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Generali Holding Vienna AG, Vienna, Austria✝︎

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Generali Holding Vienna AG

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Name

Generali Holding Vienna AG

Identification

Fb
Firmenbuch 107444g
Lei
5299007ROMKFLFRKHL70
EUID
ATBRA.107444-000

Address

Wien, Austria

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
6Member of the Executive Board
7Member of the Supervisory Board
3Authorized signatory (ppa)
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Publications

6 Aug 2019
Ter­mi­na­tion · Merger: Generali Versicherung AG
30 Jul 2019
FB Änderung
26 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Nov 2018
No longer Authorized signatory (ppa) (1)
9 Oct 2018
No longer Member of the Supervisory Board: Robert Reuberger
3 Jul 2018
No longer Member of the Supervisory Board: Walter Braunsteiner
24 Apr 2018
Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Luciano Cirina, Gregor Pilgram, Harald Steirer · No longer SB (5) · Company statute
14 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Mar 2018
Member of the Supervisory Board: Walter Braunsteiner, Robert Reuberger, Alfred Tichy
30 Jan 2018
No longer Authorized signatory (ppa) (13)
16 Jan 2018
FB Änderung
21 Nov 2017
No longer Authorized signatory (ppa) (1)
29 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
20 Jun 2017
Member of the Executive Board: Martin Sturzlbaum
10 Jan 2017
Member of the Supervisory Board: Jaime Anchustegui, Ulrich Ostholt · No longer Member of the Supervisory Board: Paolo Vagnone
22 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
4 Oct 2016
Authorized signatory (ppa) (1)
19 Jul 2016
Member of the Executive Board: Axel Sima · No longer Authorized signatory (ppa): Axel Sima
5 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
5 Jul 2016
FB Änderung
26 Jan 2016
Member of the Executive Board: Alfred Leu · No longer Member of the Executive Board (1)
28 Jul 2015
Member of the Supervisory Board: Ingeborg Buzek
30 Jun 2015
No longer Member of the Supervisory Board (1)
23 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement) · Member of the Supervisory Board: Jaime Anchustegui, Paolo Vagnone · No longer SB (2) · Company statute
31 Mar 2015
Authorized signatory (ppa) (2)
16 Dec 2014
Member of the Supervisory Board (2)
via Ora in Ora
Partner: Selecta CEE s.r.o. · Shareholding: GSK Financial a.s. · No longer Partner: Selecta CEE s.r.o. · Shareholding: GSK Financial a.s.
11 Nov 2014
FB Änderung
21 Oct 2014
No longer Member of the Supervisory Board (1)
24 Jul 2014
No longer Member of the Supervisory Board (1)
15 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement) · No longer Member of the Supervisory Board (1)
8 Apr 2014
Authorized signatory (ppa) (1)
4 Feb 2014
Member of the Executive Board: Arno Schuchter · No longer Member of the Executive Board: Harald Steirer
17 Oct 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement) · Member of the Supervisory Board: Florian Hagenauer · No longer Member of the Supervisory Board (1) · Company statute
18 Jun 2013
No longer Member of the Executive Board: Luciano Cirina
23 Apr 2013
Authorized signatory (ppa) (1)
18 Apr 2013
Member of the Executive Board: Klaus Wallner
13 Mar 2013
No longer Authorized signatory (ppa) (1)
12 Mar 2013
No longer Authorized signatory (ppa) (1)
8 Jan 2013
No longer Authorized signatory (ppa) (1)
16 Oct 2012
Authorized signatory (ppa) (1)
12 Sept 2012
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
31 Jul 2012
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1) · Company statute
27 Apr 2012 via Generali Deutschland AG
Shareholder: Generali Deutschland Holding AG
19 Apr 2012
No longer Member of the Executive Board (1)
31 Jan 2012
No longer Authorized signatory (ppa) (1)
16 Jan 2012
FB Änderung
16 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
13 Jul 2011
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Feb 2011 via Generali Beteiligungs-GmbH also 18/03/2008
Shareholder: Generali Beteiligungs-GmbH
30 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
22 Jul 2010
No longer Authorized signatory (ppa) (2) · No longer Member of the Supervisory Board (1) · Company statute
5 Jan 2010
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
30 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
20 Jul 2009
No longer Member of the Supervisory Board (1) · Company statute
23 Apr 2009
No longer Authorized signatory (ppa) (2)
19 Nov 2008 via Generali Towarzystwo Ubezpieczeń S.A. also 19/05/2001
