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PKE Holding AG, Vienna, Austria

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PKE Holding AG

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Risk report
PKE Holding AG
Risk Level Evaluation Source
Sanctioned (?)

Name

PKE Holding AG
PKE Electronics AG
PKE Electronics GmbH
Philips Kommunikationssysteme und Elektroinstallationen GmbH

Identification

Fb
Firmenbuch 103264i
Lei
529900UUQQJLXOTU9R80
EUID
ATBRA.103264-000

Address

Computerstraße 6, 1100 Wien, Austria

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

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
4Member of the Executive Board
1Chair of the Supervisory Board
7Member of the Supervisory Board
8Authorized signatory (ppa)
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DATA SERVICES

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Portfolio and Investments
18 known active shareholdings
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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
Cash on hand
Receivables
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Average salaries per employee
Pension provisions
Real estate
Number of public fundings
Total public funding
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2023 to 2025
Profit & Loss
from 2023 to 2025
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Publications

12 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
11 Sept 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
21 Aug 2026
Wordmark: “PKE“
27 Jun 2026
Member of the Supervisory Board: Helmut Beutl · No longer Member of the Supervisory Board: H. Plieschnegger
30 Mar 2026
Wordmark: “JUSTALIS“
17 Feb 2026 in Sat
State Aid (€683,504): FFG Industry Guideline 2024-2026
17 Feb 2026 in Sat
State Aid: FFG Industry Guideline 2024-2026
1 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
30 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Jun 2025
Patent: Procedure for controlling an alarm display unit
25 Jun 2025
Patent: Modelling a situation
24 Apr 2025
Wordmark: “PKE MEDIACOM“
28 Mar 2025 in Sat
State Aid (€599,414): FFG Industry Guideline 2024-2026
28 Mar 2025 in Sat
State Aid: FFG Industry Guideline 2024-2026
31 Jan 2025
Wordmark: “acurade“
30 Jan 2025
Wordmark: “XTVoice“
25 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 May 2024
Authorized signatory (ppa): Martin Marienschek
6 Apr 2024
Member of the Supervisory Board: Daniel Farrenkopf
28 Mar 2024 via Sporttotal AG also 28/03/2024
Shareholder: SPORTTOTAL AG
1 Mar 2024
Member of the Executive Board: S. Klemmer-Schlögl
21 Feb 2024
Patent: Method for evaluating a movement event
4 Jan 2024
No longer Member of the Supervisory Board: Richard Müllner
20 Dec 2023 in Sat
State Aid (€554,923): FFG Industry Directive, 2022
20 Dec 2023 in Sat
State Aid (€24,328): FFG Industry Guideline, 2022
Year 2023 in Dpmap
5 patent filings (2 patents, 3 utility patent): Verfahren zur Ermittlung einer Latenz bei der Anzeige von Einzelbildern eines Videos …
Year 2023 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): PAM, PKE Mobility Solutions, PMS …
12 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Apr 2023
Member of the Supervisory Board: Günther Kiss
13 Apr 2023
No longer Authorized signatory (ppa): Günther Kiss
2 Feb 2023
Authorized signatory (ppa): Thomas Vyskocil
13 Jan 2023
Authorized signatory (ppa): Thomas Valenta
Year 2022 in Euipotm
8 wordmarks: AVA 360, AVA BULLET, AVA COMPACT DOME, AVA DOME, AVA QUAD, AVA SPOT, AVA STORAGE CONNECT, VLS X Vision
Year 2022 in Dpmap
6 patent filings (4 patents, 2 utility patent): Alarmsituation …
13 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
6 Aug 2022 via Pke Slovakia s.r.o. also 19/06/2019
No longer Partner: PKE Slovakia s.r.o
Year 2021 in Dpmap
10 patent filings (6 patents, 4 utility patent): Anordnung von Kameras zur Überwachung eines Bereiches …
29 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
28 Jul 2021
Patent: Method for Displaying Information on a Standing Display Surface
23 Jul 2021
Member of the Executive Board: Andreas Bauer · Authorized signatory (ppa): Christoph Faustka · No longer Member of the Executive Board: Bruno Faustka
17 Feb 2021
Wordmark: “PKE Energy Expert“
Year 2020 in Euipotm
4 trademark filings (3 wordmarks, 1 figurative mark): AVA SECURITY, AVA UNIFIED SECURITY, VLS …
4 Nov 2020
Annual report for the year ending 31/12/2019
6 Aug 2020
Patent: Alarm situation
30 Jan 2020
Patent: Alarm Situation
25 Dec 2019
Patent: Method for Rectification a Captured Frame
28 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Jun 2019
Patent: Verfahren zur Steuerung einer Alarmanzeigeeinheit
4 Feb 2019
Patent: Alarmsituation
20 Oct 2018
