Imprint
Headquarters of Gallinat-Bank AG
Lindenallee 60-66
D-45127 Essen
Fon + 49 (0)201.8116-0
Fax + 49 (0)201.8116-606
info(at)gallinat.de
Board of Directors of Gallinat-Bank AG
Dr. Stefan Heddergott
Norbert Kistermann
Supervisory board of Gallinat-Bank AG
Harnald Henze (chairman)
Hans O. Mahn (vice chairman)
Ole von Beust
Nominal share capital
14.16 million euros
Relevant supervisory authorities
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Office in Bonn:
Graurheindorfer Straße 108
D-53117 Bonn
Fon + 49 (0)228.4108-0
Fax + 49 (0)228.4108-1550
Internet: www.bafin.de
Deutsche Bundesbank
Central administration Düsseldorf
Berliner Allee 14
D-40212 Düsseldorf
Supervisory requirements on compensation systems
Communication circulated by BaFin on 21.12.2009 - 22/2009
Gallinat-Bank AG's board of directors confirms that the general requirements laid down in paragraph 3 of the communication circulated by BaFin are met.
No negative incentives exist for members of staff to take high-risk positions; there is no significant dependency on a variable compensation system or any important contractual entitlement to severance payments. Furthermore, there is no danger of conflict of interest as the compensation of the control units is not subject to the same principles as that of the operative units. The specific requirements laid down in paragraph 4 of the communication circulated by BaFin do not have to be observed by Gallinat-Bank as the bank does not have any employees who can assume high-risk positions. The main areas of business are classic wealth management and classic credit business. There are no particularly risk-entailing transactions; high-risk loans are not granted.
Sales tax identification number
(Umsatzsteueridentifikationsnummer)
Gallinat-Bank AG: DE 199 564 386
Commercial register
Amtsgericht Essen, Essen, HRB 12732
Bank sort code
360 106 00
Deposit protection ceiling
daily protection ceiling per creditor
Headquarters of Gallinat-Service GmbH
Ifflandstraße 4, D-22087 Hamburg
Fon + 49 (0)40.808 100-333
Fax + 49 (0)40.808 100-372
info(at)gallinat-service.de
Director of Gallinat-Service GmbH
Oleg Mänz
Relevant supervisory authority
Bezirksamt Hamburg-Nord
Department for consumer protection, business and environment
Kümmellstraße 6
D-20249 Hamburg
Fon + 49 (0)40.42 80 4-6251
Fax + 49 (0)40.42 80 4-6709
verbraucherschutz@hamburg-nord.hamburg.de
Sales tax identification number
(Umsatzsteueridentifikationsnummer)
Gallinat-Service GmbH: DE 180 303 952
Commercial register
Amtsgericht Hamburg, Hamburg, HRB 116010
Headquarters of ALBIS HiTec Leasing AG
Ifflandstraße 4, D-22087 Hamburg
Fon + 49 (0)40.808 100-400
Fax + 49 (0)40.808 100-409
info(at)albis-hitec.de
Authorised representatives (board) of ALBIS HiTec Leasing AG
Andreas Oppitz (spokesperson)
Dieter Ackermann
Supervisory board of ALBIS HiTec Leasing AG
Hans O. Mahn (chairman)
ALBIS HiTec Leasing AG is a financial services institution in accordance with KWG.
Relevant supervisory authorities
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Office in Bonn:
Graurheindorfer Straße 108
D-53117 Bonn
Fon + 49 (0)228.4108-0
Fax + 49 (0)228.4108-1550
Internet: www.bafin.de
Deutsche Bundesbank
Central administration Hamburg
Willy-Brandt-Straße 73
D-20459 Hamburg
Sales tax identification number
(Umsatzsteueridentifikationsnummer)
ALBIS HiTec Leasing AG: DE 171 622 491
Commercial register
Amtsgericht Hamburg, Hamburg, HRB 103681
Headquarters of Gallinat-Leasing GmbH
Ifflandstraße 4, D-22087 Hamburg
Fon + 49 (0)40.808 100-400
Fax + 49 (0)40.808 100-434
info(at)gallinat-leasing.de
Management of Gallinat-Leasing GmbH
Peter Koß
Andreas Oppitz
Gallinat-Leasing GmbH is a financial services institution in accordance with KWG.
Relevant supervisory authorities
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Offices in Bonn:
Graurheindorfer Straße 108
D-53117 Bonn
Fon + 49 (0)228.4108-0
Fax + 49 (0)228.4108-1550
Internet: www.bafin.de
Deutsche Bundesbank
Central administration Hamburg
Willy-Brandt-Str. 73
D-20459 Hamburg
Sales tax identification number
(Umsatzsteueridentifikationsnummer)
Gallinat-Leasing GmbH: DE 811 140 289
Commercial register
Amtsgericht Hamburg, HRB 121600
Headquarters of ALBIS Fullservice Leasing GmbH
Ifflandstraße 4, D-22087 Hamburg
Fon + 49 (0)40.808 100-400
Fax + 49 (0)40.808 100-434
info(at)albis-fullservice.de
Management of ALBIS Fullservice Leasing GmbH
Peter Koß
Andreas Oppitz
ALBIS Fullservice Leasing GmbH is a financial services institution in accordance with KWG.
Relevant supervisory authorities
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Offices in Bonn:
Graurheindorfer Straße 108
D-53117 Bonn
Fon + 49 (0)228.4108-0
Fax + 49 (0)228.4108-1550
Internet: www.bafin.de
Deutsche Bundesbank
Central administration Hamburg
Willy-Brandt-Str. 73
D-20459 Hamburg
Sales tax identification number
(Umsatzsteueridentifikationsnummer)
ALBIS Fullservice Leasing GmbH: DE 243 762 790
Commercial register
Amtsgericht Essen, HRB 121799
Headquarters of Alpha Anlagen Leasing GmbH
Ifflandstr. 4, D-22087 Hamburg
Management of Alpha Anlagen Leasing GmbH
Andreas Oppitz
Commercial register
Amtsgericht Hamburg, Hamburg, HRB 84762
Editor
Stefanie Nowack - Wortformat
Ruhrallee 9
45139 Dortmund
Fon + 49 (0)231.95 25-165
Fax + 49 (0)231.95 25-45
stefanie.nowack(at)wortformat.de
www.wortformat.de
Internet agency
Trafo2 GmbH media engineering
Alfredstr. 356
D-45133 Essen
Fon + 49 (0)201.878 499-0
Fax + 49 (0)201.878 499-44
Internet: www.trafo2.de
Legal notice
General conditions of use
- Content of the online offer
As per the general laws, the Gallinat Group (subsequently referred to as Gallinat) is as provider of content responsible for own content that is made available for use. Gallinat however does not guarantee that the provided information is up-to-date, accurate, complete and of the highest quality. Any claims against Gallinat related to material or immaterial damages that have been caused by the use or non-use of the presented information or by the use of inaccurate and incomplete information are excluded, provided that there is no verifiable intentional or grossly negligent behavior on the part of Gallinat. Gallinat expressly reserves the right to modify, complement or delete partial pages or the entire offer, or to discontinue publication temporarily or indefinitely, without prior notification. - References / Links
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If you have any questions about these provisions or want to contact us, please use the numerous contact options on our website or write directly to:
Gallinat-Bank AG
webmaster(at)gallinat.de