K-Invest 2018 GmbH
Same addressBuying and selling of own non-residential real estate
VIFA Pensionsfonds AG
Schellendorffstraße 17, 14199 Berlin, DEUMaster Data
Basic information of the organization
Pension fundingPension fundingWZ 65.30.0PrimaryActivities auxiliary to insurance and pension funding n.e.c.Activities auxiliary to insurance and pension funding n.e.c.WZ 66.29.0Fund management activitiesFund management activitiesWZ 66.30.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Tanja Susanne Hahlen since 6/15/2023 | Board Member |
Charlotte Barbara Klinnert since 6/9/2021 | Procura |
Bernhard Walter Gilgenberg since 8/28/2020 | Board Member |
Arnd Heinz Köhler since 8/28/2020 | Procura |
Monika Chrzaszcz since 2/23/2012 | Procura |
Oliver Burbach since 7/13/2011 | Procura |
Bernd Kühlein since 7/22/2004 | Board Member |
Wolfgang Völkers since 7/22/2004 | Board Member |
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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VIFA Pensionsfonds AGBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023DER VORSTANDTOP 3 der ordentlichen Hauptversammlung der VIFA Pensionsfonds AG am 04. Juli 2024Beschlussfassung über die Verwendung des JahresergebnissesGemäß § 174 Abs. 1 AktG beschließt die Hauptversammlung über die Verwendung des Bilanzgewinns. Sie ist hierbei an den festgestellten Jahresabschluss gebunden. Der Beschluss führt nicht zu einer Änderung des festgestellten Jahresabschlusses. Der Vorstand schlägt vor, den Bilanzgewinn des Geschäftsjahres 2023 in Höhe von 711.466,78 EUR auf neue Rechnung vorzutragen. Der Bilanzgewinn leitet sich wie folgt aus dem Jahresüberschuss des Geschäftsjahres 2023 ab:
Gemäß § 174 Abs. 2 AktG ergeben sich die folgenden Beträge:
Beschlussvorschlag:Die Hauptversammlung stimmt dem Vorschlag des Vorstandes über die Verwendung des Bilanzgewinns des Geschäftsjahres 2023 zu, diesen mit einem Betrag in Höhe von 711.466,78 EUR auf neue Rechnung vorzutragen. Die Hauptversammlung beschließt gemäß § 58 Abs. 3 S. 1 AktG, dass der Betrag in Höhe von 711.466,78 EUR auf neue Rechnung vorgetragen werden soll. 19. Mai 2024 |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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