Deputy Chair of the Supervisory Board: Erich Koppensteiner · Member of the Supervisory Board: Richard Müllner · No longer Deputy Chair of the Supervisory Board: Richard Müllner · No longer SB: E. K
17 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 Jun 2018
Name: PKE Holding AG · Company statute
26 Jun 2018
Figurative mark
31 May 2018
Wordmark: “AVAsearch“
16 Apr 2018
Wordmark: “AVAVOX“
6 Mar 2018 as PKE Electronics AG
Authorized signatory (ppa) (2)
21 Feb 2018
Patent: Verfahren zur Steuerung einer Alarmanzeigeeinheit
9 Jan 2018 as PKE Electronics AG
No longer Member of the Supervisory Board: Ljubomir Koncar
1 Jan 2018 in Hor
EU funding (€322,393): software framework for runtime-Adaptive and secure deep Learning On Heterogeneous Architectures
23 Nov 2017
Patent: Forensic Database
23 Nov 2017
Patent: Forensic Search in Database
8 Aug 2017 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board: Erich Koppensteiner · No longer Member of the Supervisory Board: G. Schenk · ppa (3)
10 Jan 2017 as PKE Electronics AG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Nov 2016 as PKE Electronics AG
Member of the Supervisory Board: Ljubomir Koncar
14 Oct 2016
Wordmark: “PKE“
8 Oct 2016 as PKE Electronics AG
Deputy Chair of the Supervisory Board: Richard Müllner · Member of the Executive Board: M. Koppensteiner · No longer Member of the Executive Board: E. K. · No longer SB: R. M. · No longer ppa: M. K
29 Sept 2016
Word figurative mark: “PKE“
20 Aug 2016 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
19 Aug 2016 as PKE Electronics AG
No longer Deputy Chair of the Supervisory Board (1) · Capital: €23M · Company statute
22 Jul 2016
Wordmark: “AVAgrid“
4 Nov 2015 as PKE Electronics AG
Capital: €11.5M · Company statute
26 Sept 2015 as PKE Electronics AG
Member of the Supervisory Board: Thomas Kronsteiner
31 Aug 2015 as PKE Electronics AG
Wordmark: “FAMOS/FM“
6 Aug 2015 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2014 (only announcement) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Jul 2015 as PKE Electronics AG
Capital: €15.7M · Company statute
10 Jun 2015 as PKE Electronics AG
No longer Member of the Supervisory Board (1)
18 Mar 2015 as PKE Electronics AG
Authorized signatory (ppa): Barbara Bousek · No longer Authorized signatory (ppa) (1)
25 Jul 2014 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
5 Feb 2014 as PKE Electronics AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Nov 2013 as PKE Electronics AG
Merger agreement dated 25.11.2013 This company was founded as a acquiring company with the Communication & ...
6 Sept 2013 as PKE Electronics AG
Merger: PKE Engineering GmbH
7 Aug 2013 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
7 Aug 2013 as PKE Electronics AG
Member of the Supervisory Board: Manfred Dürnberger · Company statute
14 Dec 2012 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2011 (only announcement) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Nov 2012 via Fischerplan Audio GmbH
Shareholding: Fischerplan Audio GmbH
9 Oct 2012 as PKE Electronics AG
Company statute
2 Oct 2012
Wordmark: “AVASYS“
13 Jul 2012 as PKE Electronics AG
Demerger to absorb a part of the assets of the Communication & Security Systems Gesellschaft m.b.H. (FN 43478 p)  ...
3 Jul 2012 as PKE Electronics AG
No longer Member of the Executive Board (1)
5 Nov 2011 as PKE Electronics AG
Member of the Supervisory Board: Elisabeth Marecek, H. Plieschnegger · No longer Member of the Supervisory Board: Andreas Konrath
8 Oct 2011 as PKE Electronics AG
Member of the Supervisory Board (1)
16 Sept 2011 as PKE Electronics AG
Member of the Executive Board: Erich Koppensteiner · No longer Authorized signatory (ppa): Erich Koppensteiner · No longer Member of the Executive Board (1)
7 Sept 2011 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2010 (only announcement) · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Capital: €20M · Company statute
16 Feb 2011 as PKE Electronics AG
Chair of the Supervisory Board: Klaus Düller · Member of the Supervisory Board: Gunter Schenk · No longer Deputy Chair of the Supervisory Board: G. Schenk · Dep. Chair SB (1) · No longer Chair SB (1)
1 Jan 2011 as PKE Electronics AG
EU funding (€570.65): Information is not Available
3 Sept 2010 as PKE Electronics AG
Authorized signatory (ppa) (1)
16 Jul 2010 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
10 Jul 2010 as PKE Electronics AG
Capital: €10M · Company statute
13 Jan 2010 as PKE Electronics AG
Member of the Executive Board (1)
12 Jan 2010 as PKE Electronics AG
Member of the Executive Board (2) · No longer Authorized signatory (ppa) (2)
1 Jan 2010 as PKE Electronics AG
EU funding (€473.19): Information is not Available
