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Casinos Austria International Holding GmbH, Vienna, Austria

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Casinos Austria International Holding GmbH

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Name

Casinos Austria International Holding GmbH
Casinos Austria International GmbH

Identification

Fb
Firmenbuch 037681p
Kbo
Crossroads Bank for Enterprises (KBO) 0870.788.103
Lei
529900HLUOASOKFB9R68
EUID
ATBRA.037681-000

Address

Rennweg 44, 1038 Wien, Austria

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
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Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2025
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Publications

1 Oct 2026 as Casinos Austria International Holding GmbH Rennweg 44 1038 Wien
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
3 Apr 2026
Managing Director: Andreas Bierwirth · No longer Managing Director: Per Jaldung
13 Sept 2025
No longer Managing Director: Fritz Pühringer
15 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
11 Jul 2025
Managing Director: Per Jaldung, Martina Vollmann · No longer Authorized signatory (ppa): Martina Vollmann
8 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Jul 2024 via Association des Exploitants de l'Anspach VZW also 08/07/2022
Member of the board: Association des Exploitants de l'Anspach VZW
30 Jun 2023 as Casinos Austria International Holding Setr in Belgium
Manager (1)
20 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Jan 2023
Authorized signatory (ppa): Martina Vollmann
25 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
22 Jun 2022 via Merkur Spielbanken Niedersachsen GmbH
Shareholding: Spielbanken Niedersachsen GmbH
4 Feb 2022
No longer Authorized signatory (ppa): Richard Hainzl
6 Jan 2022
Managing Director: Fritz Pühringer · No longer Managing Director: Ch. Zurucker-Burda
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 May 2021
No longer Authorized signatory (ppa) (1)
31 Dec 2020
Managing Director: Ch. Zurucker-Burda · No longer Managing Director: Helmut Wede
7 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
6 Aug 2019 as Casinos Austria International Holding Setr in Belgium
No longer Manager: Alexander Tucek · Manager (4)
25 Jun 2019
No longer Chair of the Supervisory Board: B. Glatz-Kremsner · No longer Deputy Chair of the Supervisory Board: Peter Sidlo · No longer Member of the Supervisory Board: Martin Škopek
5 Jun 2019
Chair of the Supervisory Board: B. Glatz-Kremsner · Deputy Chair of the Supervisory Board: Peter Sidlo · SB: M. Š. · No longer Chair SB: A. L. · No longer Dep. Chair SB: D. H. · No longer SB: B. G.-K
17 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 (only announcement)
10 Nov 2018
Managing Director: Helmut Wede · Authorized signatory (ppa): Richard Hainzl · No longer Managing Director: Richard Hainzl
5 Jul 2018
Managing Director: Richard Hainzl · No longer Managing Director: Alexander Tucek · No longer Authorized signatory (ppa): Richard Hainzl
24 Mar 2018
Consolidated Annual report for the year ending 31/12/2017 (only announcement)
4 Jul 2017
Chair of the Supervisory Board: Alexander Labak · No longer Chair of the Supervisory Board: Karl Stoss
20 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
11 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
31 Jul 2015 as Casinos Austria International Holding Setr in Belgium
Representative (3) · No longer Representative (1) · Address
1 May 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
13 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 50 Shareholdings (50 companies)
7 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
4 Oct 2014
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
3 Oct 2014
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
2 Oct 2014
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
1 Oct 2014
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
30 Sept 2014
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
19 Sept 2014
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
18 Sept 2014
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
17 Sept 2014
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
16 Sept 2014
Resolution of the Annual General Meeting of 25.03.2014 Amendment of the articles of association in §§ 8, 9, 10 and 11.
22 May 2014
Wordmark: “VIAGE“
31 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 54 Shareholdings (54 companies)
9 Jan 2014
Chair SB: K. S. · Dep. Chair SB: D. H. · MD: A. T., Ch. Z.-B. · SB: B. G.-K. · ppa: R. B.-Sch., R. H. · No longer MD (3) · No longer SB (4) · No longer ppa (2) · No longer Dep. Chair SB (1) …
25 Sept 2013
Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
27 Jul 2013
No longer Chair of the Supervisory Board (1)
15 May 2013
Annual report for the year ending 31/12/2012 (only announcement) · Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (2)
19 Feb 2013 as Casinos Austria International Holding Setr in Belgium
Copy to be published in the annexes to the Belgian Official Gazette after the document has been filed with the registry
12 Feb 2013 as Casinos Austria International Holding Setr in Belgium
Persons
2 Nov 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Apr 2012 as Casinos Austria International Holding Setr in Belgium
Representative (3) · No longer Representative (2) · Corporate Purpose
25 Apr 2012
Annual report for the year ending 31/12/2011 (only announcement)
13 Mar 2012
No longer Authorized signatory (ppa) (2)
3 Jan 2012
Authorized signatory (ppa): Ch. Zurucker-Burda
7 Oct 2011
No longer Authorized signatory (ppa) (1)
