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Ölz Immobilien GmbH, Dornbirn, Austria

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Dossier

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Name

Ölz Immobilien GmbH
Rudolf Ölz Meisterbäcker GmbH

Identification

Fb
Firmenbuch 068010s
EUID
ATBRA.068010-000

Address

Achstraße 9, 6850 Dornbirn, Austria

Corporate purpose

Real Estate and Asset Management (Holding)

Financial performance

Earnings

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Revenue

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History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (4) · Active participations (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Cash on hand · Receivables · Liabilities · Number of public fundings · Total public funding

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Publications

18 Mar 2026
Resolution of the Annual General Meeting of 04.03.2026 Revision of the articles of association
30 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
28 May 2025 in Sat
State Aid (€276,276): Special Directive of the Federal Minister for Agriculture, Regions and Tourism on the implementation and implementation of funding in accordance with the Forest Fund Act
21 Jan 2025 in Sat
State Aid (€237,100): Climate Fund Environmental Funding Regular
20 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Sept 2017
Managing Director: Florian Ölz
30 Aug 2017
Registered Design: Biscuits
26 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
17 Aug 2016
Annual report for the year ending 31/12/2015 (only announcement)
14 Nov 2015
Annual report for the year ending 31/12/2014 (only announcement)
29 May 2015
Wordmark: “BUSSI“
28 May 2015
Wordmark: “NUSS-BUSSI“
19 May 2015
Wordmark: “MOHN-BUSSI“
27 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
3 Dec 2013
Annual report for the year ending 31/12/2012 (only announcement)
4 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
Year 2012 in Dpmam
4 trademark filings: BUSSI, MOHN-BUSSI, NUSS-BUSSI …
13 Dec 2011
MD: Bernhard Ölz, Florian Ölz · No longer Dep. Chair SB (1) · No longer MD (2) · No longer Chair SB (1) · No longer SB (1) · Spin-off: Rudolf Ölz Meisterbäcker Betriebs GmbH …
1 Oct 2011 as Rudolf Ölz Meisterbäcker GmbH
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
6 May 2011 as Rudolf Ölz Meisterbäcker GmbH
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
5 May 2011 as Rudolf Ölz Meisterbäcker GmbH
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
29 Jul 2010
Word figurative mark: “ölz Der Meisterbäcker“
24 Dec 2009 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2007 (only announcement)
27 Nov 2008 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2006 (only announcement)
26 Nov 2008 as Rudolf Ölz Meisterbäcker GmbH
Shareholder (4) · Capital: €1,460,000 · Proxy policy
25 Oct 2007 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2005 (only announcement)
2 Oct 2007
Wordmark: “BUSSI“
2 Oct 2007
Wordmark: “MOHN-BUSSI“
2 Oct 2007
Wordmark: “NUSS-BUSSI“
20 Mar 2007 as Rudolf Ölz Meisterbäcker GmbH
Managing Director (2) · No longer Authorized signatory (ppa) (2) · Name: Rudolf Ölz Meisterbäcker GmbH · Proxy policy
24 Oct 2006 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2004 (only announcement)
30 Sept 2006 as Rudolf Ölz Meisterbäcker GmbH
No longer Authorized signatory (ppa) (1)
24 Apr 2006
Wordmark: “BUSSI“
24 Apr 2006
Wordmark: “MOHN-BUSSI“
24 Apr 2006
Wordmark: “NUSS-BUSSI“
4 Mar 2006 as Rudolf Ölz Meisterbäcker GmbH
No longer Authorized signatory (ppa) (1)
13 Jan 2006 as Rudolf Ölz Meisterbäcker GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Oct 2005 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2003 (only announcement)
17 Mar 2005 as Rudolf Ölz Meisterbäcker GmbH
Managing Director: Bernhard Ölz · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · No longer Managing Director (1) · No longer Deputy Chair of the Supervisory Board (1)
28 Oct 2004 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2002 (only announcement)
23 Mar 2004 as Rudolf Ölz Meisterbäcker GmbH
Address
25 Nov 2003 as Rudolf Ölz Meisterbäcker GmbH
Managing Director: Bernhard Ölz
21 May 2003 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2001 (only announcement)
4 Apr 2003 as Rudolf Ölz Meisterbäcker GmbH
Authorized signatory (ppa) (1)
4 Dec 2002 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/2000 (only announcement)
3 Dec 2002 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/1999 (only announcement)
25 Sept 2002 as Rudolf Ölz Meisterbäcker GmbH
Merger: Ölz-Frischbackwaren, GmbH
30 Aug 2002 as Rudolf Ölz Meisterbäcker GmbH
Shareholder (1) · Capital: €1,460,000
26 Jul 2001 as Rudolf Ölz Meisterbäcker GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Jan 2001 as Rudolf Ölz Meisterbäcker GmbH
Merger: Ölz - Mein Bäcker GmbH
27 May 2000 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/1998 (only announcement)
24 Feb 2000 as Rudolf Ölz Meisterbäcker GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Sept 1999 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/1997 (only announcement)
27 Jun 1998 as Rudolf Ölz Meisterbäcker GmbH
Authorized signatory (ppa) (1)
10 Jul 1997 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/1996 (only announcement)
22 Aug 1996 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/1995 (only announcement)
10 Apr 1996 as Rudolf Ölz Meisterbäcker GmbH
Annual report for the year ending 31/12/1994 (only announcement) · Persons
22 Mar 1996 as Rudolf Ölz Meisterbäcker GmbH
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1)
16 Dec 1993 as Rudolf Ölz Meisterbäcker GmbH
Reg­is­tra­tion: 16/12/1993 · ppa (3) · MD (1) · SH (1) · Address · Deadline for annual balance: 31.12. · Capital: 20M ATS · Seat: Dornbirn, Austria · Legal form: Gesellschaft mit beschränkter Haftung
There are no publications matching your search.

Mentions

19 Jul 2016 in Wzfma
Change of shareholdings: JOMO Immobilien GmbH
via Firmenbuch in Bmjfbv
Shareholdings: JOMO Immobilien GmbH, JOMO Immobilien GmbH, Amelie GmbH, Dornbirner Seilbahn GmbH · Shareholdings: Amelie GmbH, Dornbirner Seilbahn GmbH
9 Feb 2012 in Wzfma
Shareholding: Amelie GmbH
12 Jan 2012 in Wzfma also 08/03/2005
Shareholding: JOMO Zuckerbäckerei GmbH
There are no publications matching your search.

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