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3 Banken-Generali Investment-GmbH, Linz, Austria

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3 Banken-Generali Investment-GmbH

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Name

3 Banken-Generali Investment-GmbH
CA-EA Investment-GmbH

Identification

Fb
Firmenbuch 102722m
Lei
5299006S3ALB1X1PU159
EUID
ATBRA.102722-000

Address

Untere Donaulände 36, 4020 Linz, Austria
Wien, Austria

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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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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1Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
3Managing Director
4Member of the Supervisory Board
3Authorized signatory (ppa)
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Shareholders and Investors
4 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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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
Taxes
Tax ratio
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Real estate
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Publications

1 Jul 2026
Annual report for the year ending 31/12/2025
13 Aug 2025
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
3 Jul 2025
Annual report for the year ending 31/12/2024
11 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
8 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Dec 2021
Word figurative mark: “3BG“
26 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Apr 2021
Shareholder (4 companies) · Capital: €3,600,000
3 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Jun 2020
Member of the Supervisory Board: Michael Oberwalder
16 Apr 2020
No longer Member of the Supervisory Board: Jürgen Brockhoff
30 Nov 2019
Managing Director: Gerhard Schum · No longer Managing Director: Gustav Dressler
22 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Jun 2018
Annual report for the year ending 31/12/2017
26 Jan 2018
Shareholder: Generali Versicherung AG · No longer Shareholder: Generali Holding Vienna AG · Capital: €2,600,000
21 Jul 2017
Annual report for the year ending 31/12/2016 (only announcement)
10 Jun 2017
Address
13 Oct 2016
Member of the Supervisory Board: Gottfried Wulz · No longer Member of the Supervisory Board (1)
7 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement)
7 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
23 Apr 2015
Member of the Supervisory Board: Jürgen Brockhoff · No longer Member of the Supervisory Board (1)
8 Jul 2014
Authorized signatory (ppa): Christian Riegler
28 May 2014
Annual report for the year ending 31/12/2013 (only announcement)
1 May 2014
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
10 May 2012
Annual report for the year ending 31/12/2011 (only announcement)
6 May 2011
Annual report for the year ending 31/12/2010 (only announcement)
19 Apr 2011
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 May 2010
Annual report for the year ending 31/12/2009 (only announcement)
27 Apr 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Feb 2010
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
21 Jul 2009
Annual report for the year ending 31/12/2008 (only announcement)
5 Jul 2008
Annual report for the year ending 31/12/2007 (only announcement)
30 Nov 2007
Member of the Supervisory Board: Paul Hoheneder
25 Oct 2007
Deputy Chair of the Supervisory Board: Axel Sima · No longer Member of the Supervisory Board: Axel Sima · No longer Deputy Chair of the Supervisory Board (1)
24 Jul 2007 via Oberbank AG
Shareholder: Oberbank AG
19 May 2007
Annual report for the year ending 31/12/2006 (only announcement) · Chair of the Supervisory Board: Erich Stadlberger · No longer Chair of the Supervisory Board (1)
13 Apr 2006
Annual report for the year ending 31/12/2005 (only announcement)
26 Apr 2005
Annual report for the year ending 31/12/2004 (only announcement)
26 Nov 2004
Managing Director: Dietmar Baumgartner, Gustav Dressler · Member of the Supervisory Board: Axel Sima · No longer Authorized signatory (ppa) (2) · No longer MD (1) · Address · Seat: Linz, Austria
2 Apr 2004
Annual report for the year ending 31/12/2003 (only announcement)
16 May 2003
Annual report for the year ending 31/12/2002 (only announcement)
3 Apr 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Jul 2001
Authorized signatory (ppa): Dietmar Baumgartner · No longer Authorized signatory (ppa): Christian Riegler
7 Mar 2001
Annual report for the year ending 31/12/2000 (only announcement) · Shareholder (4 companies) · Capital: €2,600,000
7 Nov 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Jun 2000
Annual report for the year ending 31/12/1999 (only announcement)
17 Jun 2000
No longer Managing Director (1)
17 May 2000
Member of the Supervisory Board: Nikolaus Mitterer · Deputy Chair of the Supervisory Board (1) · Managing Director (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer SB (1)
24 Aug 1999
Annual report for the year ending 31/12/1998 (only announcement)
24 Aug 1999
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Oct 1998
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer MD (1) · SH (4 companies) · Capital: 35M ATS
26 Aug 1998
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Aug 1998
Annual report for the year ending 31/12/1997 (only announcement)
7 Mar 1998
Dep. Chair SB (1) · MD (2) · SB (2) · No longer MD (1) · No longer Dep. Chair SB (1) · No longer SB (1) · No longer ppa (1) · Address · Name: 3 Banken-Generali Investment-GmbH · Proxy policy
18 Feb 1998 as CA-EA Investment-GmbH
Shareholder (4 companies) · Capital: 10M ATS
17 Feb 1998 as CA-EA Investment-GmbH
Shareholder: Generali Holding Vienna AG · No longer Shareholder: Creditanstalt-Bankverein · Capital: 10M ATS
3 Feb 1998 as CA-EA Investment-GmbH
Annual report for the year ending 31/12/1996 (only announcement) · Member of the Supervisory Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1)
21 Jan 1997 as CA-EA Investment-GmbH
No longer Managing Director (3) · Managing Director (2)
7 Aug 1996 as CA-EA Investment-GmbH
Annual report for the year ending 31/12/1995 (only announcement) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer SB (1)
17 Oct 1995 as CA-EA Investment-GmbH
Annual report for the year ending 31/12/1994 (only announcement)
10 Jun 1995 as CA-EA Investment-GmbH
Managing Director (1) · Shareholder: Generali Holding Vienna AG · No longer Shareholder: Erste Allgemeine Versicherungs-AG · Capital: 10M ATS
15 Jun 1994 as CA-EA Investment-GmbH
Annual report for the year ending 31/12/1993 (only announcement) · Reg­is­tra­tion: 15/06/1994 · Dep. Chair SB (1) · Chair SB (1) · MD (3) · SB (2) · ppa (1) …
15 Jun 1994 as CA-EA Investment-GmbH
No longer Managing Director (1)
There are no publications matching your search.

Mentions

25 Sept 2018 in Ler
No longer Direct parent
25 Sept 2018 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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