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Car Care Consult Versicherungsvermittlung GmbH, Vienna, Austria

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Car Care Consult Versicherungsvermittlung GmbH

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Name

Car Care Consult Versicherungsvermittlung GmbH
Generali Sales Promotion GmbH
RISK-AKTIV Consulting GmbH
BGV Beteiligungsverwaltung GmbH
Interunfall Beteiligungsverwaltungsgesellschaft mbH

Identification

Fb
Firmenbuch 180493g
Lei
5299009U70T7S41J6P05
EUID
ATBRA.180493-000

Address

Hoher Markt 3, 1010 Wien, Austria

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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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
Wages and salaries
Pension provisions
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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

19 Sept 2026 as Car Care Consult Versicherungsvermittl un
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
5 May 2026
Managing Director: Robert König · No longer Managing Director: Christian Strobach
24 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
26 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
27 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Mar 2023
No longer Authorized signatory (ppa) (1)
23 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 May 2019
Annual report for the year ending 31/12/2018
5 Mar 2019
Managing Director: Christian Strobach · No longer Managing Director: Erwin Ralph Wachter
3 Oct 2018
Persons · Address
21 Jul 2018
Authorized signatory (ppa): Christof Müller · No longer Authorized signatory (ppa) (1)
9 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Feb 2018
Managing Director: Claus-Dieter Fritz · No longer Managing Director: Manfred Mühl
12 Oct 2017
Shareholder: Generali Versicherung AG · Merger: Car Care Consult Versicherungsvermittlung GmbH · Capital: €60,000 · Name: Car Care Consult Versicherungsvermittlung GmbH
5 Oct 2017 as Generali Sales Promotion GmbH
No longer Managing Director: Michael Heinzl
27 Jun 2017 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2016 (only announcement)
27 Jun 2017 as Generali Sales Promotion GmbH
Resolution of the Annual General Meeting of 24.05.2017 Amendment of the Articles of Association
14 Jul 2016 as Generali Sales Promotion GmbH
No longer Authorized signatory (ppa) (1)
28 Jun 2016 as Generali Sales Promotion GmbH
Authorized signatory (ppa) (1)
25 Jun 2016 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2015 (only announcement)
25 Jun 2016 as Generali Sales Promotion GmbH
No longer Authorized signatory (ppa) (1)
23 May 2015 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2014 (only announcement)
17 May 2014 as Generali Sales Promotion GmbH
Address
24 Apr 2014 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2013 (only announcement)
20 Jul 2013 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2012 (only announcement)
16 May 2012 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2011 (only announcement)
9 Feb 2012 as Generali Sales Promotion GmbH
Managing Director: Michael Heinzl
16 Nov 2011 as Generali Sales Promotion GmbH
No longer Authorized signatory (ppa) (1)
12 May 2011 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2010 (only announcement)
8 Feb 2011 via Generali Beteiligungs-GmbH also 18/03/2008
Shareholder: Generali Beteiligungs-GmbH
4 Feb 2011 as Generali Sales Promotion GmbH
No longer Managing Director (1)
24 Aug 2010 as Generali Sales Promotion GmbH
Managing Director: Manfred Mühl
30 Jun 2010 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2009 (only announcement)
24 Mar 2010 as Generali Sales Promotion GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
16 Feb 2010 as Generali Sales Promotion GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
4 Aug 2009 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2008 (only announcement)
23 Jan 2009 as Generali Sales Promotion GmbH
Managing Director (1)
20 Aug 2008 as Generali Sales Promotion GmbH
Annual report for the year ending 31/12/2007 (only announcement)
15 Jul 2008 as Generali Sales Promotion GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3) · Name: Generali Sales Promotion GmbH
13 Apr 2007 as RISK-AKTIV Consulting GmbH
Annual report for the year ending 31/12/2006 (only announcement) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Apr 2006 as RISK-AKTIV Consulting GmbH
Annual report for the year ending 31/12/2005 (only announcement)
11 Mar 2005 as RISK-AKTIV Consulting GmbH
Annual report for the year ending 31/12/2004 (only announcement)
21 Dec 2004 as RISK-AKTIV Consulting GmbH
No longer Managing Director (1)
18 Dec 2004 as RISK-AKTIV Consulting GmbH
Merger: PRO-IMMO Grundstücksverwertung GmbH
2 Oct 2004 as RISK-AKTIV Consulting GmbH
Authorized signatory (ppa) (4) · Managing Director (1) · Shareholder: Generali Versicherung AG · No longer Shareholder: Interunfall Versicherung AG · Capital: €50,000 · Proxy policy
16 Jul 2004 as RISK-AKTIV Consulting GmbH
Merger: SPLIT Vermögensverwaltung GmbH
9 Apr 2004 as RISK-AKTIV Consulting GmbH
Annual report for the year ending 31/12/2003 (only announcement) · Proxy policy
15 Aug 2003 as RISK-AKTIV Consulting GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer MD (1) · Merger: RISK-AKTIV Sicherheits- und Riskmanagementberatungsgesellschaft mbH · Address · Name: RISK-AKTIV Consulting GmbH
10 Jul 2003 as BGV Beteiligungsverwaltung GmbH
Shareholder: Interunfall Versicherung AG · Capital: €50,000
9 May 2003 as BGV Beteiligungsverwaltung GmbH
Annual report for the year ending 31/12/2002 (only announcement)
16 Apr 2002 as BGV Beteiligungsverwaltung GmbH
Annual report for the year ending 31/12/2001 (only announcement)
7 Jun 2001 as BGV Beteiligungsverwaltung GmbH
Annual report for the year ending 31/12/2000 (only announcement)
17 Mar 2001 as BGV Beteiligungsverwaltung GmbH
Address · Name: BGV Beteiligungsverwaltung GmbH
20 May 2000 as Interunfall Beteiligungsverwaltungsgesellschaft mbH
Annual report for the year ending 31/12/1999 (only announcement)
16 Mar 1999 as Interunfall Beteiligungsverwaltungsgesellschaft mbH
Reg­is­tra­tion: 16/03/1999 · MD (2) · SH: Interunfall Versicherung AG · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
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