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MeSoFa Vermögensverwaltungs AG, Vienna, Austria (liq)
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MeSoFa Vermögensverwaltungs AG

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Name

MeSoFa Vermögensverwaltungs AG
Sber Vermögensverwaltungs AG
Sber Vermögensverwaltung AG
Sberbank Europe AG
Volksbank International AG
VBB-International Holding AG
VBB-International Holding GmbH

Identification

Fb
Firmenbuch 161285i
Lei
529900IZ8TASAYR3A694
EUID
ATBRA.161285-000

Address

Kroißberggasse 13, 1230 Wien, Austria

Corporate purpose

Holding

Financial performance

Revenue

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Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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One known shareholder
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Financials

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from 2023 to 2025
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Publications

2 Sept 2026 as MeSoFa Vermögensverwaltungs AG in Abwi
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
27 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
13 Mar 2025
Shareholder: JUST 4 Privatstiftung
5 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
25 Sept 2024
No longer Shareholder: Dabepo Holding GmbH
24 Sept 2024
Spin-off and takeover agreement dated 12.08.2024 Resolution of the Annual General Meeting of 12.08.2024 split to …
2 Aug 2024
Shareholder: Dabepo Holding GmbH · No longer Shareholder: Bepoda Beteiligungsgesellschaft mbH
22 May 2024
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
27 Sept 2023
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (1) · Address
25 Aug 2023
Entry deleted from the commercial register: # EU Implementing Regulation # 2022/1270 (Basic Regulation 269/2014)  …
11 Jul 2023
Liq­ui­da­tion · No longer SB (3) · Chair SB (1) · Dep. Chair SB (1) · SB (1) · Liq. (1) · No longer Dep. Chair SB (1) · No longer Liq. (1) …
5 Jul 2023
Annual report for the year ending 31/12/2022
5 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Feb 2023
Liq­ui­da­tion · Name: Sber Vermögensverwaltungs AG
9 Feb 2023 as Sber Vermögensverwaltung AG
Liq­ui­da­tion · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer SB (1) · Name: Sber Vermögensverwaltung AG · Company statute
3 Nov 2022
No longer Liquidator (2)
8 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
29 Jul 2022
EU Implementing Regulation 2022/1270 (Basic Regulation 269/2014) Council Decision 2014/145/CFSP concerning restrictive  …
17 May 2022
Purchase contract dated 02.05.2022 Transfer of a part of the business to BAWAG P.S.K …
26 Apr 2022
Liq­ui­da­tion · Liquidator (4) · No longer Authorized signatory (ppa) (4) · No longer CEO (1) · No longer Member of the Executive Board (2) · No longer Deputy CEO (1) · Name: Sberbank Europe AG
8 Mar 2022
Persons
3 Mar 2022
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Oct 2021
Member of the Supervisory Board (1)
1 Oct 2021
Deputy CEO (1) · No longer Member of the Supervisory Board (1)
24 Jul 2021
No longer Member of the Executive Board (1)
8 May 2021
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
6 Nov 2020
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Jul 2020
Company statute
21 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Jul 2019
No longer Authorized signatory (ppa) (1)
22 May 2019
No longer Member of the Executive Board (1)
27 Apr 2019
Annual report for the year ending 31/12/2018
2 Mar 2019
No longer Authorized signatory (ppa) (1)
7 Nov 2018
No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Sept 2018
No longer Authorized signatory (ppa) (2) · Member of the Supervisory Board (1)
24 Aug 2018
No longer Authorized signatory (ppa) (3) · CEO (1) · Deputy Chair of the Supervisory Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer SB (1)
19 Jun 2018
Company statute
14 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 May 2018
No longer Member of the Supervisory Board (1)
23 Mar 2018
Member of the Executive Board (1)
22 Feb 2018
Member of the Supervisory Board (1)
13 Jan 2018
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
7 Nov 2017
Capital: €389M · Company statute
25 Aug 2017
Member of the Executive Board (1)
25 Aug 2017
Member of the Supervisory Board (1)
15 Jul 2017
Authorized signatory (ppa) (2)
15 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer SB (1)
20 May 2017
Member of the Supervisory Board (5) · No longer Authorized signatory (ppa) (1)
11 Mar 2017
Authorized signatory (ppa) (2) · No longer Member of the Supervisory Board (1)
23 Feb 2017
