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SÜDWESTBANK AG, Stuttgart, Germany✝︎

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SÜDWESTBANK AG

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Name

SÜDWESTBANK AG

Identification

Ut
District Court of Stuttgart HRB 4100
Lei
52990087IL4WM7TO8668
EUID
DEB8534.HRB4100

Address

Stuttgart, Germany

Corporate purpose

Der Betrieb von Bankgeschäften aller Art sowie von Geschäften, die damit zusammenhängen, einschließlich des Pfandbriefgeschäfts in der Gattung der Hypothekenpfandbriefe.

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Member of the Executive Board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

17 Oct 2024 via Hannoversche Pensionskasse VVaG
Shareholder: Hannoversche Pensionskasse VVaG
28 Mar 2022
Word figurative mark: “SWB“
28 Mar 2022
Word figurative mark: “SWB“
11 Mar 2021
Ter­mi­na­tion
15 Jan 2021
On the basis of the draft terms of merger dated 24.09.2020 with "BAWAG P.S.K...
11 Jan 2021
No longer Member of the Executive Board: Sebastian Firlinger
2 Oct 2020
Die Gesellschaft hat am 25.09.2020 den gemeinsamen Verschmelzungsplan für die grenzüberschreitende Verschmelzung…
14 May 2020 via Vertiva Family Office GmbH also 18/02/2019, 14/01/2016, 04/05/2015
Shareholding: Vertiva Family Office GmbH
11 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 8 Shareholdings (8 companies)
6 Dec 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Nov 2019
No longer Authorized signatory (ppa): Jochen Sautter · Authorized signatory (ppa) (1)
30 Oct 2019
Member of the Executive Board: Jochen Sautter, C. von Oesterreich · No longer Member of the Executive Board: Wolfgang Kuhn · No longer Authorized signatory (ppa) (5) · List of board members
25 Sept 2019
Word figurative mark: “SWB“
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 12 Shareholdings (12 companies)
3 Apr 2019
Member of the Executive Board: Sebastian Firlinger · No longer Member of the Executive Board: Andreas Maurer · No longer Authorized signatory (ppa) (7)
3 Apr 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
3 Apr 2019
List of board members · Company statute
9 Jan 2019 via SWB Treuhand GmbH also 03/04/2018, 03/02/2017, 22/02/2016, 03/02/2015, 14/02/2014
Shareholding: SWB Treuhand GmbH
17 Dec 2018
On the basis of the joint draft terms of merger dated 03.12.2018 and...
12 Nov 2018
Merger: niederländischen Rechts (B.V. metbeperkte aansprakelijkheid)
13 Sept 2018
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
2 Jul 2018
List of board members
29 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 13 Shareholdings (13 companies)
2 May 2018 via Santo Vermögensverwaltung GmbH
Shareholder: Santo Vermögensverwaltung GmbH
5 Apr 2018
No longer Authorized signatory (ppa) (7)
12 Dec 2017
No longer Member of the Executive Board: Wolfgang Jung · List of board members · Company statute
6 Oct 2017
Annual report
6 Sept 2017
Annual report for the year ending 31/12/2016
6 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 18 Shareholdings (18 companies)
16 Aug 2017 via SWB Holding GmbH also 05/09/2016, 28/09/2015, 15/09/2015
Shareholder: SWB Holding GmbH
Year 2017 in Dpmam
4 trademark filings
11 Jul 2017
Authorized signatory (ppa) (1)
6 Jun 2017
Authorized signatory (ppa) (3)
17 May 2017
Annual report
13 Jan 2017
No longer Authorized signatory (ppa) (1)
10 Jan 2017 via Santo Private Equity GP Sàrl
Shareholding: SWB International GP Sàrl
27 Dec 2016
No longer Authorized signatory (ppa) (3)
18 Nov 2016
Company statute · Corporate Purpose
17 Oct 2016
Annual report
23 Sept 2016
Annual report
5 Sept 2016
List of board members
31 Aug 2016
Annual report
30 Aug 2016
Annual report for the year ending 31/12/2015
30 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 19 Shareholdings (19 companies)
2 Jun 2016
Authorized signatory (ppa) (1)
25 May 2016
Company statute
6 Apr 2016
Authorized signatory (ppa) (4)
14 Jan 2016
No longer Authorized signatory (ppa) (1)
23 Dec 2015
Annual report
16 Oct 2015 via Blue Estate GmbH also 19/12/2014, 22/10/2013, 17/10/2012, 29/12/2011, 23/03/2011, 17/11/2010
Shareholding: Blue Estate GmbH
5 Oct 2015
Annual report
19 Aug 2015
Annual report for the year ending 31/12/2014
19 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 17 Shareholdings (17 companies)
11 Aug 2015 via ESG Entwicklungsgesellschaft mbH
Shareholding: ESG Entwicklungsgesellschaft mbH
6 Aug 2015
Authorized signatory (ppa) (1)
30 Jul 2015
List of board members
6 Jul 2015
Authorized signatory (ppa) (1)
22 May 2015
Ordentliche Hauptversammlung
5 May 2015
Annual report
20 Mar 2015
No longer Authorized signatory (ppa) (1)
4 Feb 2015 via SWB Treuhand GmbH
Profit Transfer: SWB Treuhand GmbH
8 Dec 2014
Authorized signatory (ppa) (1)
