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Stadlauer Malzfabrik AG, Vienna, Austria

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Stadlauer Malzfabrik AG

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Name

Stadlauer Malzfabrik AG

Identification

Fb
Firmenbuch 129547k
Stockp
STM.VI
Lei
52990050GHRKJKDBNL20
EUID
ATBRA.129547-000

Address

Smolag. 1, 1220 Wien, Austria

Corporate purpose

Stadlauer Malzfabrik Aktiengesellschaft is an Austrian firm primarily engaged in the creation and sale of malt products, with its activities in Austria managed through its subsidiary, STAMAG Stadlauer Malzfabrik GmbH. Established in 1884, the company changed its name in 1938 from its original designation, ERSTE WIENER EXPORT MALZFABRIK HAUSER & SOBOTKA. Headquartered in Vienna, Austria, it operates as a subsidiary of IREKS GmbH.

Financial performance

History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
1Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
4Member of the Supervisory Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2008 to 2025
Profit & Loss
from 2008 to 2025
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Publications

7 Apr 2026 via IREKS GmbH also 13/05/2025, 15/04/2024, 04/01/2023, 17/02/2022, 09/03/2021, 24/01/2020, 12/02/2019, 05/02/2018, 14/02/2017, 08/03/2016, 08/03/2016, 15/05/2015, 08/04/2015, 14/04/2014, 28/12/2012, 28/12/2012, 28/12/2011, 28/12/2011, 12/01/2011, 12/01/2011, 10/03/2010, 10/03/2010, 16/01/2009, 15/01/2009 and 2 more
Shareholder: IREKS GmbH
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
26 Nov 2025
No longer Member of the Supervisory Board: Nils Olaf Lewe
12 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 Mar 2025
No longer Member of the Supervisory Board: Sabine Krätzschmar
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Sept 2024
Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Sept 2023
Annual report for the year ending 31/12/2022
1 Jul 2023
Authorized signatory (ppa): Patricia Riegler
4 Mar 2023
No longer Authorized signatory (ppa) (1)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Aug 2022
Annual report for the year ending 31/12/2021
10 Feb 2022
Member of the Executive Board: Ch. Haberl-Rhomberg, Achim Hanninger · No longer Member of the Executive Board: Lutz Hager · No longer Authorized signatory (ppa) (2)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Aug 2020
Member of the Executive Board: M. Freudenthaler · Authorized signatory (ppa): Ch. Haberl-Rhomberg · No longer Member of the Executive Board: Stefan Soine
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement) · Company statute
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement) · Member of the Supervisory Board: W. Feuchtmüller · No longer Member of the Supervisory Board (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
6 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement) · No longer Member of the Supervisory Board (1)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement) · No longer Member of the Supervisory Board (2) · Company statute
19 Apr 2012
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Oct 2011
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
2 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement) · Deputy Chair of the Supervisory Board: Jürgen Brinkmann · SB (1) · No longer Dep. Chair SB (1) · No longer SB (1) · Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Oct 2009
No longer Authorized signatory (ppa) (1)
1 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Supervisory Board (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 Aug 2008
Annual report for the year ending 31/12/2007 (only announcement)
13 Feb 2008
No longer Member of the Executive Board (1)
3 Jan 2008
Authorized signatory (ppa) (1)
23 Nov 2007
Member of the Executive Board: Lutz Hager
31 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
16 Jan 2007
Authorized signatory (ppa) (2)
22 Nov 2006
No longer Authorized signatory (ppa) (1)
27 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board: Hartwig Uebersberger
25 Mar 2006
No longer Authorized signatory (ppa): Hartwig Uebersberger
9 Sept 2005
Annual report for the year ending 31/12/2004 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Aug 2005
Authorized signatory (ppa) (1)
16 Sept 2004
Annual report for the year ending 31/12/2003 (only announcement)
14 Jul 2004
No longer Authorized signatory (ppa) (1)
10 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement) · No longer Member of the Supervisory Board (1)
22 Jan 2003
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
18 Oct 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1)
21 Feb 2002
Capital: €5,600,000 · Company statute
29 Sept 2001
Annual report for the year ending 31/12/2000 (only announcement) · Capital: 77.1M ATS · Company statute
11 Sept 2001
No longer Authorized signatory (ppa) (1)
19 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
26 Oct 1999
Annual report for the year ending 31/12/1998 (only announcement)
19 Aug 1998
Annual report for the year ending 31/12/1997 (only announcement) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer SB (2)
25 Sept 1997
Annual report for the year ending 31/12/1996 (only announcement) · Persons
12 Sept 1996
Annual report for the year ending 31/12/1995 (only announcement)
22 Sept 1995
Annual report for the year ending 31/12/1994 (only announcement) · Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 May 1995
Authorized signatory (ppa) (1)
22 Dec 1994
Reg­is­tra­tion: 22/12/1994 · Chair SB: H. R. · SB (5) · ppa (4) · CxO (2) · Address · Deadline for annual balance: 31.12. · Capital: 56M ATS · Seat: Vienna, Austria · Legal form: Aktiengesellschaft
22 Dec 1994
No longer Member of the Executive Board (1)
There are no publications matching your search.

Mentions

27 Oct 2024 in Ler
No longer Direct parent
27 Oct 2024 in Ler
No longer Ultimate parent
via Firmenbuch in Bmjfbv
2 Shareholdings: STAMAG Stadlauer Malzfabrik GmbH, STAMAG Unterstützungskasse GmbH · Shareholding: STAMAG Unterstützungskasse GmbH
There are no publications matching your search.

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