No longer Member of the Supervisory Board (1)
26 Jan 2017
Member of the Executive Board (1)
15 Dec 2016
No longer Authorized signatory (ppa) (2)
3 Dec 2016
No longer Member of the Executive Board (1)
5 Oct 2016 via CPI Property Group
Shareholder: CPI Property Group
30 Jul 2016
CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
15 Jun 2016
Member of the Executive Board (1)
31 May 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement) · No longer Member of the Supervisory Board (3)
30 Apr 2016
Deputy Chair of the Supervisory Board (1) · Authorized signatory (ppa) (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Executive Board (1)
3 Feb 2016
No longer Member of the Executive Board (1)
22 Jan 2016
Capital: €367.5M · Company statute
30 Dec 2015
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Nov 2015
Capital: €277.6M · Company statute
21 Oct 2015
No longer Authorized signatory (ppa) (1) · Capital: €253.3M · Company statute
24 Sept 2015
No longer Authorized signatory (ppa) (3) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
9 Jul 2015
Member of the Supervisory Board (2) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1)
16 May 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
16 May 2015
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1)
8 May 2015
Capital: €240M · Company statute
10 Feb 2015
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2014
Capital: €219.3M · Company statute
12 Nov 2014
CEO (1) · No longer CEO (1)
2 Aug 2014
Authorized signatory (ppa) (2)
5 Jun 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Company statute
29 Apr 2014
Capital: €205.4M · Company statute
17 Apr 2014
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
28 Jan 2014
Member of the Executive Board (1)
8 Jan 2014
Capital: €182.8M · Company statute
24 Dec 2013
Member of the Supervisory Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Supervisory Board (1)
5 Sept 2013
Persons · Address
25 Jul 2013
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3) · Capital: €157.8M · Company statute
9 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement) · Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · No longer ppa (1) · Company statute
17 May 2013
Member of the Executive Board (1)
16 May 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Apr 2013
Capital: €144.4M · Company statute
16 Apr 2013
Company statute
28 Feb 2013
CEO (1) · No longer CEO (1)
17 Jan 2013
Member of the Supervisory Board (4) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Nov 2012
Name: Sberbank Europe AG · Company statute
20 Sept 2012 as Volksbank International AG
Member of the Executive Board (1)
28 Aug 2012 as Volksbank International AG
Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
3 Aug 2012 as Volksbank International AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1) · Capital: €102.7M · Company statute
7 Jul 2012 as Volksbank International AG
Member of the Supervisory Board (1)
28 Jun 2012 as Volksbank International AG
Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
13 Jun 2012 as Volksbank International AG
Company statute
7 Jun 2012 as Volksbank International AG
Annual report for the year ending 31/12/2011 (only announcement)
27 Mar 2012 as Volksbank International AG
Member of the Supervisory Board (1) · Address
29 Feb 2012 as Volksbank International AG
Member of the Supervisory Board (6) · No longer SB (7) · Dep. Chair SB (1) · Chair SB (1) · No longer Chair SB (1) · No longer Dep. Chair SB (2) · SH: Sberbank of Russia · Company statute
14 Oct 2011 as Volksbank International AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Oct 2011 as Volksbank International AG
Demerger and Takeover Agreement dated 13.09.2011 Resolution of the Annual General Meeting dated 13.09.2011 Fission  …
31 May 2011 as Volksbank International AG
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 May 2011 via WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank also 05/05/2010
Shareholder: WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank
10 Mar 2011 as Volksbank International AG
No longer Member of the Executive Board (1)
29 Dec 2010 as Volksbank International AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
17 Sept 2010 as Volksbank International AG
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Address
25 Jun 2010 as Volksbank International AG
Annual report for the year ending 31/12/2009 (only announcement) · Member of the Supervisory Board (1) · No longer CxO (1) · No longer SB (1) · No longer ppa (1) · Company statute
15 Jul 2009 as Volksbank International AG
