Partin Bank

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  Bankhaus Partin
GmbH & Co. KGaA
Former headquarters of the bank, now the new town hall of Bad Mergentheim
Former headquarters of the bank, now the new town hall of Bad Mergentheim
Country GermanyGermany Germany
Seat Bad Mergentheim ( Main-Tauber district )
legal form GmbH & Co. KGaA
founding July 15, 1918
Association Association of German Banks
Business data 2000Template: Infobox credit institute / maintenance / data out of date
Total assets 556.3 million DM
insoles 471.4 million DM
Employee 120
Offices 7th
management
Board Heinz G. Tiedtke (Chairman)
Supervisory board Rolf Schmidt-Diemitz (Chairman)

Template: Infobox_Kreditinstitut / Maintenance / ID is missing

The company Bankhaus Partin GmbH & Co. KGaA (also: Partin Bank ) was a private bank based in Bad Mergentheim . It had branches (branches) in Bad Mergentheim, Tauberbischofsheim , Unterbalbach , Königshofen , Lauda , Öhringen , Künzelsau and Schwäbisch Hall .

history

founding

The bank was founded on July 15, 1918 ( Ulm District Court HRA 680316). On September 1, 1953, the company was converted into a limited partnership . The last change in the legal form to a partnership limited by shares took place on August 15, 1994 (Ulm District Court HRB 680551). In September 1999 the Securenta Bank AG (a subsidiary of the Göttingen Group ) was merged with the company.

Management (special features)

Klaus Partin , the former liable partner, was imprisoned for four years. The Stuttgart district court sentenced the then 60-year-old for infidelity , fraud and falsification of accounts .

liquidation

On January 29, 2001 the bank was closed.

The Federal Banking Supervisory Office ( BAKred , today BAFin ) had imposed a moratorium on the bank after a "significant previously uncovered need for value adjustments" had been determined. In April 2001, the Federal Supervisory Office withdrew the Partin bank's license to conduct banking business and established the claim for compensation. The bank sued against this in court, but unsuccessfully. In a decision of July 31, 2001, the Higher Administrative Court of the State of North Rhine-Westphalia confirmed the lower court judgment of the Cologne Administrative Court of May 30, 2001, whereby the withdrawal of the banking license and the determination of the compensation case was carried out (file number 4 B 743/01). This decision is final.

On 17 August 2001, a circular from the fared Baden-Württembergische Bank AG (BW-Bank) a message to all Partin Bank customers that their deposits from the Deposit Insurance Fund of the Federal Association of German Banks are placed on the BW-Bank. On January 10, 2002, the customers' balances were paid out and the accounts closed.

The Partin bank building at Bahnhofsplatz 1 in Bad Mergentheim was bought by the city in 2005 for 3.875 million euros and converted to use as the new town hall . In 2008 the last premises were completed and the municipal employees could begin moving.

numismatics

Silver medal from Partin Bank Bad Mergentheim for the German Order . The obverse is a facsimile of the medal by Franz Andreas Schega . It shows Clemens August von Bayern , 1700 Brussels - 1761 Koblenz-Ehrenbreitstein . Grand Master of the Teutonic Order 1732–1761. The back shows the order church in Mergentheim Castle .

Starting in the 1970s, the managing director Klaus Partin had set up a numismatic department that went beyond the usual banking business . The coin auctions carried out by the Bankhaus Partin & Co were important, especially when important special collections were auctioned. In the 1990s, the bank was a member of the International Association of Professional Numismatists (IAPN),

