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Axess AG, Anif, Austria

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Axess AG

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Name

Axess AG

Identification

Fb
Firmenbuch 213527k
Ccrcom
The Brønnøysund Register Centre 919297816
Lei
529900X5Z1N47J9C5W16
EUID
ATBRA.213527-000

Address

Sonystraße 18, 5081 Anif, Austria
Wals, Austria
Koppl, Austria

Corporate purpose

Access control systems

Financial performance

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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1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
2Member of the Executive Board
1Member of the Supervisory Board
2Authorized 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
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Pension provisions
Real estate
Patents
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2022 to 2025
Profit & Loss
from 2022 to 2025
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Publications

5 Sept 2026
Member of the Supervisory Board: Christian Windhager · No longer Member of the Supervisory Board: Nicky Saber
14 May 2026
Chair of the Supervisory Board: Martin Waldhäusl · Deputy Chair of the Supervisory Board: Manfred Mayrhuber · No longer Chair SB: Andreas Ludwig · No longer Dep. Chair SB: M. W. · No longer SB: M. M
11 Dec 2025 as Axess AG Sonystraße 18 5081 Anif
Annual report for the year ending 28/02/2025 · Balance sheet for 28/02/2025 · Earnings statement for 28/02/2025
26 Apr 2025
No longer Member of the Executive Board: Christian Windhager
8 Nov 2024
Annual report for the year ending 29/02/2024 · Balance sheet for 29/02/2024 · Earnings statement for 29/02/2024
7 Nov 2024
Chair of the Supervisory Board: A. Ludwig · Dep. Chair SB: M. W. · SB: N. S. · ppa: M. R. · No longer Chair SB: M. W. · No longer Dep. Chair SB: N. S. · No longer SB: A. L. · No longer ppa: G. A.-W
5 Sept 2024
No longer Member of the Executive Board: Lars Wolf
5 Jun 2024
Member of the Supervisory Board: Andreas Ludwig
4 Jun 2024
Authorized signatory (ppa): G. Artner-Walkner
16 May 2024
Patent: Access control terminals
13 Dec 2023
Annual report for the year ending 28/02/2023 · Balance sheet for 28/02/2023 · Earnings statement for 28/02/2023
15 Nov 2023
Company statute
2 Sept 2023
Deputy Chair of the Supervisory Board: Nicky Saber · No longer Deputy Chair of the Supervisory Board: Wolfgang Hoffmann · No longer Member of the Supervisory Board: Nicky Saber, Wolfram Kocznar
25 Jun 2022
Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022
2 Jun 2022
Member of the Executive Board: Daniel Wakounig · No longer Authorized signatory (ppa): Daniel Wakounig
19 Nov 2021
Patent: Facility for controlling access authorizations
24 Jun 2021
Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021
23 Apr 2021
Member of the Executive Board: Lars Wolf · Authorized signatory (ppa): Daniel Wakounig · No longer Authorized signatory (ppa): Lars Wolf
17 Nov 2020
Chair of the Supervisory Board: Martin Waldhäusl · No longer Chair of the Supervisory Board: Fritz Paschke · No longer Member of the Supervisory Board: Martin Waldhäusl
11 Nov 2020
Patent: Facility for controlling access authorizations stored on data carriers
18 Jun 2020
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020
4 Mar 2020
Patent: Access control barrier
18 Feb 2020
Registered Design: Access terminals
1 Nov 2019
Registered Design: Instruments, apparatus and devices for checking, security or testing
7 Jun 2019
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019
30 May 2018
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
13 Jul 2017
Annual report for the year ending 28/02/2017 (only announcement) · Member of the Supervisory Board: Martin Waldhäusl
25 May 2016
Annual report for the year ending 29/02/2016 (only announcement)
17 Nov 2015
No longer Member of the Supervisory Board (1)
6 Oct 2015
Address
3 Jun 2015
Annual report for the year ending 28/02/2015 (only announcement)
17 Oct 2014
Annual report for the year ending 28/02/2014 (only announcement)
6 Dec 2013
Authorized signatory (ppa): Michael Steinberger, Lars Wolf · Merger: Axess Cards & Components GmbH
5 Oct 2013
Annual report for the year ending 28/02/2013 (only announcement)
1 May 2013
Patent: Access Control Equipment
12 Dec 2012
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1) · Company statute
24 Nov 2012
Annual report for the year ending 29/02/2012 (only announcement)
24 Oct 2012
Member of the Executive Board: Oliver Suter · No longer CEO: Wolfram Kocznar
10 Oct 2012
No longer Authorized signatory (ppa) (1)
16 Dec 2011
Annual report for the year ending 28/02/2011 (only announcement)
15 Nov 2011
Consolidated Annual report for the year ending 28/02/2011 (only announcement)
3 Sept 2010
Annual report for the year ending 28/02/2010 (only announcement)
2 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
30 Jan 2010
Annual report for the year ending 31/12/2008 (only announcement)
27 Jan 2010
Deadline for annual balance: 29.02. · Company statute
2 Jul 2009
Address · Seat: Anif, Austria · Company statute
14 Jan 2009
Authorized signatory (ppa) (1)
25 Dec 2008
Word figurative mark: “AXESS“
12 Dec 2008
No longer Member of the Supervisory Board (1)
11 Nov 2008
Annual report for the year ending 31/12/2007 (only announcement)
8 Apr 2008 via Designa Verkehrsleittechnik GmbH
Shareholding: Designa Verkehrsleittechnik GmbH
1 Oct 2007
Wordmark: “AXESS“
25 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement)
21 Sept 2007
Annual report for the year ending 31/12/2005 (only announcement) · No longer Member of the Executive Board (1)
8 May 2007
Address
29 Aug 2006
Chair of the Supervisory Board: Fritz Paschke · Deputy Chair of the Supervisory Board: Wolfgang Hoffmann · SB (3) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (2)
13 Aug 2005
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
30 Apr 2005
Annual report for the year ending 31/12/2004 (only announcement)
18 Jun 2004
Annual report for the year ending 31/12/2003 (only announcement)
26 May 2004
Annual report for the year ending 31/12/2003 (only announcement)
24 Sept 2003
Annual report for the year ending 31/12/2002 (only announcement) · Address · Seat: Wals-Siezenheim, Austria · Company statute
18 Feb 2003
Annual report for the year ending 31/12/2001 (only announcement)
15 Nov 2002
Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1)
6 Nov 2002
Capital: €967,000 · Company statute
21 Sept 2002
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
21 Nov 2001
Merger: TeamAxess Ticketing GmbH · Capital: €910,000 · Company statute
22 Sept 2001
Reg­is­tra­tion: 22/09/2001 · CEO: W. K. · CxO (2) · Dep. Chair SB (1) · Chair SB (1) · SB (2) · Address · Deadline for annual balance: 31.12. · Capital: €70,000 · Seat: Koppl, Austria …
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Mentions

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29 Oct 2004 in Bmjfbv also 24/11/2001
Shareholding: Axess Ticketsysteme GmbH
There are no publications matching your search.

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