DIFC
Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

420

Registered offices:

Unit  GV05-4th Floor-Unit 11-12-13-14&15 , Level 4, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506596, United Arab Emirates

Company Information

Name:

Commerzbank Aktiengesellschaft

Trading Name:

Commerzbank AG (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

19 06 2007

Commercial License Validity Date:

18 06 2024

Directors:

BETTINA ORLOPP

MARCUS JOHANNES CHROMIK

MICHAEL KOTZBAUER

MANFRED KNOF

THOMAS SCHAUFLER

OLIVERI CASTILLO-SCHULZ

Sabine Mlnarsky

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Insurance Administration, Staff Administration, Business Cards of Institutional Clients i.e., Banks

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Vendors

Description of the Class of Personal Data being Processed:

Employee data for obligatory HR related matters i.e., immigration, insurance policies, DEWS Business cards of institutional clients Vendor contact details (approx. 15 vendors)

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List of Jurisdictions to which Personal Data may be transferred:

Germany


Former Properties

Business activities:

Advising on Financial Products until 13 September 2022

Arranging Credit and Advising on Credit until 13 September 2022

Arranging Deals in Investments until 13 September 2022

Dealing in Investments as Principal until 13 September 2022

Arranging Custody until 13 September 2022

Trade Name:

Commerzbank AG Dubai Branch

Commerzbank AG (DIFC Branch)

Directors:

RALPH MICHAEL MANDEL until 04 November 2020

JOERG HESSENMUELLER until 27 October 2021

SABINE SCHMITTROTH until 24 January 2023

ROLAND BOEKHOUT until 14 February 2021

Stephan Engels until 28 June 2020

MICHAEL PAUL REUTHER until 19 January 2020

KLAUS-PETER MULLER

ULRICH SIEBER until 26 May 2019

MARKUS BEUMER until 26 May 2019

FRANK ANNUSCHEIT until 26 May 2019

MICHAEL REUTHER until 26 May 2019

NICHOLAS TELLER

ERIC STRUTZ until 26 May 2019

ACHIM KASSOW until 26 May 2019

MARTIN BLESSING until 26 May 2019

STEFAN SCHMITMANN until 29 January 2020

BERND KNOBLOCH

MARTIN HANS FRIEDRICH ZIELKE until 14 February 2021

WOLFGANG HARTMANN

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