 Jan 2003
Resigned 02 Apr 2008
Resigned
SCHMIDT, Ralph, Dr
ResignedBrienner Strasse 18, Munchen80333
Born April 1962
Director
Appointed 01 Jul 2006
Resigned 31 Mar 2010
SCHMIDT, Ralph, Dr
Brienner Strasse 18, Munchen80333
Born April 1962
Director
01 Jul 2006
Resigned 31 Mar 2010
Resigned
KEMMER, Michael, Dr
ResignedBrienner Strasse 18, Munchen80333
Born April 1957
Director
Appointed 01 Jul 2006
Resigned 15 Dec 2009
KEMMER, Michael, Dr
Brienner Strasse 18, Munchen80333
Born April 1957
Director
01 Jul 2006
Resigned 15 Dec 2009
Resigned
ERMISCH, Stefan
ResignedBrienner Strasse 18, Munchen80333
Born January 1966
Director
Appointed 01 Jul 2008
Resigned 30 Apr 2011
ERMISCH, Stefan
Brienner Strasse 18, Munchen80333
Born January 1966
Director
01 Jul 2008
Resigned 30 Apr 2011
Resigned
DREESEN, Jan-Christian
ResignedBrienner Strasse 18, Munchen80333
Born September 1967
Director
Appointed 01 Sept 2009
Resigned 31 Jan 2013
DREESEN, Jan-Christian
Brienner Strasse 18, Munchen80333
Born September 1967
Director
01 Sept 2009
Resigned 31 Jan 2013
Resigned
HAUSLER, Gerd
ResignedBrienner Strasse 18, Munich80333
Born May 1951
Director
Appointed 15 Apr 2010
Resigned 31 Mar 2014
HAUSLER, Gerd
Brienner Strasse 18, Munich80333
Born May 1951
Director
15 Apr 2010
Resigned 31 Mar 2014
Resigned
KRAMER, Marcus
ResignedBrienner Strasse 18, Munich80333
Born October 1963
Director
Appointed 01 May 2010
Resigned 01 Jul 2024
KRAMER, Marcus
Brienner Strasse 18, Munich80333
Born October 1963
Director
01 May 2010
Resigned 01 Jul 2024
Resigned
WINKELMEIER, Stephen
ResignedBrienner Strasse 18, Munich
Born October 1967
Director
Appointed 01 Jul 2010
Resigned 31 Mar 2014
WINKELMEIER, Stephen
Brienner Strasse 18, Munich
Born October 1967
Director
01 Jul 2010
Resigned 31 Mar 2014
Resigned
NIERMANN, Nils
ResignedBrienner Strasse 18, Munich
Born November 1969
Director
Appointed 01 Dec 2010
Resigned 17 Oct 2013
NIERMANN, Nils
Brienner Strasse 18, Munich
Born November 1969
Director
01 Dec 2010
Resigned 17 Oct 2013
Resigned
BUCKER, Michael
ResignedBrenner Strasse 18, Munich
Born February 1962
Director
Appointed 01 Feb 2013
Resigned 31 Mar 2021
BUCKER, Michael
Brenner Strasse 18, Munich
Born February 1962
Director
01 Feb 2013
Resigned 31 Mar 2021
Resigned
WIEGELMANN, Markus, Dr
ResignedMunich80333
Born September 1969
Director
Appointed 01 Jan 2014
Resigned 30 Jun 2025
WIEGELMANN, Markus, Dr
Munich80333
Born September 1969
Director
01 Jan 2014
Resigned 30 Jun 2025
Resigned
RIEGLER, Johannes-Jorg
ResignedMunich
Born June 1964
Director
Appointed 01 Apr 2014
Resigned 28 Feb 2019
RIEGLER, Johannes-Jorg
Munich
Born June 1964
Director
01 Apr 2014
Resigned 28 Feb 2019
Resigned
WOITSCHIG, Ralf
ResignedBrienner Strasse 18, Munich 80333
Born June 1967
Director
Appointed 01 Oct 2014
Resigned 30 Sept 2019
WOITSCHIG, Ralf
Brienner Strasse 18, Munich 80333
Born June 1967
Director
01 Oct 2014
Resigned 30 Sept 2019
Resigned
WINKELMEIER, Stephan
ActiveMunich
Born October 1967
Director
Appointed 01 Jul 2019
WINKELMEIER, Stephan
Munich
Born October 1967
Director
01 Jul 2019
Active
BERGMANN, Gero