17 Nov 2009 as PKE Electronics AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Aug 2009 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2008 (only announcement) · Capital: €5,000,000 · Company statute
20 May 2009 as PKE Electronics AG
EU funding (€258,180): Support to the National Security Authority of Bosnia and Herzegovina Equipment Supply (re-Tendering) - Lot 1 Establishment of Security Areas
16 Apr 2009 as PKE Electronics AG
EU funding (€1,320.00): Card Readers Security System New Premises
15 Oct 2008 as PKE Electronics AG
Wordmark: “FAMOS/FM“
21 Aug 2008 as PKE Electronics AG
Authorized signatory (ppa): Ronald Düller
13 Aug 2008 as PKE Electronics AG
No longer Authorized signatory (ppa): Daniel Farrenkopf
17 Jun 2008 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2007 (only announcement) · No longer Authorized signatory (ppa) (1)
7 Feb 2008 as PKE Electronics AG
No longer Authorized signatory (ppa): Manfred Dürnberger
15 Nov 2007 as PKE Electronics AG
No longer Authorized signatory (ppa) (1)
29 Jun 2007 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2006 (only announcement) · Persons
1 Feb 2007 as PKE Electronics AG
No longer Member of the Executive Board: Klaus Düller · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
4 Jul 2006 as PKE Electronics AG
Consolidated Annual report for the year ending 31/12/2005 (only announcement) · Member of the Executive Board: Bruno Faustka · No longer Authorized signatory (ppa): B. F. · ppa (1) · No longer CxO (1)
5 Apr 2006 as PKE Electronics AG
Authorized signatory (ppa) (1)
28 Feb 2006 as PKE Electronics AG
Purchase contract dated 16.12.2005 Takeover of the partial operation of the Philips Austria GmbH (FN 97384 m) Partial …
26 Jan 2006 as PKE Electronics AG
Authorized signatory (ppa) (2)
26 May 2005 as PKE Electronics AG
Annual report for the year ending 31/12/2004 (only announcement)
14 May 2004 as PKE Electronics AG
Annual report for the year ending 31/12/2003 (only announcement)
12 Jun 2003 as PKE Electronics AG
Authorized signatory (ppa) (1)
3 May 2003 as PKE Electronics AG
Annual report for the year ending 31/12/2002 (only announcement) · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Authorized signatory (ppa) (1)
8 Jun 2002 as PKE Electronics AG
Annual report for the year ending 31/12/2001 (only announcement) · Authorized signatory (ppa) (2)
23 Aug 2001 as PKE Electronics AG
Annual report for the year ending 31/12/2000 (only announcement) · No longer Member of the Executive Board (1) · Capital: €2,000,000 · Company statute
30 Jun 2001 as PKE Electronics AG
Authorized signatory (ppa): Erich Koppensteiner
6 Apr 2001 as PKE Electronics AG
Member of the Supervisory Board: Andreas Konrath, R. Scheibelreiter · Member of the Executive Board (1)
13 Jan 2001 as PKE Electronics AG
Member of the Executive Board (2) · Authorized signatory (ppa) (1)
14 Dec 2000 as PKE Electronics AG
Capital: €1,000,000 · Company statute
4 Oct 2000 as PKE Electronics AG
Dep. Chair SB: G. Sch. · SB: R. M. · ppa (7) · Chair SB (1) · CxO (1) · No longer MD (1) · No longer SH (2) · No longer SH: Österreichische Philips Industrie GmbH · Legal form: Aktiengesellschaft …
19 Jul 2000 as PKE Electronics GmbH
No longer Managing Director (3) · Managing Director (1) · Shareholder (2) · No longer Shareholder: Unternehmensbeteiligungs GmbH · Address · Capital: 1,000,000 ATS · Proxy policy
22 Jun 2000 as PKE Electronics GmbH
Annual report for the year ending 31/12/1999 (only announcement)
7 Apr 2000 as PKE Electronics GmbH
Persons · Name: PKE Electronics GmbH
6 Aug 1999 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Annual report for the year ending 31/12/1998 (only announcement)
10 Feb 1999 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Authorized signatory (ppa) (2)
24 Sept 1998 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Annual report for the year ending 31/12/1997 (only announcement)
2 Dec 1997 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
No longer Authorized signatory (ppa) (2)
29 Jul 1997 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Authorized signatory (ppa): Bruno Faustka
18 Mar 1997 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
No longer Authorized signatory (ppa) (1)
9 Jan 1996 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Authorized signatory (ppa) (1)
10 Oct 1995 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
21 Jul 1994 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Managing Director (1)
17 Jun 1994 as Philips Kommunikationssysteme und Elektroinstallationen GmbH
Reg­is­tra­tion: 17/06/1994 · ppa (3) · MD (3) · SH: Österreichische Philips Industrie GmbH, Unternehmensbeteiligungs GmbH · Address · Deadline for annual balance: 31.12. · Capital: 1,000,000 ATS …
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Mentions