5 Oct 2011 as Casinos Austria International Holding Setr in Belgium
Manager (3) · No longer Manager (3) · Address
7 Jul 2011
No longer Member of the Supervisory Board (1)
9 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 62 Shareholdings (62 companies)
31 May 2011
No longer Authorized signatory (ppa) (1)
20 May 2011
Managing Director: B. Glatz-Kremsner, Dietmar Hoscher, Karl Stoss · Authorized signatory (ppa) (3) · No longer Member of the Supervisory Board (3) · No longer Managing Director (2)
30 Apr 2011
Annual report for the year ending 31/12/2010 (only announcement)
30 Nov 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 Oct 2010
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Sept 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 71 Shareholdings (71 companies)
12 May 2010
Annual report for the year ending 31/12/2009 (only announcement)
10 Apr 2010
Member of the Supervisory Board (5) · Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (2) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (2)
22 Jan 2010
No longer Managing Director: Dietmar Hoscher, Karl Stoss
16 Jul 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 76 Shareholdings (76 companies)
14 May 2009
Annual report for the year ending 31/12/2008 (only announcement)
8 Apr 2009
Address
16 Feb 2009
Word figurative mark: “CASINOS AUSTRIA INTERNATIONAL“
15 Jul 2008
Managing Director: Dietmar Hoscher, Karl Stoss · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer SB (2)
5 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 68 Shareholdings (68 companies)
30 Apr 2008
Annual report for the year ending 31/12/2007 (only announcement)
24 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 67 Shareholdings (67 companies)
15 Nov 2007 as Casinos Austria International Holding Setr in Belgium
Persons
6 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement) · No longer Member of the Supervisory Board (3) · Dep. Chair SB (1) · Chair SB (1) · SB (2) · No longer MD (1) · No longer Chair SB (1)
25 Jul 2007 as Casinos Austria International Holding Setr in Belgium
Persons
29 Dec 2006
No longer Member of the Supervisory Board (1)
17 Oct 2006
No longer Managing Director (1)
10 Oct 2006
Annual report for the year ending 31/12/2005 (only announcement)
13 Dec 2005 as Casinos Austria International Holding Setr in Belgium
Persons
22 Nov 2005 as Casinos Austria International Holding Setr in Belgium
Director (6) · Director-General (1)
3 Aug 2005
Annual report for the year ending 31/12/2004 (only announcement)
19 Apr 2005 as Casinos Austria International Holding Setr in Belgium
Company statute
26 Jan 2005
Resolution of the Annual General Meeting of 20.01.2005 Amendment of the Articles of Association in § 3
15 Jan 2005
No longer Authorized signatory (ppa) (1)
23 Dec 2004 as Casinos Austria International Holding Setr in Belgium
Reg­is­tra­tion: 23/12/2004 · Managing Director (4) · Address · Capital: €30M · Company statute
25 Jun 2004
Annual report for the year ending 31/12/2003 (only announcement)
19 Mar 2004
Annual report for the year ending 31/12/2002 (only announcement)
23 Dec 2003
Authorized signatory (ppa) (1)
26 Sept 2003
Member of the Supervisory Board (1)
2 Jul 2002
Annual report for the year ending 31/12/2001 (only announcement) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer SB (1)
6 Sept 2001
Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Shareholder: Casinos Austria AG · Capital: €30M
3 Jan 2001
No longer Shareholder (1) · Shareholder: Casinos Austria AG · Capital: 8,000,000 ATS
19 Sept 2000
Annual report for the year ending 31/12/1999 (only announcement)
14 Oct 1999
Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 Sept 1998
Annual report for the year ending 31/12/1997 (only announcement) · Managing Director (2)
2 Jul 1998
Member of the Supervisory Board (5) · Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (2)
5 Aug 1997
Managing Director (2) · No longer Managing Director (2)
16 May 1996
Name: Casinos Austria International Holding GmbH
via CVR in Cvrpc
5 Shareholdings (5 companies) · Voting rights (5 companies)
6 Jan 1996 as Casinos Austria International GmbH
Shareholder (1) · Shareholder: Casinos Austria AG · Capital: 8,000,000 ATS
17 Nov 1994 as Casinos Austria International GmbH
Managing Director (1)
20 Jul 1993 as Casinos Austria International GmbH
Managing Director: Alexander Tucek
17 Jul 1993 as Casinos Austria International GmbH
Name: Casinos Austria International GmbH
14 Jul 1993 as Casinos Austria Holding GmbH
Reg­is­tra­tion: 14/07/1993 · MD (1) · SH (1) · SH: Casinos Austria AG · Address · Deadline for annual balance: 31.12. · Capital: 8,000,000 ATS · Seat: Vienna, Austria …
14 Jul 1993
Name: Casinos Austria International Holding GmbH
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Mentions

4 May 2026 in Ler
Direct parent
4 May 2026 in Ler
Ultimate parent
3 Mar 2025 in Kbo also 21/08/2023
Director: Association des Exploitants de l'Anspach VZW
6 Sept 2024 in Ler
Direct parent: Casinos Austria International Belgium N.V
6 Sept 2024 in Ler
Direct parent: Viage Productions N.V
via WZ in Wzfma
Change of shareholdings: Casinos Austria International (Mazedonien) Holding GmbH, CAI Casinoinvest Middle East GmbH, CGS Holding GmbH c/o bpv Hügel OG · Shareholding: CGS Holding GmbH c/o bpv Hügel OG
via Firmenbuch in Bmjfbv
3 Shareholdings: Casinos Austria International (Mazedonien) Holding GmbH, Casinos Austria International Beteiligungs GmbH, Casinos Management GmbH · Shareholding: Casinos Management GmbH
19 Dec 2011 in Hrdk
Merkur Spielbanken Niedersachsen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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