ActiveMunich
Born April 1970
Director
Appointed 01 Apr 2021
BERGMANN, Gero
Munich
Born April 1970
Director
01 Apr 2021
Active
ANSCHOTT, Johannes
ActiveMunich
Born May 1969
Director
Appointed 01 Apr 2021
ANSCHOTT, Johannes
Munich
Born May 1969
Director
01 Apr 2021
Active
KOZMIENSKY, Sigrid
ResignedBrienner Strasse, Munich
Born July 1973
Director
Appointed 01 Jul 2024
Resigned 02 Oct 2025
KOZMIENSKY, Sigrid
Brienner Strasse, Munich
Born July 1973
Director
01 Jul 2024
Resigned 02 Oct 2025
Resigned
PANKHANIA, Harish
Resigned24 Bowater House, LondonEC1Y 0RJ
Secretary
Appointed 28 Sept 1993
Resigned 04 Apr 1996
PANKHANIA, Harish
24 Bowater House, LondonEC1Y 0RJ
Secretary
28 Sept 1993
Resigned 04 Apr 1996
Resigned
HOSHYARZAI, Ahmad Zia
ActiveBrienner Strasse, Munich
Born December 1978
Director
Appointed 01 Apr 2026
HOSHYARZAI, Ahmad Zia
Brienner Strasse, Munich
Born December 1978
Director
01 Apr 2026
Active
HAAG, Andre
ActiveBrienner Strasse, Munich
Born November 1982
Director
Appointed 01 Jul 2026
HAAG, Andre
Brienner Strasse, Munich
Born November 1982
Director
01 Jul 2026
Active
WEISS, Max, Dr
ResignedC/O Bayerische Landesbank, Brienner Strasse 20
Director
Appointed 21 Sept 1978
Resigned 30 Apr 1990
WEISS, Max, Dr
C/O Bayerische Landesbank, Brienner Strasse 20
Director
21 Sept 1978
Resigned 30 Apr 1990
Resigned
LINSS, Hans Peter, Dr
ResignedC/O Bayerische Landesbank, Brienner Strasse 20
Director
Appointed 21 Sept 1978
Resigned 15 Mar 1993
LINSS, Hans Peter, Dr
C/O Bayerische Landesbank, Brienner Strasse 20
Director
21 Sept 1978
Resigned 15 Mar 1993
Resigned
SCHMID, Hubert, Dr
ResignedC/O Bayerische Landesbank, Brienner Strasse 20
Director
Appointed 21 Sept 1978
Resigned 31 Dec 1990
SCHMID, Hubert, Dr
C/O Bayerische Landesbank, Brienner Strasse 20
Director
21 Sept 1978
Resigned 31 Dec 1990
Resigned
TREMER, Gerhard, Dr
ResignedC/O Bayerische Landesbank, Brienner Strasse 20
Director
Appointed 21 Sept 1978
Resigned 31 Dec 1990
TREMER, Gerhard, Dr
C/O Bayerische Landesbank, Brienner Strasse 20
Director
21 Sept 1978
Resigned 31 Dec 1990
Resigned
STROHMAYR, Werner
ResignedSt Florian, Stadtbergen
Born March 1944
Director
Appointed 01 Jun 1987
Resigned 30 Jun 2004
STROHMAYR, Werner
St Florian, Stadtbergen
Born March 1944
Director
01 Jun 1987
Resigned 30 Jun 2004
Resigned
KHAN, Peter, Dr
ResignedFlurstrasse 19b, Diedorf
Born November 1941
Director
Appointed 01 Sept 1986
Resigned 31 Dec 2004
KHAN, Peter, Dr
Flurstrasse 19b, Diedorf
Born November 1941
Director
01 Sept 1986
Resigned 31 Dec 2004
Resigned
LEHNER, Alfred
ResignedC/O Bayerische Landesbank, Brienner Strasse 20
Director
Appointed 01 Aug 1984
Resigned 31 May 2001
LEHNER, Alfred
C/O Bayerische Landesbank, Brienner Strasse 20
Director
01 Aug 1984
Resigned 31 May 2001
Resigned
SCHMIDT, Werner
ResignedInnere Wiener Strasse 99, MunichFOREIGN
Born July 1943
Director
Appointed 01 Jun 2001
Resigned 29 Feb 2008
SCHMIDT, Werner
Innere Wiener Strasse 99, MunichFOREIGN
Born July 1943
Director
01 Jun 2001
Resigned 29 Feb 2008
Resigned
HANISCH, Rudolf, Dr
ResignedAinmillerstrasse 9, MunichFOREIGN