via Firmenbuch in Bmjfbv
20 Shareholdings (20 companies) · 3 Shareholdings (3 companies)
7 May 2026 in Hrdk
PKE Mobility Solutions Deutschland GmbH: “Liste der Gesellschafter“
14 Jan 2026 in Hrdk
SYSDACOM GmbH Daten- und Kommunikationstechnik: “Liste der Gesellschafter“
13 Jan 2026 in Or also 12/03/2016
Partner: PKE Slovakia s.r.o
Year 2025 in Hrdk
6 Shareholdings (6 companies)
5 Apr 2024 in Vr
Shareholding: PKE ČR s.r.o
25 Mar 2024 in Vr
Shareholding: KSG C.S., spol. s.r.o
via WZ in Wzfma
Break-up: PKE Electronics GmbH, PKE Gebäudetechnik GmbH · Change of shareholdings (6 companies) · 4 Shareholdings (4 companies)
Year 2022 in Hrdk
Shareholding
6 Aug 2018 in Hrdk also 30/07/2018, 13/12/2017, 27/12/2016, 09/09/2013, 09/09/2013, 21/06/2011
PKE Deutschland GmbH: “Liste der Gesellschafter“
21 Jan 2013 in Hrcdd
No longer Limited Partner: pesycon GmbH & Co. KG
1 Jan 2013 in Hrdk
pesycon GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholding: PKE Deutschland GmbH
There are no publications matching your search.

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