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GMS Gourmet Catering Service GmbH, Vienna, Austria✝︎

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GMS Gourmet Catering Service GmbH

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Name

GMS Gourmet Catering Service GmbH
SV (Österreich) GmbH
SV Catering GmbH
KGS Catering GmbH

Identification

Fb
Firmenbuch 165723k
EUID
ATBRA.165723-000

Address

Wien, Austria
Dornbirn, Austria
Lustenau, Austria

Corporate purpose

Catering, esp. f Clinics & Gastronomy

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

Last legal representatives Legal form information · Proxy policies Premium
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2Managing Director
6Authorized signatory (ppa)
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
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Publications

20 Sept 2025
Ter­mi­na­tion: 20/09/2025 · Merger: GMS GOURMET GmbH
25 Jul 2025 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland
Shareholder: Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschland
29 Apr 2025
Authorized signatory (ppa): Peter Mossgöller
26 Oct 2024
Authorized signatory (ppa): Günter Eichmair, Hannes Hasibar · No longer Managing Director: Karim Boudali · No longer Authorized signatory (ppa) (1)
23 Oct 2024
Annual report for the year ending 31/12/2023
27 Sept 2024
Name: GMS Gourmet Catering Service GmbH
17 Aug 2024 as SV (Österreich) GmbH
Managing Director: Karim Boudali, H. F., J. P. · No longer Chair SB: P. C. · No longer Dep. Chair SB: H. G. · No longer SB: D. M. · SH: GMS GOURMET GmbH · No longer SH: N.N. AG · Capital: €799,401
22 Nov 2023 as SV (Österreich) GmbH
No longer Authorized signatory (ppa) (1)
17 Nov 2023
Annual report for the year ending 31/12/2022
27 Sept 2023 as SV (Österreich) GmbH
Deputy Chair of the Supervisory Board: Heinz Giezendanner · No longer Deputy Chair of the Supervisory Board: Daniel Bürchler
5 Jan 2023 as SV (Österreich) GmbH
Authorized signatory (ppa) (1)
22 Nov 2022 as SV (Österreich) GmbH
No longer Authorized signatory (ppa) (2)
10 Sept 2022 as SV (Österreich) GmbH
Managing Director: Karim Boudali · No longer Managing Director: Lorenz Halm
20 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Nov 2021 as SV (Österreich) GmbH
No longer Authorized signatory (ppa): Heinz Giezendanner
21 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
4 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Jul 2020 as SV (Österreich) GmbH
Managing Director: Lorenz Halm · No longer Managing Director: Andreas Kabela
11 Dec 2019 as SV (Österreich) GmbH
Deputy Chair of the Supervisory Board: Daniel Bürchler · Managing Director: Lorenz Halm, Andreas Kabela · No longer Deputy Chair of the Supervisory Board: Gabriel Lüthy · ppa (1)
17 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 May 2019 as SV (Österreich) GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
14 Sept 2018
Annual report for the year ending 31/12/2017
2 Feb 2018 as SV (Österreich) GmbH
Chair of the Supervisory Board: Patrik Camele · Deputy Chair of the Supervisory Board: Gabriel Lüthy · Managing Director: Andreas Kabela · SB: D. M. · No longer MD: P. C., G. L
12 Oct 2017 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2016 (only announcement)
5 Jan 2017 as SV (Österreich) GmbH
Authorized signatory (ppa) (1)
9 Jun 2016 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2015 (only announcement)
2 Apr 2016 as SV (Österreich) GmbH
No longer Authorized signatory (ppa) (1)
15 Dec 2015 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2014 (only announcement)
29 Sept 2015 as SV (Österreich) GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 Oct 2014 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2013 (only announcement)
30 Apr 2014 as SV (Österreich) GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
7 Dec 2013 as SV (Österreich) GmbH
Managing Director: Andreas Kabela
24 Sept 2013 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2012 (only announcement)
14 May 2013 as SV (Österreich) GmbH
