Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 Incorporation :
10 12 2007
Commercial License Validity Date:
09 12 2023
Directors:
Christian Klaus Ricken
Rainer Neske
Thorsten Dieter Schonenberger
KARL-MANFRED WILHELM LOCHNER
Stefanie Munz
Anastasios Agathagelidis
Company Secretary:
Urs Cedric Adam
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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)
List of Jurisdictions to which Personal Data may be transferred:
Germany
Trade Name:
LBBW Dubai Office
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
VOLKER FERDINAND WIRTH until 05 October 2021
CARL ALEXANDER FREIHERR VON USLAR-GLEICHEN until 20 June 2018
HANS-JOACHIM STRUEDER until 31 March 2013
Stefanie Munz until 05 October 2021
Anastasios Agathagelidis until 05 October 2021
Company Secretary:
NADINE MUELLER until 11 January 2020
ULRICH GEIGER until 11 May 2020
KATJA SCHWARZ until 18 March 2012
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