Shareholding: Generali Towarzystwo Ubezpieczeń S.A
3 Nov 2008
No longer Authorized signatory (ppa) (4) · Member of the Executive Board (3) · Authorized signatory (ppa) (2)
14 Oct 2008 via Generali Życie Towarzystwo Ubezpieczeń S.A. also 26/04/2005, 26/07/2001
Shareholding: Generali Życie Towarzystwo Ubezpieczeń S.A
23 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement) · Authorized signatory (ppa) (3) · No longer Member of the Supervisory Board (5) · No longer ppa (5) · SB (1)
6 May 2008
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
11 Feb 2008
No longer Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1)
15 Jan 2008
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Oct 2007
No longer Member of the Executive Board: Walter Steidl · No longer Authorized signatory (ppa) (1)
9 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement) · Member of the Executive Board: Luciano Cirina · SB: Peter Rott · No longer SB (5) · No longer ppa (2) · ppa (1)
12 Apr 2007
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
14 Feb 2007
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
27 Nov 2006
Authorized signatory (ppa) (1)
9 Nov 2006
Authorized signatory (ppa) (1)
9 Nov 2006
Member of the Supervisory Board (1) · Capital: €63.7M · Company statute
21 Oct 2006
Member of the Supervisory Board (1) · Capital: €63.7M · Company statute
7 Sept 2006
Authorized signatory (ppa) (2)
23 Aug 2006
Authorized signatory (ppa) (2)
14 Jul 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement) · No longer Member of the Supervisory Board (1)
19 Jan 2006
No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
17 Dec 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Jun 2005
Consolidated Annual report for the year ending 31/12/2004 (only announcement) · Member of the Supervisory Board (3)
2 Mar 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Jan 2005
No longer Member of the Executive Board (1)
20 Oct 2004
Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
24 Jun 2004
Consolidated Annual report for the year ending 31/12/2003 (only announcement) · Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
20 Dec 2003
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Oct 2003
Member of the Supervisory Board (3) · Authorized signatory (ppa) (2) · No longer Member of the Supervisory Board (2)
7 Aug 2003
No longer Authorized signatory (ppa) (2)
24 Jul 2003
FB Änderung
28 May 2003
Annual report for the year ending 31/12/2002 (only announcement) · No longer Authorized signatory (ppa) (2) · Member of the Supervisory Board (2) · No longer SB (2) · Capital: €64.1M
12 Dec 2002
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Sept 2002
Member of the Supervisory Board: Gerald-R. Geissler · No longer Authorized signatory (ppa) (2) · Break-up: Generali Versicherung AG
13 Sept 2002
Persons · Change of personal data
11 Jul 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3) · No longer Authorized signatory (ppa) (1)
30 May 2002
FB Änderung
23 May 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 May 2002
No longer Authorized signatory (ppa) (1) · Capital: €58.2M
20 Apr 2002
Authorized signatory (ppa): Klaus Wallner · Member of the Executive Board (1)
22 Jan 2002
No longer Authorized signatory (ppa) (1)
26 Sept 2001
Authorized signatory (ppa) (2)
28 Jun 2001
Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
13 Mar 2001
Member of the Executive Board (1)
13 Mar 2001
FB Änderung
19 Jan 2001
No longer Authorized signatory (ppa) (2)
28 Sept 2000
No longer Authorized signatory (ppa) (1)
17 Jun 2000
Annual report for the year ending 31/12/1999 (only announcement) · No longer Authorized signatory (ppa) (3) · Member of the Supervisory Board (1) · ppa (1) · No longer SB (1) · Company statute
2 Oct 1999
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Jun 1999
No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (2) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Name: Generali Holding Vienna AG
25 Mar 1999
Authorized signatory (ppa): Axel Sima · Name: Generali Holding Vienna AG
3 Mar 1999
No longer Authorized signatory (ppa) (3) · Name: Generali Holding Vienna AG
12 Aug 1998
Name: Generali Holding Vienna AG
11 Aug 1998
Name: Generali Holding Vienna AG
11 Aug 1998
Name: Generali Holding Vienna AG
16 Jul 1998 as EA-Generali AG
Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (2) · Name: EA-Generali AG
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There are no publications matching your search.

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