Infravadis MidCo GmbH
Same addressManagement activities of other holding companies
TEN31 Bank AG
Alte Landstraße 21A, 85521 Ottobrunn, DEUMaster Data
Basic information of the organization
Activities of savings banksActivities of savings banksWZ 64.19.2PrimaryActivities of credit institutions with special functionsActivities of credit institutions with special functionsWZ 64.19.5Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
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Management
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| Name | Role |
|---|---|
Stefan Dr. Klaßmüller since 12/10/2024 | Board Member |
Nico Kühner since 5/11/2021 | Board Member |
Holdings
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| Name | Ownership |
|---|---|
| 75.00% | |
| 50.00% |
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| Account |
|---|
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TEN31 Bank AGOttobrunnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bericht des AufsichtsratesDer Aufsichtsrat hat im Berichtsjahr die ihm nach Gesetz, Satzung und Geschäftsordnung obliegenden Aufgaben erfüllt. Er nahm seine Überwachungsfunktion wahr und traf die in seinen Zuständigkeitsbereich fallenden Beschlüsse. Der Vorstand informierte den Aufsichtsrat in regelmäßig stattfindenden Sitzungen über die Geschäftsentwicklung, die Vermögens-, Finanz- und Ertragslage sowie über besondere Ereignisse. Darüber hinaus stand der Aufsichtsratsvorsitzende in einem engen Informations- und Gedankenaustausch mit dem Vorstand. Der vorliegende Jahresabschluss 2023 mit Lagebericht wurde von der Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft, Düsseldorf, geprüft und mit dem uneingeschränkten Bestätigungsvermerk versehen. Über das Prüfungsergebnis wird in der Hauptversammlung berichtet. Den Jahresabschluss, den Lagebericht und den Vorschlag für die Einstellung des Jahresüberschusses in die Gewinnrücklagen, hat der Aufsichtsrat geprüft und in Ordnung befunden. Der Vorschlag für die vollständige Einstellung des Jahresüberschusses in die Gewinnrücklagen entspricht den Vorschriften der Satzung. Der Aufsichtsrat empfiehlt der Hauptversammlung, den vom Vorstand vorgelegten Jahresabschluss zum 31.12.2023 festzustellen und die Einstellung des Jahresüberschusses zu beschließen. Der Aufsichtsrat spricht dem Vorstand und den Mitarbeitern Dank für die geleistete Arbeit aus.
Ottobrunn, 12. Dezember 2024
Der Aufsichtsrat Michael Obermayer, Vorsitzender |
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