Address
1 May 2013 as SV (Österreich) GmbH
Address
30 Apr 2013 as SV (Österreich) GmbH
Managing Director: Gabriel Lüthy · No longer Managing Director (1) · Address
19 Feb 2013 as SV (Österreich) GmbH
Managing Director (2)
25 Sept 2012 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2011 (only announcement)
18 Jul 2012 as SV (Österreich) GmbH
Managing Director (1) · No longer Managing Director (1)
4 Oct 2011 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2010 (only announcement)
7 Jul 2010 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2009 (only announcement)
17 Feb 2010 as SV (Österreich) GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
20 Jan 2010 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2008 (only announcement)
19 May 2009 as SV (Österreich) GmbH
No longer Authorized signatory (ppa) (1)
13 Nov 2008 as SV (Österreich) GmbH
Annual report for the year ending 31/12/2007 (only announcement)
13 Mar 2008 as SV (Österreich) GmbH
Persons · Address
13 Mar 2008 as SV (Österreich) GmbH
No longer Authorized signatory (ppa) (1)
13 Nov 2007 as SV (Österreich) GmbH
Name: SV (Österreich) GmbH
12 Oct 2007 as SV Catering GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Sept 2007 as SV Catering GmbH
Annual report for the year ending 31/12/2006 (only announcement)
10 Jan 2007 as SV Catering GmbH
Managing Director (1)
15 Nov 2006 as SV Catering GmbH
Annual report for the year ending 31/12/2005 (only announcement)
2 Sept 2006 as SV Catering GmbH
No longer Authorized signatory (ppa) (1)
9 Jun 2006 as SV Catering GmbH
Authorized signatory (ppa) (1) · Address · Seat: Vienna, Austria
15 Dec 2005 as SV Catering GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
12 Aug 2005 as SV Catering GmbH
Annual report for the year ending 31/12/2004 (only announcement)
19 Jul 2005 as SV Catering GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 Feb 2005 as SV Catering GmbH
Annual report for the year ending 31/12/2003 (only announcement)
4 Nov 2004 as SV Catering GmbH
Name: SV Catering GmbH
3 Nov 2004 as KGS Catering GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
26 Oct 2004 as KGS Catering GmbH
Authorized signatory (ppa) (1)
28 Jul 2004 as KGS Catering GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
1 Apr 2004 as KGS Catering GmbH
Annual report for the year ending 31/12/2002 (only announcement)
10 Feb 2004 as KGS Catering GmbH
Authorized signatory (ppa) (2)
22 May 2003 as KGS Catering GmbH
Managing Director (1) · No longer Managing Director (1)
11 Mar 2003 as KGS Catering GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Nov 2002 as KGS Catering GmbH
Annual report for the year ending 31/12/2001 (only announcement)
6 Sept 2002 as KGS Catering GmbH
Shareholder: N.N. AG · Address · Capital: €799,401 · Seat: Dornbirn, Austria
3 Sept 2002 as KGS Catering GmbH
Shareholder: N.N. AG · No longer Shareholder: G + M Unternehmensgruppe GmbH · Capital: 11M ATS
4 Apr 2002 as KGS Catering GmbH
No longer Managing Director (1)
4 Apr 2002 as KGS Catering GmbH
Authorized signatory (ppa) (1)
20 Jun 2001 as KGS Catering GmbH
Annual report for the year ending 31/12/2000 (only announcement)
25 Oct 2000 as KGS Catering GmbH
Shareholder: G + M Unternehmensgruppe GmbH, N.N. AG · Capital: 11M ATS
22 Jun 2000 as KGS Catering GmbH
Annual report for the year ending 31/12/1999 (only announcement)
1 Jun 2000 as KGS Catering GmbH
Annual report for the year ending 31/12/1998 (only announcement)
31 May 2000 as KGS Catering GmbH
Annual report for the year ending 31/12/1997 (only announcement)
25 May 2000 as KGS Catering GmbH
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Jul 1998 as KGS Catering GmbH
Authorized signatory (ppa) (1)
23 Dec 1997 as KGS Catering GmbH
Reg­is­tra­tion: 23/12/1997 · MD (2) · SH: G + M Unternehmensgruppe GmbH, N.N. AG · Address · Deadline for annual balance: 31.12. · Capital: 6,000,000 ATS · Seat: Lustenau, Austria …
There are no publications matching your search.

Mentions

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