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Procurement Services GmbH, Vienna, Austria

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Procurement Services GmbH

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Name

Procurement Services GmbH
GESCO Gesellschaft für Unternehmenscommunication GmbH
Sparkassenverlag GmbH
SPV Sparkassenverlag Betriebsgesellschaft mbH

Identification

Fb
Firmenbuch 132627s
Lei
5299003AQZ3U7XEKGG28
EUID
ATBRA.132627-000

Address

Am Belvedere 1, 1100 Wien, Austria

Corporate purpose

Advertising, PR, Publishing

Financial performance

Earnings

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History

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Legal Structure

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2Managing Director
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Balance
from 2016 to 2025
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Publications

26 Jun 2026 as Procurement Services GmbH Am Belvedere 1 1100 Wien A
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
17 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
11 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
1 Aug 2023
Managing Director: Paula-Anca Gherasim · No longer Managing Director: Ivan Ujček
1 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 Mar 2021 via Erste Group Bank AG, Zweigniederlassung Berlin also 09/10/2019, 27/09/2019, 22/12/2016
Shareholder: Erste Group Bank AG, Zweigniederlassung Berlin
13 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 May 2020
Annual report for the year ending 31/12/2017 (correction) · Balance sheet for 31/12/2017
20 Dec 2019
Annual report for the year ending 31/12/2018 (correction) · Balance sheet for 31/12/2018
10 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Oct 2018
Managing Director: William Semethy JR, Ivan Ujček
17 Oct 2018 via Erste Group Bank AG, Zweigniederlassung Stuttgart also 08/01/2016, 02/07/2015, 27/02/2015
Shareholder: Erste Group Bank AG
29 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Sept 2018
Managing Director: William Semethy JR · No longer Managing Director: Darko Sepic
24 Nov 2017
Annual report for the year ending 31/12/2016 (only announcement)
2 Feb 2017
Shareholder: Erste Group Bank AG · No longer Shareholder: Erste Bank Beteiligungen GmbH · Capital: €576,855
15 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement)
16 Sept 2016
Managing Director: Darko Sepic
4 Aug 2016
Managing Director: William Semethy JR, Darko Sepic
3 Feb 2016
Persons · Address
5 Nov 2015
Shareholder: Erste Bank Beteiligungen GmbH · No longer Shareholder: Erste Group Services GmbH · Capital: €576,855
3 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
3 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement)
2 May 2014 via Porsche Automobil Holding SE
Shareholder: Porsche Automobil Holding SE
15 Apr 2014
No longer Authorized signatory (ppa) (1)
23 Jan 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
8 Nov 2013
Managing Director: William Semethy JR · No longer Managing Director (1)
18 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement)
12 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement)
29 May 2012 via WestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbH
Shareholder: WestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbH
24 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
21 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
9 Nov 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement)
30 Jul 2010
Address
14 Jan 2010
Annual report for the year ending 31/12/2008 (only announcement)
24 Dec 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Jan 2009
Shareholder: Erste Group Services GmbH · No longer Shareholder: Erste Bank Beteiligungen GmbH · Capital: €576,855
11 Dec 2008
Managing Director (2)
17 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement)
9 May 2008
Managing Director (1) · No longer Managing Director (1)
27 Feb 2008
Shareholder: Erste Bank Beteiligungen GmbH · No longer Shareholder: Erste Group Bank AG · Capital: €576,855
2 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
14 Mar 2007
Authorized signatory (ppa) (2)
6 Dec 2006
Shareholder: Erste Group Bank AG, Sparkassen IT Holding AG · No longer Shareholder (7 companies) · Capital: €576,855
22 Jun 2006
Annual report for the year ending 31/12/2005 (only announcement) · MD (2) · No longer MD (2) · No longer ppa (1) · Merger: BMG-Warenbeschaffungsmanagement GmbH · Name: Procurement Services GmbH
17 Sept 2005 via SPV - INOVA Bratislava s.r.o.
No longer Partner: SPV - INOVA Bratislava s.r.o
9 Aug 2005 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Annual report for the year ending 31/12/2004 (only announcement) · Shareholder (8 companies) · Capital: €576,855
22 Feb 2005 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
7 Dec 2004 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Annual report for the year ending 31/12/2003 (only announcement)
25 Aug 2004 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Address
11 Oct 2003 as GESCO Gesellschaft für Unternehmenscommunication GmbH
No longer Authorized signatory (ppa) (1)
2 Jul 2003 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Annual report for the year ending 31/12/2002 (only announcement)
