Bouwfonds European Residential - Catella Real Estate AG
Bouwfonds European Residential - Catella Real Estate AG
Bouwfonds European Residential - Catella Real Estate AG
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Committees<br />
Investment Company<br />
<strong>Catella</strong> <strong>Real</strong> <strong>Estate</strong> <strong>AG</strong><br />
Kapitalanlagegesellschaft<br />
Alter Hof 5<br />
D-80331 Munich, Germany<br />
Phone +49-89-189 16 65-0<br />
Fax +49-89-189 16 65-66<br />
Commercial register: Munich Local Court<br />
Commercial register number: HRB 169 051<br />
Formation:<br />
18 January 2007<br />
Subscribed and paid-in capital as at 31 December 2008:<br />
€2.5 million<br />
Liable capital as at 31 December 2008:<br />
€3.1 million<br />
Supervisory Board<br />
Johan Ericsson (Chairman)<br />
<strong>Catella</strong> Financial Advisory AB, Sweden<br />
Group Chief Executive<br />
Ando Wikström (Deputy Chairman)<br />
<strong>Catella</strong> Financial Advisory AB, Sweden<br />
Deputy Chief Executive/CFO<br />
Anders Ek<br />
Independent Advisor<br />
Heimo Leopold<br />
Asset Manager<br />
Paul Vismans<br />
Independent Advisor<br />
Lennart Schuss (from 14 May 2009)<br />
<strong>Catella</strong> Corporate Finance AB, Sweden<br />
Chief Executive Officer<br />
44<br />
Managing Board<br />
Dr. Andreas Kneip (Spokesman)<br />
Bernhard Fachtner<br />
Shareholders<br />
<strong>Catella</strong> Property Fund Management AB, Sweden (94.5%)<br />
<strong>Catella</strong> Tellaca Holding AB, Sweden (5.5%)<br />
Custodian Bank<br />
Bayerische Hypo- und Vereinsbank <strong>AG</strong> (until 30 June 2009)<br />
Kardinal-Faulhaber-Strasse 1<br />
80333 Munich, Germany<br />
Subscribed capital as at 31 December 2008:<br />
€2,407,151 thousand<br />
Liable capital as at 31 December 2008:<br />
€26,929,015 thousand<br />
CACEIS Bank Deutschland GmbH (from 1 July 2009)<br />
Lilienthalallee 34-36<br />
80939 Munich, Germany<br />
Subscribed capital as at 31 December 2008:<br />
€5,113 thousand<br />
Liable capital as at 31 December 2008:<br />
€153,392 thousand<br />
Auditors<br />
PricewaterhouseCoopers <strong>AG</strong><br />
Wirtschaftsprüfungsgesellschaft<br />
Elsenheimerstrasse 33<br />
80687 Munich, Germany