Annual report for the year ending 31/12/2008 (only announcement) · No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
9 May 2009 as Volksbank International AG
No longer Authorized signatory (ppa) (1)
24 Mar 2009 as Volksbank International AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Jun 2008 as Volksbank International AG
Annual report for the year ending 31/12/2007 (only announcement) · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Address
24 Jan 2008 as Volksbank International AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 Dec 2007 as Volksbank International AG
Capital: €64.4M · Company statute
1 Nov 2007 as Volksbank International AG
No longer Member of the Executive Board (1)
13 Jun 2007 as Volksbank International AG
Annual report for the year ending 31/12/2006 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Address
21 Dec 2006 as Volksbank International AG
Capital: €53.1M · Company statute
20 Oct 2006 as Volksbank International AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jun 2006 as Volksbank International AG
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Apr 2006 as Volksbank International AG
Authorized signatory (ppa) (1)
2 Feb 2006 as Volksbank International AG
Authorized signatory (ppa) (1)
6 Jan 2006 as Volksbank International AG
Capital: €35.4M · Company statute
21 Dec 2005 as Volksbank International AG
Annual report for the year ending 31/07/2005 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
19 Apr 2005 as Volksbank International AG
Deputy Chair of the Supervisory Board (1) · CxO (1) · SB (3) · No longer Dep. Chair SB (1) · No longer SB (2) · Deadline for annual balance: 31.12. · Capital: €25.1M · Proxy policy · Company statute
23 Feb 2005 as Volksbank International AG
CEO (1) · No longer Member of the Executive Board (1)
4 Jan 2005 as Volksbank International AG
Annual report for the year ending 31/07/2004 (only announcement) · Chair SB (1) · Dep. Chair SB (2) · CxO (1) · ppa (2) · No longer Dep …
19 Oct 2004 as Volksbank International AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Sept 2004 as Volksbank International AG
No longer Member of the Executive Board (1)
9 Jul 2004 as Volksbank International AG
No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Deputy Chair of the Supervisory Board (1)
16 Apr 2004 as Volksbank International AG
Member of the Executive Board (1)
20 Jan 2004 as Volksbank International AG
Annual report for the year ending 31/07/2003 (only announcement) · No longer Member of the Supervisory Board (1)
1 Mar 2003 as Volksbank International AG
No longer Member of the Supervisory Board (1)
5 Feb 2003 as Volksbank International AG
Annual report for the year ending 31/07/2002 (only announcement) · Member of the Supervisory Board (1)
7 Sept 2002 as Volksbank International AG
No longer Member of the Supervisory Board (1)
27 Aug 2002 as Volksbank International AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €15M · Company statute
8 Mar 2002 as Volksbank International AG
Deputy Chair of the Supervisory Board (2)
1 Mar 2002 as Volksbank International AG
Annual report for the year ending 31/07/2001 (only announcement) · No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (2) · CxO (1) · SB (3) · No longer CxO (1)
9 Aug 2001 as Volksbank International AG
No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
20 Jul 2001 as Volksbank International AG
Member of the Supervisory Board (2) · Capital: €10M · Company statute
28 Dec 2000 as Volksbank International AG
Annual report for the year ending 31/07/2000 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
12 Aug 2000 as Volksbank International AG
Authorized signatory (ppa) (1) · Name: Volksbank International AG · Company statute
17 Jun 2000 as VBB-International Holding AG
Member of the Supervisory Board (4) · Deadline for annual balance: 31.07. · Company statute
8 Feb 2000 as VBB-International Holding AG
Annual report for the year ending 31/07/1999 (only announcement)
10 Dec 1999 as VBB-International Holding AG
Annual report for the year ending 31/07/1998 (only announcement)
2 Dec 1999 as VBB-International Holding AG
CxO (4) · SB (5) · No longer MD (3) · Dep. Chair SB (1) · Chair SB (1) · No longer SH: VOBA-Holding GmbH · Deadline for annual balance: 31.12. · Legal form: Aktiengesellschaft …
26 Nov 1999 as VBB-International Holding GmbH
Shareholder: VOBA-Holding GmbH · Capital: €5,000,000
5 Aug 1997 as VBB-International Holding GmbH
Reg­is­tra­tion: 05/08/1997 · MD (3) · SH: VOBA-Holding GmbH · Address · Deadline for annual balance: 31.07. · Capital: 500,000 ATS · Seat: Vienna, Austria …
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