Other companies

  • Gert Partin GmbH , Bahnhofplatz 1, 97980 Bad Mergentheim, July 1, 1966, Ulm HRB 680447
  • Partin Beteiligungs-GmbH , Bahnhofplatz 1, 97980 Bad Mergentheim, December 10, 1980, Ulm HRB 680262
  • Alpha Immobilien GmbH & Co KG , Herrenmühlstr. 12, 97980 Bad Mergentheim, June 19, 1986, Ulm HRA 680643
  • Reiseservice PUR GmbH (predecessor: 1. PR Universal Reisen GmbH, 2. pur PARTIN UNIVERSALREISEN GMBH, 3. PUR Universal Reisen GmbH), Bahnhofplatz 1, 97980 Bad Mergentheim, October 8, 1986, Ulm HRB 680353
  • Klaus Partin Vermögens + Verwaltungs GmbH , Dr.-Schier-Str. 17, 97980 Bad Mergentheim, January 12, 1987, Ulm HRB 680356
  • Partin KGaA , Herrenmühlstr. 12, 97980 Bad Mergentheim, December 9, 1993, Ulm HRB 680530
  • Bankhaus Partin GmbH & Co. KGaA , Bahnhofplatz 1, 97980 Bad Mergentheim, July 28, 1994, Ulm HRB 680551
  • Klaus Partin Vermögens + Verwaltungs GmbH & Co. KG , Dr.-Schier-Strasse 17, 97980 Bad Mergentheim, January 21, 2004, Ulm HRA 680807
  • Gert and Klaus Partin GmbH , 97493 Bergrheinfeld, Schweinfurt HRB 49, deleted June 5, 1978
  • G. u. K. Partin-Erfrischungsgetränke , 97493 Bergrheinfeld, Schweinfurt HRA 275, deleted October 10, 1978
  • G. u. K. Partin-Erfrischungsgetränke GmbH & Co. , Bamberg branch, Grafensteinstr. 34 a, 96052 Bamberg, Bamberg HRA 9031, deleted November 22, 1990
  • Gert and Klaus Partin Erfrischungsgetränke GmbH & Co. , Industriestr. 1, 97478 Knetzgau, April 1, 1978, Bamberg HRB 603, deleted May 13, 1991
  • G. u. K. Partin-Erfrischungsgetränke GmbH & Co. , Industriestr. 1, 97478 Knetzgau, Bamberg HRA 5145, deleted June 22, 1994
  • Bankhaus Partin & Co. , 97980 Bad Mergentheim, Ulm HRA 680316, deleted August 15, 1994
  • Bankhaus Partin GmbH & Co. KGaA , Berlin branch, Berlin (Charlottenburg) HRB 71655, deleted

Web links

Commons : Bankhaus Partin  - Collection of images, videos and audio files

Individual evidence

  1. ↑ The supervisory authority forbids Bankhaus Partin all business , Handelsblatt dated January 30, 2001
  2. ^ Four years imprisonment for Klaus Partin , Frankfurter Allgemeine Zeitung, May 5, 1998, No. 103, Economy, page 24
  3. ↑ The supervisory authority forbids Bankhaus Partin all business , Handelsblatt dated January 30, 2001
  4. ^ Cologne court: The Partin bank remains closed , Welt-Online from June 1, 2001
  5. ↑ Bankhaus Partin loses banking authorization , Justiz-Online, Higher Administrative Court of North Rhine-Westphalia, July 31, 2001, accessed May 2, 2019
  6. ↑ Insolvency proceedings opened by Stiftung Warentest , Finanztest 10/2001
  7. ^ Letter from attorney Heinrich Müller-Feyen, insolvency administrator of the Partin bank dated January 10, 2002 to the Partin Bank customers
  8. ^ Partin building is bought by Olaf Borges, Fränkische Nachrichten of October 22, 2005
  9. ↑ 50 employees will soon be packing their bags , by Sascha Bickel, Fränkische Nachrichten of November 14, 2008
  10. ^ Homepage of the International Association of Professional Numismatists , English, accessed on October 23, 2013
  11. ^ Collection of coins and medals from Baden in auction 37 at Partin Bank , Munich, March 4 and 5, 1993

Coordinates: 49 ° 29 ′ 34.9 "  N , 9 ° 46 ′ 18.8"  E