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AUA Beteiligungen GmbH, Wien-Flughafen, Austria✝︎

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AUA Beteiligungen GmbH

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Name

AUA Beteiligungen GmbH

Identification

Fb
Firmenbuch 073972h
EUID
ATBRA.073972-000

Address

Wien-Flughafen, Austria
Wien, Austria

Financial performance

Earnings

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Revenue

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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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1Managing Director
1Authorized signatory (ppa)
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
Receivables
Liabilities
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Balance
from 2023 to 2024
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Publications

20 Jun 2026
Ter­mi­na­tion: 20/06/2026 · Merger: Austrian Airlines AG
18 Jun 2026
Seat: Schwechat, Austria
15 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
11 Jul 2025
Managing Director: Gerald Trimmel · No longer Managing Director: Lukas Pinterits, Wolfgang Schein
5 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
via Ora in Ora
Partner: Samco Aircraft Maintenance Bratislava s.r.o., Atc - Austrian Technik Consulting s.r.o., SLL s.r.o. · No longer Partner (6 companies)
5 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Dec 2022
Annual report for the year ending 31/12/2021
13 Aug 2022
Managing Director: Lukas Pinterits · No longer Managing Director: Tamara Maria Christ
26 Apr 2022 via Deutsche Lufthansa AG also 19/05/2021, 07/05/2020, 05/05/2020, 02/05/2019, 30/04/2019, 04/06/2018, 02/05/2018, 22/06/2017, 19/05/2017, 14/07/2016, 14/07/2016, 03/06/2015, 03/06/2015, 10/07/2014, 02/07/2014, 22/05/2013, 31/05/2012, 06/05/2011, 02/05/2011, 07/06/2010
Shareholder: Deutsche Lufthansa AG
9 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jan 2020
Managing Director: Tamara Maria Christ · No longer Managing Director: Klaus Stöger
11 Jan 2020
No longer Managing Director: Roland Walch · No longer Authorized signatory (ppa): Wolfgang Schein
11 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Jul 2018
Managing Director: Wolfgang Schein
26 May 2018
Annual report for the year ending 31/12/2017
4 Jan 2018
Managing Director: Klaus Stöger
14 Nov 2017
Proxy policy
10 Oct 2017
Authorized signatory (ppa): Petra Lachinger, Wolfgang Schein · No longer Authorized signatory (ppa) (1)
9 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
10 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement)
9 Jul 2015
Merger agreement dated 24.06.2015 This company was founded as a acquiring company with the AVICON Aviation ...
30 Apr 2015
Annual report for the year ending 31/12/2014 (only announcement)
1 Apr 2015
Authorized signatory (ppa): Wolfgang Schein · No longer Authorized signatory (ppa) (1)
12 Sept 2014
Merger agreement dated 25.08.2014 This company was founded as a acquiring company with the Vienna Oberlaa  ...
17 May 2014
Annual report for the year ending 31/12/2013 (only announcement)
28 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement)
5 Jan 2013
Merger: AUA Versicherungs-Service GmbH
4 Jan 2013
Merger: Austrian Airlines Technik Marketing GmbH
10 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement)
23 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
17 Dec 2010
No longer Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
29 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
30 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
4 Aug 2009
Member of the Supervisory Board: Klaus Stöger
20 Feb 2009
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Nov 2008
Managing Director: Roland Walch · No longer Authorized signatory (ppa): Roland Walch · Authorized signatory (ppa) (1) · No longer Managing Director (1)
12 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement)
27 Jun 2008
No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Deputy Chair of the Supervisory Board (1)
19 Jan 2008
Member of the Supervisory Board (1)
15 Sept 2007
Address · Seat: Schwechat, Austria
4 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
11 Aug 2006
Annual report for the year ending 31/12/2005 (only announcement)
1 Jun 2006
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
9 Feb 2006
Managing Director (1) · No longer Managing Director (1)
26 Nov 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 Jul 2005
Annual report for the year ending 31/12/2004 (only announcement)
5 Jul 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Apr 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Nov 2004
Resolution of the Annual General Meeting of 27.09.2004 demerger to absorb a part of the assets of the  …
29 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement)
8 Jul 2003
Authorized signatory (ppa) (1)
13 May 2003
Annual report for the year ending 31/12/2002 (only announcement)
23 Jan 2003
No longer Member of the Supervisory Board (1)
27 Jul 2002
Annual report for the year ending 31/12/2001 (only announcement)
15 Mar 2002
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (2)
30 Aug 2001
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement) · Shareholder: Austrian Airlines AG · Capital: €1,500,000
23 May 2001
No longer Member of the Supervisory Board (1)
6 Mar 2001
Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
21 Sept 2000
Annual report for the year ending 31/12/1999 (only announcement)
29 Sept 1999
Annual report for the year ending 31/12/1998 (only announcement)
22 Apr 1999
Member of the Supervisory Board (1)
19 Aug 1998
Annual report for the year ending 31/12/1997 (only announcement)
19 Sept 1995
No longer Authorized signatory (ppa) (1)
1 Aug 1995
Authorized signatory (ppa): Roland Walch · Managing Director (1) · No longer Managing Director (1)
7 Jun 1995
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Apr 1994
No longer Member of the Supervisory Board (5) · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2)
18 Jan 1994
Reg­is­tra­tion: 18/01/1994 · SB (7) · MD (1) · ppa (2) · SH: Austrian Airlines AG · Address · Deadline for annual balance: 31.12. · Capital: 20M ATS · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

via Firmenbuch in Bmjfbv
Merger: Austrian Airlines AG · 6 Shareholdings (6 companies) · 6 Shareholdings (6 companies)
via WZ in Wzfma
Change of shareholdings (20 companies) · 10 Shareholdings (10 companies)
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