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Shareholder agreement · Corporate Purpose Hrb19 Dec 2013 German Trade Register Announcements, Germany
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HRB 46064: BAV Beratungsgesellschaft für betriebliche Altersvorsorge mbH, Ungenannte Str. ??, 40724 Hilden, Germany. The shareholders' meeting of December 13, 2013 decided to amend the company contract in Section 2 and thus the object of the company. New business subject: Advising, in particular on the design of occupational pensions, the preparation of actuarial opinions, the management of support funds and the preparation of financial analyses. In addition, the company operates as a capital management company, with its business operations being directed to manage domestic investment assets in accordance with Section 17 (1) of the KAGB. Furthermore, the company is also concerned with the planning, conception and implementation of the energy supply of real estate by means of energy contracting, the operation of energy supply systems as contractors and the provision of services in the field of energy contracting. The company is also entitled to assume personal liability as well a.s. the management and administration at KGen.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SWP Seniorenwohnbauprojekte GmbH, Hilden, Germany.
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