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Österreichische Salinen AG, Ebensee, Austria

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Name

Österreichische Salinen AG

Identification

Fb
Firmenbuch 106535w
Lei
529900VXGFTBX2KPI980
EUID
ATBRA.106535-000

Address

Steinkogelstraße 30, 4802 Ebensee, Austria
Bad Ischl, Austria
Wien, Austria

History

Persons

Network

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Publications

2 Sept 2025
Deputy CEO: Georg Riedl · Member of the Supervisory Board: Heinrich Schaller · Dismissed: Hannes Androsch
25 Jul 2025 via Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschland also 24/07/2023, 12/05/2022, 05/07/2021, 05/06/2020, 23/07/2019, 14/06/2018, 27/07/2017, 07/10/2014, 06/12/2013, 06/12/2013
Shareholder: Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschland
24 Dec 2024
Annual report for the year ending 30/06/2024
28 Feb 2024
Annual report for the year ending 30/06/2023
12 Jan 2023
Annual report for the year ending 30/06/2022
1 Dec 2022
CEO: Peter Untersperger · Member of the Executive Board: Ariane Herzog
7 Jul 2022
Member of the Supervisory Board: Jürgen Hamedinger · No longer Member of the Supervisory Board: Jasmin Hessenberger
6 Jan 2022
Annual report for the year ending 30/06/2021
11 Nov 2021
Deputy CEO: Herbert Hofstätter, Heinrich Schaller
27 Jan 2021
Annual report for the year ending 30/06/2020
14 Dec 2019
Annual report for the year ending 30/06/2019
18 Oct 2019
Member of the Supervisory Board: Herbert Hofstätter, Ingrid Sauer · No longer Member of the Supervisory Board: Willibald Dörflinger, Gerhard Pichler
20 Jul 2019
Authorized signatory (ppa): Mario Kofler
23 May 2019
Member of the Supervisory Board: Rainer Ch. Fischer, Jasmin Hessenberger · No longer Member of the Supervisory Board: Daniel Simbürger, Elena Zwickelhuber
16 Mar 2019
Annual report for the year ending 30/06/2018
16 Oct 2018
No longer Authorized signatory (ppa) (1)
4 Apr 2018
Annual report for the year ending 30/06/2017
19 Aug 2017
Authorized signatory (ppa) (1)
11 Aug 2017
Authorized signatory (ppa) (1)
14 Jul 2017
Member of the Executive Board: N.N., Peter Untersperger · SB: Gerhard Pichler, Karin Schaupp · No longer CEO: Stefan Maix · No longer CxO: Christoph Gruber, Thomas Seidel
23 May 2017
No longer Member of the Supervisory Board: Beppo Mauhart
28 Mar 2017
Member of the Supervisory Board: Elena Zwickelhuber · No longer Member of the Supervisory Board: Jürgen Hamedinger
25 Nov 2016
Annual report for the year ending 30/06/2016 (only announcement) · Persons
19 Jul 2016 via Raiffeisenlandesbank Oberösterreich AG also 31/07/2008, 31/07/2008
Shareholder: Raiffeisenlandesbank Oberösterreich AG
14 Jul 2016
No longer Authorized signatory (ppa) (1)
15 Mar 2016
Annual report for the year ending 30/06/2015 (only announcement) · Member of the Supervisory Board: Daniel Haider · No longer Member of the Supervisory Board: Johann Schillinger
29 Dec 2015
No longer Authorized signatory (ppa) (1)
21 Jul 2015
No longer Member of the Supervisory Board (2)
28 Feb 2015
Member of the Executive Board: Christoph Gruber · Member of the Supervisory Board: Jürgen Hamedinger, Daniel Simbürger
2 Oct 2014
Member of the Supervisory Board: Adolf Semlitsch · No longer Member of the Supervisory Board (2)
12 Apr 2013
Member of the Executive Board: Thomas Seidel · No longer Authorized signatory (ppa): Thomas Seidel · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
22 Feb 2013
Deputy CEO: Heinrich Schaller
22 Nov 2012
Annual report for the year ending 30/06/2012 (only announcement) · Member of the Supervisory Board: Heinrich Schaller, R. Schwendtbauer · No longer Member of the Supervisory Board (1)
5 Jun 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jan 2011
Annual report for the year ending 30/06/2010 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
30 Jul 2010
Member of the Supervisory Board: Karl Heinz Klausner · No longer Member of the Supervisory Board (1)
18 Mar 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
9 Feb 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
23 Dec 2009
Annual report for the year ending 30/06/2009 (only announcement) · No longer Member of the Executive Board (1)
13 Aug 2009
Authorized signatory (ppa): Thomas Seidel
3 May 2008
CEO: Stefan Maix · Member of the Executive Board (1)
23 Feb 2008
No longer Authorized signatory (ppa) (2)
13 Nov 2007
Address · Seat: Ebensee, Austria
3 Nov 2006
No longer Member of the Executive Board (2)
3 Aug 2006
No longer Authorized signatory (ppa) (1)
29 Apr 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
4 Jan 2006
Annual report for the year ending 30/06/2005 (only announcement) · Persons
20 Jul 2005
Authorized signatory (ppa) (1)
22 Mar 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
9 Nov 2004
Member of the Executive Board: Stefan Maix
17 Nov 2001
Annual report for the year ending 30/06/2001 (only announcement) · Merger: SBG Salinen Beteiligungs-GmbH · Capital: €36.5M
1 Mar 2000
Annual report for the year ending 30/06/1999 (only announcement) · Proxy policy
28 Apr 1999
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
11 Mar 1999
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
2 Jul 1998
Member of the Executive Board (1)
27 Mar 1998
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 Jan 1998
No longer Member of the Executive Board (1) · Address · Seat: Bad Ischl, Austria
25 Jul 1997
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Jun 1997
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (4) · CxO (2) · No longer CEO (1) · No longer Dep.CEO (1) · Deadline for annual balance: 30.06. · Proxy policy
8 Nov 1996
Annual report for the year ending 30/04/1996 (only announcement) · Deputy CEO (1)
6 Sept 1996
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
19 Jul 1996
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Jan 1996
CEO (1) · Member of the Executive Board (2) · Capital: 500M ATS
3 Jan 1996
Annual report for the year ending 30/04/1995 (only announcement) · Member of the Supervisory Board (2) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1) · Capital: 900M ATS
8 Aug 1995
No longer Member of the Supervisory Board (1)
15 Feb 1995
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
5 Jul 1994
Annual report for the year ending 30/04/1993 (only announcement) · Reg­is­tra­tion: 05/07/1994 · SB (10) · ppa (6) · CEO (1) · Dep.CEO (1) · CxO (2) · Address · Deadline for annual balance: 30.04.
5 Jul 1994
No longer Member of the Executive Board: N.N. · Authorized signatory (ppa) (2)
There are no publications matching your search.

Mentions

via Firmenbuch in Bmjfbv
Shareholdings (10 companies) · Shareholdings (3 companies)
3 Aug 2004 in Wzfma also 18/06/2002
Shareholding: CUBIT Information Technology Solutions GmbH
20 May 2003 in Wzfma also 27/04/1999
Change of shareholdings: DAG Beteiligungs GmbH
24 Jan 2002 in Wzfma
Shareholding: Salinen Austria GmbH
13 Dec 2001 in Wzfma
Change of shareholdings: Salinen Tourismus GmbH
26 Nov 1999 in Wzfma
Shareholding: FISCHER Advanced Composite Components GmbH
25 Nov 1999 in Wzfma
Change of shareholdings: FISCHER Advanced Composite Components GmbH
There are no publications matching your search.

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