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B & C Handelsholding GmbH, Vienna, Austria✝︎

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B & C Handelsholding GmbH

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Name

B & C Handelsholding GmbH
Bank Austria Handelsholding GmbH
Bank Austria Handelsholding AG
GASKOKS-Österreichische Warenhandelsgesellschaft mbH

Identification

Fb
Firmenbuch 047076f
Lei
529900V0BGE2M6DQ2F40
EUID
ATBRA.047076-000

Address

Wien, Austria

Corporate purpose

Shareholding management

Financial performance

Earnings

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Taxes

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History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Equity
Equity ratio
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Receivables
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Real estate
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Balance
from 2016 to 2022
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Publications

23 Aug 2023
Ter­mi­na­tion: 23/08/2023
9 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Sept 2022
Managing Director: Harald Fuchs, Regina Sturm-Lenhart · No longer Managing Director: Markus Fürst, Thomas Zimpfer
10 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Nov 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Oct 2020
Managing Director: Markus Fürst · No longer Managing Director: Patrick Prügger
5 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 May 2020
Managing Director: Thomas Zimpfer · No longer Managing Director: Peter Edelmann
29 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Apr 2019
Managing Director: Peter Edelmann · No longer Managing Director: Christoph Kollatz
12 Oct 2018
No longer Managing Director: Felix Fremerey
26 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Oct 2017
Managing Director: Felix Fremerey, Christoph Kollatz · No longer Managing Director: Felix Strohbichler
26 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
23 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
11 Aug 2015
Annual report for the year ending 31/12/2014 (only announcement)
11 Jul 2015
Managing Director: Felix Strohbichler · No longer Managing Director (1)
15 Nov 2014
Shareholder: B & C Beteiligungsmanagement GmbH · No longer Shareholder: BAIH Beteiligungsverwaltungs GmbH · Capital: €3,447,621
12 Aug 2014
Shareholder: B & C Beteiligungsmanagement GmbH, B & C Tau Holding GmbH · Capital: €3,447,621
4 Jul 2014
Annual report for the year ending 31/12/2013 (only announcement)
6 May 2014
Authorized signatory (ppa) (1)
28 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement)
17 Oct 2012
No longer Managing Director (1)
11 Jul 2012
Address
27 Jun 2012
Annual report for the year ending 31/12/2011 (only announcement)
2 Feb 2012
Managing Director: Patrick Prügger · No longer Authorized signatory (ppa) (1)
24 May 2011
Annual report for the year ending 31/12/2010 (only announcement)
8 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
17 Aug 2010
Annual report for the year ending 31/12/2008 (only announcement)
19 Jan 2010
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Jul 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement)
12 Jul 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Feb 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
26 Jul 2006
Annual report for the year ending 31/12/2005 (only announcement)
8 Jul 2005
Annual report for the year ending 31/12/2004 (only announcement)
28 Dec 2004
Persons · Shareholder: BAIH Beteiligungsverwaltungs GmbH · No longer Shareholder: B & C Holding GmbH · Capital: €3,447,621
26 Jun 2004
Annual report for the year ending 31/12/2003 (only announcement)
25 Sept 2003
Annual report for the year ending 31/12/2002 (only announcement)
23 Apr 2003
Annual report for the year ending 31/12/2001 (only announcement)
30 Jan 2003
No longer Authorized signatory (ppa) (1)
13 Mar 2002
Address
28 Nov 2001
Name: B & C Handelsholding GmbH