Born November 1946
Director
Appointed 01 Jul 2000
Resigned 01 May 2009
HANISCH, Rudolf, Dr
Ainmillerstrasse 9, MunichFOREIGN
Born November 1946
Director
01 Jul 2000
Resigned 01 May 2009
Resigned
BURGMER, Dieter
ResignedKrennerneg 4e, MunichFOREIGN
Born November 1960
Director
Appointed 01 Oct 2001
Resigned 28 Jun 2007
BURGMER, Dieter
Krennerneg 4e, MunichFOREIGN
Born November 1960
Director
01 Oct 2001
Resigned 28 Jun 2007
Resigned
HARNISCHMACHER, Theo
ResignedNordendstrasse 55, MunichFOREIGN
Born June 1946
Director
Appointed 01 Nov 2001
Resigned 30 Jun 2009
HARNISCHMACHER, Theo
Nordendstrasse 55, MunichFOREIGN
Born June 1946
Director
01 Nov 2001
Resigned 30 Jun 2009
Resigned
ROPERS, Stefan
ResignedBrienner Strasse 18, Munchen80333
Born July 1955
Director
Appointed 01 Jan 2002
Resigned 25 Oct 2010
ROPERS, Stefan
Brienner Strasse 18, Munchen80333
Born July 1955
Director
01 Jan 2002
Resigned 25 Oct 2010
Resigned
WOLF, Dietrich, Dr
ResignedElkofenerweg 14, Grafing
Born October 1939
Director
Appointed 01 Sept 1995
Resigned 13 Dec 2002
WOLF, Dietrich, Dr
Elkofenerweg 14, Grafing
Born October 1939
Director
01 Sept 1995
Resigned 13 Dec 2002
Resigned
RAUSCHER, Klaus, Dr
ResignedBrienner Strasse 18, MunichFOREIGN
Born April 1949
Director
Appointed 01 Jan 1992
Resigned 31 Dec 2001
RAUSCHER, Klaus, Dr
Brienner Strasse 18, MunichFOREIGN
Born April 1949
Director
01 Jan 1992
Resigned 31 Dec 2001
Resigned
BARNDT, Gerold
ResignedBrienner Strasse 18, MunichFOREIGN
Born July 1940
Director
Appointed 11 Apr 1991
Resigned 01 Oct 2001
BARNDT, Gerold
Brienner Strasse 18, MunichFOREIGN
Born July 1940
Director
11 Apr 1991
Resigned 01 Oct 2001
Resigned
Fundings
Financials
Latest Activities
Filing History
240
Description
Type
Date Filed
Document
28 October 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 October 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
28 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 October 2025
26 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2025
29 August 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 August 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2024
24 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 March 2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 February 2016
9 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 February 2016
8 June 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 June 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 November 2014
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 May 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 May 2013
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 June 2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 June 2012
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
31 August 2010
31 August 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 August 2010
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
11 December 2009
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
11 December 2009
11 December 2009
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 December 2009