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Wüstenrot Bausparkasse AG, Kornwestheim, Germany

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Name

Wüstenrot Bausparkasse AG

Register

Ut
District Court of Stuttgart HRB 205323
Lei
529900S1KHKOEQL5CK20

Address

W&W-Platz 1, 70806 Kornwestheim, Germany
Ludwigsburg, Germany
Stuttgart, Germany

Corporate purpose

The operation of a building society, including the operation of the Pfandbrief business within the meaning of § 1 para. 1 sentence 2 no. 1a KWG limited to the issue of Mortgage Pfandbriefe (§ 1 para. 1 sentence 2 no. 1 PfandBG) (mortgage Pfandbrief business) as a transaction permitted under § 4 para. 1 no. 5c) BspKG, the establishment, acquisition and sale of companies and participations - in whole or in part - as well as the acquisition and sale of assets, each in its own name, for own account for the investment of one's own company assets and not as a service to third parties and insofar as this is permissible within the framework of the Law on Building Societies of 16.11.1972 (as amended).

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

18 Mar 2024
Officer (2) · No longer Officer (1)
14 Mar 2024
Annual report
14 Mar 2024
Annual report
8 Mar 2024
List of board members
5 Mar 2024
Address · Company statute
20 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2024
Aufsichtsrat
29 Dec 2023
Officer: Marlene Dunder · No longer Officer (1)
3 Nov 2023
No longer Officer (1)
20 Sept 2023
Bekanntmachung über die Zusammensetzung des Aufsichtsrats gemäß § 97 Abs. 1 AktG
14 Sept 2023
No longer Officer (1)
16 Aug 2023
Officer: Eva-Miriam Böttcher · No longer Officer (1)
3 Aug 2023
No longer Officer (2)
17 Jul 2023
Annual report
14 Jun 2023
Officer (1)
5 May 2023
List of board members
21 Apr 2023
Annual report for the year ending 31/12/2022
20 Apr 2023
Member of the Executive Board: Bernd Hertweck · Address
15 Mar 2023
Annual report
3 Mar 2023
Officer (2) · No longer Officer (1)
16 Jan 2023
List of board members
31 Oct 2022
Officer (2) · No longer Officer (1)
16 Sept 2022
Seat: nun: Kornwestheim, Germany · Company statute
12 Aug 2022
Annual report
1 Aug 2022
Wordmark: “VVB“
11 Jul 2022
No longer Officer (1) · Address
3 May 2022
Annual report for the year ending 31/12/2021
13 Apr 2022
Officer (1) · Address
17 Mar 2022
Annual report
17 Mar 2022
Annual report
2 Feb 2022
No longer Officer (1)
11 Oct 2021
Officer (2)
7 Oct 2021 via Miethaus und Wohnheim GmbH
Merger: Miethaus und Wohnheim GmbH
7 Oct 2021
Merger: Miethaus und Wohnheim GmbH
2 Aug 2021
Merger: Miethaus und Wohnheim GmbH
28 Jul 2021 via Wüstenrot & Württembergische AG, also 09/07/2020, 21/05/2019, 03/05/2018, 26/05/2017, 19/05/2016, 21/05/2015, 04/08/2014, 04/05/2011, 27/04/2010, 28/05/2009, 28/05/2008, 03/07/2007
Shareholder: Wüstenrot & Württembergische AG
26 Jul 2021
Annual report for the year ending 31/12/2020
11 Jun 2021
Member of the Executive Board: Falko Schöning · No longer Officer: Falko Schöning
14 Apr 2021
Company statute
15 Mar 2021
No longer Officer (1)
15 Feb 2021
No longer Officer (2) · Officer (2)
14 Dec 2020
Officer (3) · No longer Officer (1)
27 Nov 2020
Annual report
16 Nov 2020
No longer Officer (1)
2 Sept 2020
No longer Member of the Executive Board (1)
31 Aug 2020
Officer (1)
2 Jul 2020
Officer (3) · No longer Officer (1)
26 Jun 2020
Merger: Aktiengesellschaft Aachener Bausparkasse AG
18 May 2020
No longer Officer (1)
