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VIVATIS Capital Services eG, Linz, Austria

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VIVATIS Capital Services eG

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Name

VIVATIS Capital Services eG
AMF Austria Milch- und Fleischvermarktung eG

Identification

Fb
Firmenbuch 078272g
Lei
5299002A5Y6CU9PVZ333
EUID
ATBRA.078272-000

Address

Lindengasse 8, 4040 Linz, Austria
Pasching, Austria

History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1Deputy CEO
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 known active shareholdings
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Publications

29 Jul 2026
CEO: Verena Muth · Deputy CEO: Daniel Schaller · No longer CEO: Richard Humer · No longer Deputy CEO: Verena Muth
25 Jul 2025 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland 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
4 Jul 2025
Company statute
4 Jul 2024
Deputy CEO: Verena Muth · No longer Deputy CEO: Daniel Haider
4 Jun 2024
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
5 Sept 2023
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
25 Jun 2022
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
8 Jul 2021
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Jul 2020
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
19 Jun 2019
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
30 May 2018
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Sept 2017
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
3 Nov 2016
Address
19 Jul 2016 via Raiffeisenlandesbank Oberösterreich AG
Shareholder: Raiffeisenlandesbank Oberösterreich AG
29 Jun 2016
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
30 Jul 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Jul 2014
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
12 Sept 2013
CEO: Richard Humer · Deputy CEO: Daniel Haider · No longer Member of the Executive Board (2)
28 Aug 2013
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
13 Jul 2012
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
25 Jun 2011
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
25 May 2011
Member of the Executive Board: Richard Humer · No longer Member of the Executive Board (1) · Name: VIVATIS Capital Services eG · Company statute
7 Jul 2010
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 Jul 2009
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 Jul 2008
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
29 Jun 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 May 2007
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Jul 2006
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
24 May 2005
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
25 May 2004
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
8 Oct 2003
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 Oct 2002
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
19 Apr 2002
Capital: €73.00 · Company statute
12 Oct 2001
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
27 Apr 2001
Address
10 Mar 2001
Name: VIVATIS Capital Services eG
7 Mar 2001
Name: Vivatis Capital Services eG · Company statute
9 Jan 2001 as AMF Austria Milch- und Fleischvermarktung eG
Authorized signatory (ppa): Reinhard Kastner
4 Nov 2000 as AMF Austria Milch- und Fleischvermarktung eG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
19 Jul 2000 as AMF Austria Milch- und Fleischvermarktung eG
Dismissed: Österreichischer Raiffeisenverband, Wien
1 Apr 2000 as AMF Austria Milch- und Fleischvermarktung eG
Address · Seat: Linz, Austria · Company statute
1 Apr 1999 as AMF Austria Milch- und Fleischvermarktung eG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
20 Mar 1998 as AMF Austria Milch- und Fleischvermarktung eG
Companies
24 Dec 1997 as AMF Austria Milch- und Fleischvermarktung eG
Member of the Executive Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Company statute
7 Feb 1997 as AMF Austria Milch- und Fleischvermarktung eG
Companies
26 Jul 1996 as AMF Austria Milch- und Fleischvermarktung eG
No longer Member of the Executive Board (7) · CEO (1) · No longer Authorized signatory (ppa) (1) · Proxy policy · Company statute
25 Jul 1996 as AMF Austria Milch- und Fleischvermarktung eG
Member of the Executive Board (1)
2 Feb 1996 as AMF Austria Milch- und Fleischvermarktung eG
Companies
10 Oct 1995 as AMF Austria Milch- und Fleischvermarktung eG
Contribution in kind agreement dated 05.09.1995 contribution of the "meat" sub-business together with the sub-business …
19 Aug 1995 as AMF Austria Milch- und Fleischvermarktung eG
Address · Seat: Pasching, Austria
15 Nov 1994 as AMF Austria Milch- und Fleischvermarktung eG
Resolution of the Annual General Meeting of 21.06.1994 Amendment of the Articles of Association in § 3 para. (1).
10 Nov 1994 as AMF Austria Milch- und Fleischvermarktung eG
Authorized signatory (ppa) (2)
14 May 1994 as AMF Austria Milch- und Fleischvermarktung eG
Companies
9 Feb 1994 as AMF Austria Milch- und Fleischvermarktung eG
Reg­is­tra­tion: 09/02/1994 · CxO (8) · Companies · Address · Deadline for annual balance: 31.12. · Capital: 1,000.00 ATS · Seat: Linz, Austria · Legal form: Erwerbs- und Wirtschaftsgenossenschaft
9 Feb 1994 as AMF Austria Milch- und Fleischvermarktung eG
No longer Member of the Executive Board (1)
There are no publications matching your search.

Mentions

via Firmenbuch in Bmjfbv
Limited Partner: VIVATIS Trademark GmbH & Co.KG · 12 Shareholdings (12 companies) · 18 Shareholdings (18 companies)
via WZ in Wzfma
2 Shareholdings: VIVATIS Holding AG, VIVATIS Trademark GmbH · 2 Shareholdings: Austroprojekt Gesellschaft für technische Zusammenarbeit GmbH, Raiffeisen-Reisebüro Tirol GmbH
There are no publications matching your search.

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