22 Mar 2003 as GESCO Gesellschaft für Unternehmenscommunication GmbH
No longer Authorized signatory (ppa) (1)
16 Oct 2002 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Managing Director (2)
6 Jul 2002 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Annual report for the year ending 31/12/2001 (only announcement)
24 Nov 2001 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Shareholder: LV Holding GmbH · No longer Shareholder: N.N. und Salzburg · Capital: 7,927,465 ATS
14 Jul 2001 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Annual report for the year ending 31/12/2000 (only announcement)
23 Feb 2001 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Managing Director (1) · No longer Managing Director (1) · Proxy policy
13 Dec 2000 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Authorized signatory (ppa) (1)
29 Jun 2000 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Annual report for the year ending 31/12/1999 (only announcement)
11 Nov 1999 as GESCO Gesellschaft für Unternehmenscommunication GmbH
No longer Managing Director (1) · Corporate Purpose
14 Oct 1999 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Annual report for the year ending 31/12/1998 (only announcement)
17 Jul 1999 as GESCO Gesellschaft für Unternehmenscommunication GmbH
Shareholder: Erste Group Bank AG · Merger: Gesco Gesellschaft für Unternehmenscommunication GmbH · Capital: 7,927,465 ATS · Name: GESCO Gesellschaft für Unternehmenscommunication GmbH · Proxy policy
25 Jun 1999 as Sparkassenverlag GmbH
Authorized signatory (ppa) (3) · No longer Member of the Supervisory Board (8) · No longer ppa (2) · MD (3) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer MD (1)
9 Feb 1999 as Sparkassenverlag GmbH
Annual report for the year ending 31/12/1997 (only announcement)
30 Jan 1999 as Sparkassenverlag GmbH
Shareholder: Erste Group Bank AG · No longer Shareholder: Bank Austria AG, DIE ERSTE Beteiligungsverwaltung GmbH · Capital: 5,000,000 ATS
13 Oct 1998 as Sparkassenverlag GmbH
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4) · Shareholder: Erste Group Bank AG · No longer SH: GiroCredit Bank AG der Sparkassen · Capital: 5,000,000 ATS
26 Sept 1997 as Sparkassenverlag GmbH
Merger: DACOM EDV-Systeme GmbH
23 Sept 1997 as Sparkassenverlag GmbH
Shareholder: N.N. und Salzburg · No longer Shareholder: Salzburger Sparkasse Bank AG · Capital: 5,000,000 ATS
29 Jan 1997 as Sparkassenverlag GmbH
Shareholder: Salzburger Sparkasse Bank AG · No longer Shareholder: Sparkassen Landesverband Salzburg · Capital: 5,000,000 ATS
21 Sept 1996 as Sparkassenverlag GmbH
Contribution agreement dated 24.06.1996 Contribution of a part of the Gesco Company for Corporate  ...
9 Jul 1996 as Sparkassenverlag GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Feb 1996 as Sparkassenverlag GmbH
Member of the Supervisory Board (8) · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1)
14 Nov 1995 as Sparkassenverlag GmbH
No longer Shareholder: Sparkassenverlag-Vermögensverwaltungsgesellschaft mbH · Shareholder (8 companies) · Capital: 5,000,000 ATS
18 Oct 1995 as Sparkassenverlag GmbH
Contribution agreement dated 30.06.1995 Integration of the IT sub-operation into the TSG EDV-Terminal-Service Ges.m.b.H …
24 Aug 1995 as Sparkassenverlag GmbH
Shareholder: Sparkassenverlag-Vermögensverwaltungsgesellschaft mbH · No longer Shareholder (7 companies) · Capital: 5,000,000 ATS
21 Jul 1995 as Sparkassenverlag GmbH
Authorized signatory (ppa) (2)
13 Jul 1995 as Sparkassenverlag GmbH
No longer Shareholder: Sparkassenverlag-Vermögensverwaltungsgesellschaft mbH, SPV-Holdinggesellschaft mbH · Shareholder (10 companies) · Capital: 5,000,000 ATS
14 Jun 1995 as Sparkassenverlag GmbH
Name: Sparkassenverlag GmbH
3 Jun 1995 as SPV Sparkassenverlag Betriebsgesellschaft mbH
Shareholder: Sparkassenverlag-Vermögensverwaltungsgesellschaft mbH, SPV-Holdinggesellschaft mbH · No longer Shareholder: Sparkassenverlag, GmbH · Capital: 5,000,000 ATS
9 May 1995 as SPV Sparkassenverlag Betriebsgesellschaft mbH
Contribution agreement dated 31.03.1995 contribution of the company's Sparkassenverlag, Gesellschaft m.b.H.  …
11 Apr 1995 as SPV Sparkassenverlag Betriebsgesellschaft mbH
Shareholder: Sparkassenverlag, GmbH · No longer Shareholder: SPV-Druck GmbH · Capital: 5,000,000 ATS
31 Mar 1995 as SPV Sparkassenverlag Betriebsgesellschaft mbH
Reg­is­tra­tion: 31/03/1995 · MD (1) · SH: Sparkassenverlag, GmbH, SPV-Druck GmbH · Address · Deadline for annual balance: 31.12. · Capital: 5,000,000 ATS · Seat: Vienna, Austria …
3 Jun 1991 via SPV - INOVA Bratislava s.r.o.
Partner: SPV - INOVA s.r.o. Organization und Komuniklation
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Mentions

18 Jun 2026 in Or also 06/01/2007
Partner: Procurement Services SK s.r.o
10 Feb 2026 in Ler
Direct parent
10 Feb 2026 in Ler
Ultimate parent
25 Apr 2024 in Vr
Shareholding: Procurement Services CZ s.r.o
8 Sept 2015 in Wzfma
Shareholding: SPV-Druck GmbH
via Firmenbuch in Bmjfbv
Shareholding · Shareholding
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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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