8 May 2020 via Aachener Bausparkasse AG
Merger: Aachener Bausparkasse AG
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Apr 2020
Word figurative mark
25 Mar 2020
No longer Officer (2)
17 Oct 2019
Officer (2) · No longer Officer (1)
22 Aug 2019
Officer (1)
6 Aug 2019
Member of the Executive Board: Matthias Bogk · No longer Officer: Matthias Bogk · No longer Member of the Executive Board (1)
6 Aug 2019
No longer Officer (2) · Officer (2)
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 May 2019
List of board members
1 May 2019
Figurative mark
1 May 2019
Word figurative mark
16 Nov 2018
Officer (1)
15 Oct 2018
Officer (1)
20 Aug 2018
No longer Officer (4)
31 Jul 2018
Officer (1)
23 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Apr 2018
List of board members
29 Mar 2018
No longer Officer (1)
8 Dec 2017
No longer Officer (1)
26 Oct 2017
Officer (1) · No longer Officer (1)
19 Sept 2017
Officer (1)
20 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Apr 2017
Acquisition: Aktiengesellschaft Wüstenrot Bank AG Pfandbriefbank · Break-up: Aktiengesellschaft Wüstenrot Bank AG Pfandbriefbank · Company statute · Corporate Purpose
19 Apr 2017 via Wüstenrot Bank AG Pfandbriefbank
Acquisition, Break-up: Wüstenrot Bank AG Pfandbriefbank
19 Apr 2017
The registration of the spin-off is in the register of the registered office of the transferring legal entity " …
3 Mar 2017
Break-up: Wüstenrot Bank AG Pfandbriefbank
3 Mar 2017 via Wüstenrot Bank AG Pfandbriefbank
Break-up: Wüstenrot Bank AG Pfandbriefbank
6 Feb 2017
No longer Officer (3)
25 Jan 2017
List of board members
7 Dec 2016 via Wüstenrot Holding AG, also 27/11/2015, 29/10/2014, 14/01/2014, 15/07/2011, 20/12/2010, 31/08/2009, 09/03/2009
Shareholder: Wüstenrot Holding AG
1 Dec 2016
Word figurative mark
19 Aug 2016
No longer Officer (1)
16 Aug 2016
Officer (1)
8 Aug 2016
Officer (1)
15 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Jul 2016
Officer: Haldun Coban · No longer Officer (1)
4 Mar 2016
No longer Officer (1)
26 Jan 2016
No longer Officer (1)
25 Nov 2015
Officer (1) · No longer Officer (1)
27 Oct 2015
Officer: Thomas Arendt
13 Aug 2015
Officer: Matthias Gelse
11 Aug 2015
Officer: Matthias Geise · No longer Officer (1)
16 Jul 2015
Officer (1) · No longer Officer (1)
2 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2013
26 Feb 2015
Officer (1)
29 Sept 2014
Officer (1)
5 Aug 2014
No longer Officer (2)
21 Jul 2014
List of board members
13 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 May 2014
No longer Officer (2)
8 Apr 2014
Officer (1)
7 Apr 2014
List of board members
19 Feb 2014
No longer Officer (1)
28 Jan 2014
Officer: Christian Beutel · No longer Officer (2)
28 Oct 2013
Officer: Matthias Bogk · No longer Officer (2)
7 Oct 2013
List of board members
19 Aug 2013
Officer (1)
29 Jul 2013
No longer Officer (1)
8 Jul 2013
No longer Officer (3) · Officer (1)
5 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 May 2013
No longer Officer (2)
23 Apr 2013
No longer Officer (1)
15 Apr 2013
List of board members
25 Feb 2013
Officer (2)
27 Dec 2012
No longer Officer (2)
18 Dec 2012
No longer Officer (2)
3 Dec 2012
No longer Officer (1)
29 Oct 2012
Officer (3) · No longer Officer (1)
8 Oct 2012
Officer (1)
25 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Mar 2012
Word figurative mark
30 Jan 2012
No longer Officer (4) · Officer (1)
10 Oct 2011
Officer (1) · No longer Officer (1)
8 Aug 2011
Officer: Thomas Haberneck
