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call us Assistance International GmbH, Vienna, Austria

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call us Assistance International GmbH

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Name

call us Assistance International GmbH
CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH

Identification

Fb
Firmenbuch 057503p
Lei
529900566VFWLWCIFU53
EUID
ATBRA.057503-000

Address

Waschhausgasse 2, 1020 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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1Managing 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
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Real estate
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Balance
from 2016 to 2025
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Publications

21 Apr 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
6 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
31 Jan 2025
Authorized signatory (ppa): Clemens Kollmann · No longer Authorized signatory (ppa): Jürgen Sommer
12 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
30 Aug 2023
Shareholder: UNIQA Österreich Versicherungen AG · No longer Shareholder: Assistance Beteiligungs-GmbH, UNIQA Insurance Group AG · Capital: €72,000
13 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
13 Apr 2023
Managing Director: Bernd Saurugg · Authorized signatory (ppa): J. Sommer · No longer Chair SB: H. Sch. · No longer Dep. Chair SB: P. B. · No longer MD: K. L. · No longer SB: M. Z. · No longer ppa (1)
1 Feb 2023
No longer Member of the Supervisory Board: Jan Cupa, Sophie Latil · Shareholder: UNIQA Insurance Group AG · No longer Shareholder: N.N. · Capital: €72,000
20 Jan 2023
Annual report for the year ending 31/12/2021
1 Apr 2022
Member of the Supervisory Board: Monika Zimmermann · No longer Member of the Supervisory Board: Andreas Kößl
13 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
1 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Jul 2020
Chair of the Supervisory Board: Hans Ch. Schwarz · Deputy Chair of the Supervisory Board: P. B. · SB: A. K. · No longer Chair SB: A. K. · No longer Dep. Chair SB: U. K.-S. · No longer SB: S. U
3 Dec 2019
Member of the Supervisory Board: Sophie Latil
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
21 Sept 2019
Shareholder: Assistance Beteiligungs-GmbH, N.N., UNIQA Insurance Group AG · Capital: €72,000
26 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 May 2018
Member of the Supervisory Board: Jan Cupa · No longer Member of the Supervisory Board: Bruno Jantet
5 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
12 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement)
4 Jun 2016
Chair of the Supervisory Board: Andreas Kößl · Member of the Supervisory Board: Sabine Usaty · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
30 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
11 Apr 2015
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
3 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement)
1 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
4 Sept 2013
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
20 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement)
24 Mar 2012
No longer Chair of the Supervisory Board: Andreas Kößl · Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Oct 2011
Annual report for the year ending 31/12/2010 (only announcement)
6 Apr 2011
No longer Member of the Supervisory Board: Bruno Jantet · Member of the Supervisory Board (1)
8 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement)
1 Dec 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
18 Mar 2009
Member of the Supervisory Board: Bruno Jantet · No longer Member of the Supervisory Board (1)
21 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement)
29 Jul 2008
Address
25 Apr 2007
Deputy Chair of the Supervisory Board: U. Kienast-Salmhofer · No longer Member of the Supervisory Board: U. Kienast-Salmhofer · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1)
13 Apr 2007
Annual report for the year ending 31/12/2006 (only announcement)
22 Mar 2006
Annual report for the year ending 31/12/2005 (only announcement)
31 Mar 2005
Chair of the Supervisory Board: Andreas Kößl · No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (1) · SB (2) · No longer Chair SB (1) · No longer Dep. Chair SB (1)
24 Mar 2005
Annual report for the year ending 31/12/2004 (only announcement)
23 Mar 2005
Annual report for the year ending 31/12/2003 (only announcement)
22 Mar 2005
Annual report for the year ending 31/12/2002 (only announcement)
18 Apr 2003
Member of the Supervisory Board: Andreas Kößl · No longer Member of the Supervisory Board (1)
14 Jun 2002
Annual report for the year ending 31/12/2001 (only announcement)
4 Apr 2002
Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 May 2001
Annual report for the year ending 31/12/2000 (only announcement)
3 Apr 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Feb 2001
Shareholder: N.N. · No longer Shareholder: Roland Beteiligungsverwaltung GmbH · Capital: 1,000,000 ATS
17 Aug 2000
Annual report for the year ending 31/12/1999 (only announcement)
19 May 2000
No longer Authorized signatory (ppa) (1)
11 Apr 2000
Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
15 Feb 2000
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
9 Feb 2000
Authorized signatory (ppa) (1)
3 Feb 2000
Annual report for the year ending 31/12/1998 (only announcement)
28 Jul 1999
Authorized signatory (ppa) (1)
19 Mar 1999
Managing Director: Konrad Legat · No longer Managing Director (1) · Name: call us Assistance International GmbH
15 Jan 1999 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
1 Jan 1999 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Annual report for the year ending 31/12/1997 (only announcement)
5 Aug 1997 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1)
22 Jul 1997 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Managing Director: Konrad Legat · No longer Managing Director (1)
13 Mar 1996 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Shareholder: Assistance Beteiligungs-GmbH · No longer Shareholder: Nordstern Colonia Österreich-AG · Capital: 1,000,000 ATS
4 Jul 1995 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 Nov 1994 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
8 Nov 1994 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
No longer Authorized signatory (ppa) (1)
12 Oct 1994 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Sept 1994 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
No longer Shareholder: Societe d'Assistance et de Services Internationaux UAP Assistance, Paris, Frankreich · Shareholder (4 companies) · Capital: 1,000,000 ATS
5 Mar 1994 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Managing Director (1) · No longer Managing Director (1)
21 Oct 1993 as CALL-US internationale Gesellschaft für die Organisation von personen- und sachbezogenen Hilfe- und Dienstleistungen in aller Welt GmbH
Reg­is­tra­tion: 21/10/1993 · Dep. Chair SB (1) · Chair SB (1) · MD (2) · SB (2) · ppa (2) · SH: N.N., Societe d'Assistance et de Services Internationaux UAP Assistance, Paris …
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