Geschäftsbericht 2008 - NordFinanz Bank AG
Geschäftsbericht 2008 - NordFinanz Bank AG
Geschäftsbericht 2008 - NordFinanz Bank AG
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<strong>NordFinanz</strong> <strong>Bank</strong> Aktiengesellschaft, Bremen<br />
Notes to the Consolidated Financial Statements for the <strong>2008</strong> Year<br />
3. Below-the-Line Items<br />
Contingent Liabilities<br />
Liabilities from Guarantees and Indemnity<br />
Agreements<br />
The following item was reported:<br />
Liabilities from guarantees and<br />
indemnity agreements € 1,723,406.83<br />
Other Commitments<br />
Irrevocable loan commitments € 9,142,056.05<br />
III. SPECIFIC DISCLOSURES ON INDIVIDUAL<br />
INCOME STATEMENT ITEMS<br />
Income<br />
Other Operating Income<br />
An individual item that is not insignificant is:<br />
Shareholder contribution € 6,943,843.39<br />
IV. OTHER DISCLOSURES<br />
1. Supervisory Board and Management Board<br />
Supervisory Board<br />
Dr. Eberhard Lohmann, Bremen Chairman<br />
Attorney-at-Law and Notary Public<br />
Dr. Armin Lünterbusch, Duesseldorf<br />
Deputy Chairman<br />
Attorney-at-Law<br />
Jutta Baalmann, Osterholz-Scharmbeck<br />
M.A., Business Administration (Dipl.-Betriebswirtin),<br />
<strong>NordFinanz</strong> <strong>Bank</strong> <strong>AG</strong><br />
Michael Freiermuth, Achim<br />
M.A., Business Administration (Dipl.-Betriebswirt),<br />
<strong>NordFinanz</strong> <strong>Bank</strong> <strong>AG</strong><br />
Rosmarie Kern, Munich<br />
Managing Director, B.G.K.N. Verwaltungsund<br />
Beteiligungsgesellschaft mbH, Munich<br />
(through March 5, <strong>2008</strong>)<br />
Frank Schuffelen, Grefrath<br />
Member of the Board,<br />
GARANT SCHUH + MODE <strong>AG</strong>, Düsseldorf<br />
(through January 31, <strong>2008</strong>)<br />
Elias Elia, Nikosia, Cyprus<br />
CEO E-Clear (UK) PLC, London, England<br />
(from March 5, <strong>2008</strong>)<br />
Ralf Hesse, Attendorn<br />
Business Development Director, E-Clear (UK) PLC,<br />
London, England<br />
(from February 5, 2009)<br />
Derek Tullett, CBE Hon DSc, Keston, England<br />
(from March 5, <strong>2008</strong> through April 23, <strong>2008</strong>)<br />
Management Board<br />
Jörn-Michael Gauss, Bremen<br />
Hans-Jörg Kern, Munich<br />
Chairman
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