Inform the Deutsche Bundesbank and BaFin of the intention to appoint a managing director or authorize a person to act as an individual representative

Service Description

In your information, you must state all facts that are relevant for the assessment

  • reliability,
  • professional suitability
  • and sufficient time availability to perform the respective tasks of the person concerned.

of the person concerned.

If new facts have arisen that have a significant impact on the original assessment of reliability, professional suitability and sufficient availability, you must also report these.

Source: Zuständigkeitsfinder Thüringen (Linie6PLus)

Competent Authority

Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)

Address
Graurheindorfer Straße 108
53117 Bonn, Stadt
Remark: Address Bonn
Link to the directions:
Anfahrt

Postal address
Post office box 1253
53002 Bonn, Stadt

Address
Marie-Curie-Straße 24-28
60439 Frankfurt am Main
Remark: Address Frankfurt am Main
Link to the directions:
Anfahrt

Postal address
Post office box 500154
60306 Frankfurt am Main
Telephone
+49 228 4108-0
Fax
+49 228 4108-1550
E-Mail
Contact us
Remark: General
E-Mail
Contact us
Remark: with qualified electronic signature
E-Mail
Contact us
Remark: especially for appointment notices regarding supervisory and administrative board members
DE-Mail
poststelle@bafin.de-mail.de
Transport connection
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Further Authorities

Deutsche Bundesbank
Address
Wilhelm-Epstein-Straße 14
60431 Frankfurt am Main
Deutsche Bundesbank – ExtraNet Kundenberatungscenter
Address
Wilhelm-Epstein-Straße 14
60431 Frankfurt am Main
Telephone
+49 69 95663101
Fax
+49 69 9566503101