Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

0508

Registered offices:

Unit 09 , Floor-2, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506712, United Arab Emirates

Company Information

Name:

Landesbank Baden-Württemberg

Trading Name:

LBBW (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

10 Dec 2007

Commercial License Validity Date:

09 Dec 2020

Directors:

Christian Klaus Ricken

Rainer Neske

Thorsten Dieter Schonenberger

KARL-MANFRED WILHELM LOCHNER

VOLKER FERDINAND WIRTH

Company Secretary:

Urs Cedric Adam

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details (name, adress, contact details) Family details (partner, children) Empoyment status (job description, name of Employer or company) Financial details (income, portfolio, source of wealth, investment experience, risk appetite)

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List of Jurisdictions to which Personal Data may be transferred:

Germany


Former Properties

Trade Name:

LBBW Dubai Office until 24 November 2016

Name:

Landesbank Baden-Württemberg (DIFC Representative Office) until 24 November 2016

Landesbank Baden-Württemberg until 07 March 2016

Directors:

INGO MARTIN MANDT until 20 June 2018

RUDOLF ZIPF until 31 March 2012

BERNHARD WALTER

JOACHIM ERICH SCHIELKE

MARTIN SETZER until 20 June 2018

MICHAEL HORN until 05 July 2020

JASCHINSKI SIEGFRIED until 11 June 2009

PETER AMI KAEMMERER

HANS-JOERG VETTER until 20 June 2018

CARL ALEXANDER FREIHERR VON USLAR-GLEICHEN until 20 June 2018

HANS-JOACHIM STRUEDER until 31 March 2013

Company Secretary:

NADINE MUELLER until 11 January 2020

ULRICH GEIGER until 11 May 2020

KATJA SCHWARZ until 18 March 2012

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