6 Sept 2001 as Bank Austria Handelsholding GmbH
Annual report for the year ending 31/12/2000 (only announcement)
19 Apr 2001 as Bank Austria Handelsholding GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Jan 2001 as Bank Austria Handelsholding GmbH
Annual report for the year ending 31/12/1999 (only announcement)
11 Jan 2001 as Bank Austria Handelsholding GmbH
Shareholder: B & C Holding GmbH · No longer Shareholder: Bank Austria AG · Capital: €3,447,621
23 Nov 2000 as Bank Austria Handelsholding GmbH
Shareholder: Bank Austria AG · No longer Shareholder: Bank Austria AG · Capital: €3,447,621
3 Feb 2000 as Bank Austria Handelsholding GmbH
Annual report for the year ending 31/03/1999 (only announcement)
2 Dec 1999 as Bank Austria Handelsholding GmbH
Shareholder: Bank Austria AG, Bank Austria Industrieholding GmbH · Deadline for annual balance: 31.12. · Capital: €3,447,621
14 Jul 1999 as Bank Austria Handelsholding GmbH
Authorized signatory (ppa) (1)
2 Mar 1999 as Bank Austria Handelsholding GmbH
No longer Authorized signatory (ppa) (1)
24 Feb 1999 as Bank Austria Handelsholding GmbH
Annual report for the year ending 31/03/1998 (only announcement)
2 Oct 1997 as Bank Austria Handelsholding GmbH
MD (2) · ppa (1) · No longer CxO (2) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (1) · SH: Bank Austria AG, Bank Austria Industrieholding GmbH · Capital: 47.4M ATS …
12 Sept 1997 as Bank Austria Handelsholding AG
Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (2) · No longer Member of the Supervisory Board (2) · Address
5 Jul 1997 as Bank Austria Handelsholding AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
31 Dec 1996 as Bank Austria Handelsholding AG
Resolution of the Annual General Meeting dated 16.12.1996 Capital reduction of S 385,489,700.
19 Dec 1996 as Bank Austria Handelsholding AG
Capital: 47.4M ATS
17 Dec 1996 as Bank Austria Handelsholding AG
Authorized signatory (ppa) (2)
6 Dec 1996 as Bank Austria Handelsholding AG
No longer Member of the Supervisory Board (6) · No longer Deputy Chair of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1)
4 Dec 1996 as Bank Austria Handelsholding AG
Authorized signatory (ppa) (2)
30 Nov 1996 as Bank Austria Handelsholding AG
Annual report (only announcement) · No longer ppa (7) · Dep. Chair SB (1) · Chair SB (1) · CxO (2) · SB (2) · No longer MD (2) · No longer SH (1) · No longer SH: Bank Austria AG, Wiener Stadtwerke
19 Sept 1995 as Bank Austria Handelsholding GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Dec 1994 as Bank Austria Handelsholding GmbH
Annual report for the year ending 31/03/1994 (only announcement)
2 Jun 1994 as Bank Austria Handelsholding GmbH
No longer Authorized signatory (ppa) (1)
25 May 1994 as Bank Austria Handelsholding GmbH
Shareholder: Bank Austria AG · Capital: 432.9M ATS
22 Dec 1993 as Bank Austria Handelsholding GmbH
Shareholder: Bank Austria AG · No longer Shareholder: LB-Industrieholding AG Wien (HRB 34726a) · Capital: 400M ATS
9 Nov 1993 as Bank Austria Handelsholding GmbH
No longer Member of the Supervisory Board (1)
21 Sept 1993 as Bank Austria Handelsholding GmbH
Name: Bank Austria Handelsholding GmbH
3 Sept 1993 as GASKOKS-Österreichische Warenhandelsgesellschaft mbH
Reg­is­tra­tion: 03/09/1993 · SB (7) · ppa (8) · Dep. Chair SB (2) · Chair SB (1) · MD (2) · SH (1) · SH: LB-Industrieholding AG Wien (HRB 34726a), Wiener Stadtwerke, Wien (HRA 13438) · Address …
There are no publications matching your search.

Mentions

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No longer Direct parent
8 Jan 2024 in Ler
No longer Ultimate parent
via Firmenbuch in Bmjfbv
Merger: B & C Beteiligungsmanagement GmbH · 5 Shareholdings (5 companies) · 6 Shareholdings (6 companies)
13 Apr 2001 in Wzfma also 07/12/1999
Shareholding: Kunstforum Handelsgesellschaft mbH
20 May 1999 in Wzfma
Shareholding: JLC-Chemie Immobilienverwaltungsgesellschaft mbH
There are no publications matching your search.

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