10 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (16 companies)
24 Jul 2014
List of board members · Company statute
17 Jul 2014 via SWB Treuhand GmbH
Control: SWB Treuhand GmbH
22 May 2014
Ordentliche Hauptversammlung
17 Apr 2014
Company statute
25 Mar 2014 via ESG Entwicklungsgesellschaft mbH also 07/01/2013
Shareholder: ESG Entwicklungsgesellschaft mbH
Year 2014 in Dpmam
10 trademark filings: SWB Treuhand, Südwestbank/OTX …
5 Feb 2014
List of board members
27 Dec 2013
Capital: €73.6M · Company statute
20 Dec 2013
Bekanntmachung gemäß § 20 Abs. 6 AktG
21 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 9 Shareholdings (9 companies)
29 Jul 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Company statute
27 May 2013
Ordentliche Hauptversammlung
18 Feb 2013
Figurative mark
26 Nov 2012
Authorized signatory (ppa) (1)
15 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 8 Shareholdings (8 companies)
16 Jul 2012
Member of the Executive Board: Wolfgang Jung · No longer Partial control: Santo Holding (Deutschland) GmbH, Santo Holding (Deutschland) GmbH
15 May 2012
Hauptversammlung
6 Feb 2012
No longer Authorized signatory (ppa) (1)
12 Dec 2011
Authorized signatory (ppa) (2)
19 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 7 Shareholdings (7 companies)
22 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (7 companies)
19 Sept 2011
Authorized signatory (ppa) (1)
22 Aug 2011
Member of the Executive Board: Andreas Maurer · Authorized signatory (ppa) (5)
7 Jun 2011
Hauptversammlung
24 May 2011 via Santo Holding (Deutschland) GmbH also 03/03/2011, 29/04/2010, 15/04/2010, 30/06/2009, 30/06/2009, 30/06/2009
Shareholder: Santo Holding (Deutschland) GmbH
14 Feb 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jan 2011 via SWB Treuhand GmbH
Shareholder: SWB Treuhand GmbH
2 Nov 2010
List of board members
27 Sept 2010
Authorized signatory (ppa) (1)
17 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 8 Shareholdings (8 companies)
9 Aug 2010
No longer Authorized signatory (ppa): Wolfgang Jung · Authorized signatory (ppa) (1)
26 Jul 2010
Member of the Executive Board: Wolfgang Jung · Company statute
19 Jul 2010
No longer Authorized signatory (ppa) (2)
7 Jun 2010
Authorized signatory (ppa) (1)
18 May 2010
Einladung zur ordentlichen Hauptversammlung
7 Apr 2010
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
Year 2010 in Dpmam
5 wordmarks: SWB Treuhand, Südwestbank/OTX …
29 Mar 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Jan 2010
Bekanntmachung gemäß § 20 Abs. 6 AktG
Year 2009 in Dpmam
6 trademark filings (1 figurative mark, 2 word figurative marks): PRISMA …
30 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Jul 2009
Authorized signatory (ppa): Wolfgang Jung · No longer Authorized signatory (ppa) (3)
6 Jul 2009
Company statute
30 Jun 2009 via Santo Holding GmbH
Shareholder: Santo Holding GmbH
15 Jun 2009
No longer Authorized signatory (ppa) (1)
9 Apr 2009
Hauptversammlung
6 Apr 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Jan 2009 via KACO GmbH & Co. KG also 30/01/2008
Shareholder: KACO GmbH & Co. KG
13 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Jan 2009
Authorized signatory (ppa) (4)
29 Dec 2008
Address · Capital: €63.6M · Company statute
28 Nov 2008
Bezugsangebot
13 Nov 2008
Figurative mark: “Figurative“
13 Nov 2008
Figurative mark: “Figurative“
13 Nov 2008
Wordmark: “PRISMA“
12 Nov 2008
Veränderungen im Aufsichtsrat
3 Nov 2008
No longer Authorized signatory (ppa) (1)
6 Oct 2008
List of board members
8 Sept 2008
Authorized signatory (ppa) (3)
28 Jul 2008
No longer Authorized signatory (ppa) (1)
7 Jul 2008
Company statute
9 Jun 2008
No longer Member of the Executive Board (1)
15 May 2008
Veränderungen im Aufsichtsrat
4 Apr 2008
Hauptversammlung
28 Jan 2008
No longer Authorized signatory (ppa) (2)
21 Jan 2008
Authorized signatory (ppa) (1)
2 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 4 Shareholdings (4 companies)
Year 2007 in Dpmam
4 trademark filings
23 Apr 2007
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Mar 2007
Hauptversammlung
21 Jul 2006
Member of the Executive Board: Wolfgang Kuhn · Company statute
15 Mar 2006
Authorized signatory (ppa) (1)
2 Mar 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Feb 2006
No longer Authorized signatory (ppa) (1)
25 Jan 2006
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
20 Oct 2005
Reg­is­tra­tion · CxO (2) · Profit Transfer: Santo Holding (Deutschland) GmbH · Control: Santo Holding (Deutschland) GmbH · Capital: €45.5M · Seat: Stuttgart, Germany · Legal form: AG …
2 Aug 2005
Figurative mark: “Figurative“
2 Aug 2005
Figurative mark: “Figurative“
There are no publications matching your search.

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