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PBS Holding AG, Wels, Austria

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PBS Holding AG

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Name

PBS Holding AG
PBS Holding GmbH

Identification

Fb
Firmenbuch 197578g
Lei
529900E7T6ODWE4MX724
EUID
ATBRA.197578-000

Address

Vogelweiderstr. 37, 4600 Wels, Austria

Corporate purpose

Acquisition and management of shareholdings

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1Member of the Executive Board
1Chair of the Supervisory Board
1Deputy CEO
1Deputy Chair of the Supervisory Board
2Member 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
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Publications

27 Aug 2026
Consolidated Annual report for the year ending 31/12/2025
13 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
30 Jun 2026 via PBS Belgium N.V. also 01/07/2025
Shareholding: PBS Belgium N.V
22 Apr 2026
Word figurative mark: “DONAU SAFETY Glue it SUPER STRONG INSTANT GLUE“
Year 2025 in Euipotm
9 trademark filings (1 figurative mark, 8 word figurative marks)
6 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
5 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
Year 2024 in Euipotm
7 word figurative marks
4 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Dec 2023
Word figurative mark: “pbs“
2 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Oct 2022
Word figurative mark: “pbs global solutions“
29 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 (only announcement)
24 Feb 2022
Utility patent: Faltordner
13 Jan 2022
Utility patent: Folding folders
14 Dec 2021
Utility patent: Faltordner
21 Jul 2021 via PBS Connect International GmbH sp. z o.o. Oddział w Polsce
Auditor: PBS Connect International GmbH sp. z o.o. Oddział w Polsce
25 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 (only announcement)
31 May 2021
Word figurative mark: “pbs connect international“
5 May 2021
Word figurative mark: “DONAU TECH“
5 May 2021
Word figurative mark: “DONAU MED +“
26 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement)
5 Feb 2020
Wordmark: “DONAU“
5 Feb 2020
Word figurative mark: “DONAU“
30 Jul 2019
Consolidated Annual report for the year ending 31/12/2018 (only announcement)
11 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 (only announcement)
13 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board: Alexander Hasch · No longer Member of the Supervisory Board: Peter Ulrich
18 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
1 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
5 Nov 2014
No longer Authorized signatory (ppa) (1)
19 Jun 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement) · Member of the Supervisory Board: Renald Knogler · No longer Member of the Supervisory Board (1)
via Ora in Ora
Partner: Büroprofi Kanex Slovakia s.r.o., BÜROPROFI Slovakia s.r.o. · No longer Partner: Büroprofi Kanex Slovakia s.r.o., BÜROPROFI Slovakia s.r.o.
25 Feb 2014
Member of the Executive Board: Christian Müller · No longer Member of the Executive Board: Renald Knogler · No longer Authorized signatory (ppa): Christian Müller
6 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement) · Company statute
9 Nov 2012
Word figurative mark: “pbs POLSKA“
27 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
25 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
20 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
5 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
29 May 2009
No longer Member of the Executive Board (1)
8 Apr 2009
Authorized signatory (ppa): Christian Müller
23 Oct 2008
Authorized signatory (ppa): Peter Oberndorfer
26 Sept 2008
Word figurative mark: “DONAU DESIGN“
13 Aug 2008
Chair of the Supervisory Board: Anton Stahrlinger · No longer Chair of the Supervisory Board (1)
11 Jul 2008
CEO: Richard Scharmann · Deputy CEO: Andreas Schachtner · No longer CEO: Anton Stahrlinger · No longer Deputy CEO: Richard Scharmann · No longer Member of the Executive Board: Andreas Schachtner
20 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
18 Mar 2008 via PBS Deutschland Großhandels GmbH
Shareholder: HERMANN + MEYDING GmbH
22 Jan 2008
Authorized signatory (ppa) (1)
7 Jun 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
20 Jul 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
10 Mar 2006
CEO: Anton Stahrlinger · Deputy CEO: Richard Scharmann · No longer Member of the Executive Board: Anton Stahrlinger, Richard Scharmann
28 Dec 2005
Dep. Chair SB: R. W. · CxO (5) · No longer MD (5) · No longer SH (5) · Chair SB (1) · SB (2) · No longer SH (4 companies) · Legal form: Aktiengesellschaft · Name: PBS Holding AG · Proxy policy …
7 Dec 2005 as PBS Holding GmbH
Shareholder (1) · Shareholder (4 companies) · Capital: €3,437,550
19 Nov 2005 as PBS Holding GmbH
Shareholder (5) · Shareholder: N.N., N.N., N.N. · Capital: €3,437,550
28 Oct 2005 as PBS Holding GmbH
Annual report for the year ending 31/12/2004 (only announcement)
26 Nov 2004 as PBS Holding GmbH
Annual report for the year ending 31/12/2003 (only announcement)
8 Sept 2004 as PBS Holding GmbH
Managing Director: Richard Scharmann
17 Mar 2004 as PBS Holding GmbH
Annual report for the year ending 31/12/2002 (only announcement)
17 Dec 2003 as PBS Holding GmbH
Managing Director (3) · Shareholder (1) · No longer Shareholder (1) · Capital: €68,751
20 Feb 2003 as PBS Holding GmbH
Shareholder (5) · Shareholder: N.N., N.N. · Merger: Zeller - Ulrich GmbH · Capital: €68,751
7 Feb 2003 as PBS Holding GmbH
Annual report for the year ending 31/12/2001 (only announcement)
15 Mar 2002 as PBS Holding GmbH
Annual report for the year ending 31/12/2000 (only announcement)
23 Dec 2000 as PBS Holding GmbH
No longer Shareholder (1) · Shareholder: N.N. · Capital: €35,000
27 Jul 2000 as PBS Holding GmbH
Reg­is­tra­tion: 27/07/2000 · MD: A. S. · SH (1) · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Wels, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
There are no publications matching your search.

Mentions

8 Apr 2026 in Or
Partner: BÜROPROFI Slovakia s.r.o
via Firmenbuch in Bmjfbv
Shareholding · 17 Shareholdings (17 companies)
26 Mar 2024 in Vr
Shareholding: OFFICEO s.r.o
10 Mar 2023 in Hrdk also 08/03/2023, 16/04/2021, 03/02/2021
PBS Connect International GmbH: “Liste der Gesellschafter“
17 Nov 2022 in Hrdk also 12/10/2022, 28/04/2022
PBS Global Solutions GmbH: “Liste der Gesellschafter“
via WZ in Wzfma
13 Shareholdings (13 companies)
30 Aug 2019 in Ler
No longer Direct parent: Büroprofi Skribo GmbH
30 Aug 2019 in Ler
No longer Direct parent: PBS Austria Papier Büro und Schreibwaren GmbH
30 Aug 2019 in Ler
No longer Ultimate parent: Büroprofi Skribo GmbH
30 Aug 2019 in Ler
No longer Ultimate parent: PBS Austria Papier Büro und Schreibwaren GmbH
17 Jun 2014 in Hrdk
PBS Deutschland GmbH & Co. KG: “Liste der Gesellschafter“
There are no publications matching your search.

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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