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SK Versicherung AG, Vienna, Austria✝︎

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SK Versicherung AG

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Name

SK Versicherung AG

Identification

Fb
Firmenbuch 092903y
Lei
529900DYOEB8C25L1K78
EUID
ATBRA.092903-000

Address

Wien, Austria

History

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Legal Structure

Last legal representatives Legal form information Premium
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2Member of the Executive Board
8Member of the Supervisory Board
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Publications

10 Nov 2020
Ter­mi­na­tion
29 Sept 2020
Member of the Supervisory Board: Wolfgang Lackner · No longer Member of the Supervisory Board (4)
9 Jun 2020
Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board: Thomas Glinz, Andreas Kößl, Reinhard Seehofer
30 May 2020
Annual report for the year ending 31/12/2019
28 Apr 2020 via Allianz SE also 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 16/03/2011, 16/03/2011, 17/03/2010, 22/02/2010, 08/04/2009, 31/03/2009, 14/05/2008, 17/09/2007
Shareholder: Allianz SE
27 Apr 2019
Annual report for the year ending 31/12/2018
1 May 2018
Annual report for the year ending 31/12/2017
31 May 2016
Annual report for the year ending 31/12/2015 (only announcement) · Member of the Supervisory Board: Andreas Kößl, Christoph Marek · No longer Member of the Supervisory Board (2)
29 Dec 2015
Persons
19 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
25 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement) · Member of the Executive Board: Martin-Sergius Kahr · No longer Member of the Executive Board: W. Lackner · SB (3) · No longer SB (2)
22 Jan 2014
Member of the Executive Board: Leopold Krammer · No longer Member of the Executive Board (1)
8 Oct 2013
Member of the Supervisory Board: Robert Helm · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
10 May 2013
Annual report for the year ending 31/12/2012 (only announcement) · Member of the Supervisory Board: Martin-Sergius Kahr · No longer Member of the Supervisory Board (1)
6 Feb 2013 via Generali Beteiligungs-GmbH also 08/02/2011
Shareholder: Generali Beteiligungs-GmbH
1 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Supervisory Board: Johannes Hajek, Walter Kupec
4 Aug 2010
Company statute
29 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
15 Apr 2010
Member of the Supervisory Board (1)
13 Jul 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Supervisory Board: Johannes Hajek, Walter Kupec
5 Jun 2008
Annual report for the year ending 31/12/2007 (only announcement)
24 Jan 2008
Member of the Executive Board: Wolfgang Lackner · No longer Member of the Executive Board (1)
5 Jun 2007
Annual report for the year ending 31/12/2006 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1)
12 May 2005
Annual report for the year ending 31/12/2004 (only announcement)
4 Jan 2005
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
8 May 2004
Annual report for the year ending 31/12/2003 (only announcement)
18 Jun 2003
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1)
8 Jan 2003
Address
7 May 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board: Erich Tamm · No longer Member of the Supervisory Board (1)
9 May 2001
Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
27 Jun 2000
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €3,633,500 · Company statute
8 Mar 2000
Member of the Supervisory Board (3)
20 Jul 1999
Member of the Supervisory Board: Johannes Hajek · No longer Member of the Executive Board: Johannes Hajek · Member of the Executive Board (1) · No longer SB (1) · Name: SK Versicherung AG
6 May 1999
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Name: SK Versicherung AG
6 Aug 1998
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Name: SK Versicherung AG
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