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VGG Beteiligungen SE, Vienna, Austria

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Name

VGG Beteiligungen SE
VGG AG
VGG GmbH
VARTA Gruppe GmbH
VARTA Microbattery Management GmbH
VEG Beteiligungs GmbH

Register

Fb
Firmenbuch 284763w
Lei
529900QHOLPVHEY44W12

Address

Mariahilfer Straße 1/Getreidemarkt 17, 1060 Wien, Austria

Financials

Earnings Employees

Earnings

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Employees

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History

Legal Representatives

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Publications

30 Sept 2023
Annual report for the year ending 31/12/2022
14 Sept 2023
Resolution of the Annual General Meeting dated 11.09.2023 Amendment of the Articles of Association in point 5.
15 Nov 2022
MD: Michael Tojner · Board: Michael Tojner, Renate Krenn, Herbert Roth · No longer CxO: Michael Tojner · No longer PPA: Uwe Kaufmann · No longer Supervisor (3) …
10 Sept 2022
Annual report for the year ending 31/12/2021 (only announcement)
7 Feb 2022 as VGG GmbH
Wordmark: “HYDROX GREEN POWER“
26 Oct 2021 as VGG AG
CxO: Michael Tojner · Supervisor: Katharina Eidler, Renate Krenn, Michael Pistauer · PPA: Uwe Kaufmann · No longer MD: Michael Tojner · Change of shareholdings: Montana Tech Components AG …
17 Sept 2021
Annual report for the year ending 31/12/2020
8 Jun 2021
Annual report for the year ending 31/12/2020
23 Dec 2020 via MTC Service GmbH
Shareholding: ETV Beteiligungs GmbH
15 May 2020
Annual report for the year ending 31/12/2019
20 Dec 2019
Annual report for the year ending 31/12/2018
31 Aug 2018
Annual report for the year ending 31/12/2017
8 Nov 2017
Annual report for the year ending 31/12/2016 (only announcement) · Capital: €578,000
6 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement) · Capital: €578,000
15 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement) · Capital: €578,000
2 Sept 2015 as VGG GmbH
Capital: €578,000 · Name: VGG GmbH
25 Jun 2015
Managing Director: Michael Tojner · No longer Managing Director: Ingolf Planer · Capital: €578,000
27 Jan 2015 via IndustrieCapital Eins GmbH, also 17/01/2015
Shareholding: IKIB Epsylon GmbH
4 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement) · Capital: €578,000
17 Jun 2014 as VARTA Gruppe GmbH
Capital: €578,000 · Name: VARTA Gruppe GmbH
16 Jun 2014 via VAM Entwicklungs GmbH, also 15/03/2012
Shareholding: VAM Entwicklungs GmbH
19 Mar 2014
Annual report for the year ending 31/12/2012 (only announcement) · Capital: €578,000
10 Oct 2013
No longer Managing Director (1) · Capital: €578,000
15 Mar 2013
Managing Director: Ingolf Planer · Officer: Uwe Kaufmann · No longer Officer (1) · Capital: €578,000
26 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement) · Capital: €578,000
4 Nov 2011
Officer (1) · No longer Officer (1) · Capital: €578,000
25 May 2011
Annual report for the year ending 31/12/2010 (only announcement) · Capital: €578,000
6 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement) · Capital: €578,000
21 Sept 2010
Managing Director (1) · No longer Managing Director (1) · Capital: €578,000
13 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement) · Capital: €578,000
29 Sept 2009 as VARTA Microbattery Management GmbH
Capital: €578,000 · Name: VARTA Microbattery Management GmbH
11 Sept 2009
Managing Director (1) · No longer Managing Director (1) · Capital: €578,000
17 Jan 2009
Persons · Address · Capital: €578,000
9 Jan 2009
No longer Managing Director: Herbert Roth · Managing Director (2) · Officer (1) · Capital: €578,000
22 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement) · Capital: €578,000
10 Jan 2008
Shareholder: Montana Tech Components AG · No longer Shareholder: Buy-out Beteiligungs-Invest AG, Venture Group Beteiligungs Invest MF-AG · Capital: €578,000
23 Mar 2007
Annual report for the year ending 31/12/2006 (only announcement) · Capital: €578,000
21 Feb 2007
Shareholder: Venture Group Beteiligungs Invest MF-AG · Capital: €578,000
21 Oct 2006 as VEG Beteiligungs GmbH
Reg­is­tra­tion: 19/10/2006 · MD: Herbert Roth, Michael Tojner · SH: Buy-out Beteiligungs-Invest AG · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …

Mentions

9 Oct 2023
Direct parent: Montana Tech Components AG
9 Oct 2023
Ultimate parent: Montana Tech Components AG

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