6 Jun 2011
Officer: Markus Demmig · No longer Officer (1)
10 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
26 Apr 2011
Officer (2)
21 Feb 2011
List of board members
31 Jan 2011
Officer (4) · No longer Officer (1)
22 Nov 2010
Officer (4)
12 Nov 2010
Officer (4)
11 Oct 2010
Officer (2)
20 Sept 2010
No longer Officer (2) · Officer (1)
20 Sept 2010 via Dresdner Finanzberatungsgesellschaft mbH, also 09/08/2010, 09/08/2010
Merger: Dresdner Finanzberatungsgesellschaft mbH
20 Sept 2010 via Allianz Dresdner Bauspar AG
Merger: Allianz Dresdner Bauspar AG
20 Sept 2010
Merger: Dresdner Finanzberatungsgesellschaft mbH
20 Sept 2010
Merger: Aktiengesellschaft Allianz Dresdner Bauspar AG
9 Aug 2010
No longer Officer (3) · Officer (2)
26 Jul 2010
Merger: Allianz Dresdner Bauspar AG
12 Jul 2010
Officer (3)
28 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 Apr 2010
Company statute
1 Apr 2010
Figurative mark
15 Mar 2010
Officer (2)
18 Jan 2010
Officer (3)
30 Nov 2009
List of board members
7 Oct 2009 via VEREINSBANK VICTORIA Bauspar AG, also 16/09/2009, 05/08/2009
Merger: VEREINSBANK VICTORIA Bauspar AG
29 Sept 2009
Officer (1)
29 Sept 2009
Merger: Aktiengesellschaft VEREINSBANK VICTORIA Bauspar AG
17 Aug 2009
Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (1) · No longer Officer (1)
17 Aug 2009
List of board members
3 Aug 2009
Merger: VEREINSBANK VICTORIA Bauspar AG
27 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Jul 2009
Officer (1)
22 Jun 2009
List of board members
1 Jun 2009
Word figurative mark
20 Apr 2009
No longer Officer (14) · Officer (1)
9 Mar 2009
List of board members
31 Dec 2008
Officer (2) · Address
1 Dec 2008
No longer Officer (2)
19 Sept 2008
No longer Officer (8) · Officer (1)
16 Jun 2008
No longer Officer (8) · Officer (2)
5 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
21 Apr 2008
List of board members
14 Apr 2008
No longer Officer (3) · Officer (2)
4 Feb 2008
Officer (9) · No longer Officer (8)
2 Jan 2008
Annual report
29 Oct 2007
List of board members
1 Oct 2007
Company statute
28 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Aug 2007
List of board members
23 Jul 2007
Officer (3)
16 Jul 2007
No longer Member of the Executive Board (1)
28 Jun 2007
Annual report
29 May 2007
List of board members
15 May 2007
Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004 · Earnings statement for 31/12/2004 · Shareholdings (4 companies)
15 May 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (4 companies)
14 May 2007
Officer (4) · No longer Officer (4)
23 Apr 2007
Officer (3) · No longer Officer (1)
1 Feb 2007
Wordmark: “LEO“
15 Dec 2006
No longer Officer (23) · Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (1)
21 Nov 2006
No longer Member of the Executive Board (1)
24 Aug 2006
Company statute
9 Aug 2006
No longer Member of the Executive Board (1)
14 Jul 2006
Officer (1) · No longer Officer (1)
18 May 2006
Member of the Executive Board: Bernd Hertweck
28 Apr 2006
No longer Officer (4) · Officer (1)
21 Feb 2006
Reg­is­tra­tion · Member of the Executive Board (5) · Officer (19) · Seat: Ludwigsburg, Germany · Legal form: AG · Name: Wüstenrot Bausparkasse AG · Corporate Purpose

Mentions

16 Aug 2023
Direct parent: Wüstenrot & Württembergische AG
16 Aug 2023
Ultimate parent: Wüstenrot & Württembergische AG
4 May 2021 via Miethaus und Wohnheim GmbH
Direct parent: Miethaus und Wohnheim GmbH

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