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A1 ICT Services GmbH, Vienna, Austria

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A1 ICT Services GmbH

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Name

A1 ICT Services GmbH
NTT Austria GmbH
Dimension Data Austria GmbH
NextiraOne Austria GmbH
Alcatel e-business Vertriebs GmbH

Identification

Fb
Firmenbuch 198244k
Lei
213800H3L5I87IE6EZ61
EUID
ATBRA.198244-000

Address

Lassallestraße 9, 1020 Wien, Austria

Financial performance

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History

Persons

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Legal Structure

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2Managing Director
2Authorized signatory (ppa)
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Financials

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Balance
from 2022 to 2025
Profit & Loss
from 2022 to 2024
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Publications

13 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
18 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
24 Jun 2025
No longer Authorized signatory (ppa): Robert Paul Eder
1 Mar 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
21 Jan 2025
Purchase contract dated 13.12.2024 Transfer of the business to A1 Telekom Austria Aktiengesellschaft (FN 280571 f) …
12 Dec 2024
Deadline for annual balance: 31.12.
26 Sept 2024
MD: R. P., R. Z. · ppa: R. E. · No longer Chair SB: R. A. · No longer Dep. Chair SB: C. H., M. M. · No longer MD: R. O. · No longer SB: B. V., M. W. · No longer ppa: R. Z. · Address …
15 Aug 2024 as NTT Austria GmbH
Shareholder: A1 Telekom Austria AG · No longer Shareholder: NTT Netherlands Holdings B.V. · Capital: €7,097,000
3 Jan 2024 as NTT Austria GmbH
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
31 Dec 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
29 Sept 2022 as NTT Austria GmbH
Chair of the Supervisory Board: Roberto Lopez Aguado · Deputy Chair of the Supervisory Board: Miriam Anne Murphy · No longer Chair SB: Dirk Behrens · No longer Dep. Chair SB: V. W. · No longer ppa (1)
17 May 2022 as NextiraOne Austria GmbH
Word figurative mark: “Colibri“
21 Apr 2022 as NTT Austria GmbH
Authorized signatory (ppa): Robert Zillner · No longer Authorized signatory (ppa) (1)
1 Apr 2022 as NTT Austria GmbH
Managing Director: Roman Oberauer · Member of the Supervisory Board: Maria Weyrosta · No longer Member of the Supervisory Board: Heinz Ballerin · No longer Managing Director (1)
16 Dec 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
2 Dec 2021 as NTT Austria GmbH
Authorized signatory (ppa): Regina Zehetner · No longer Authorized signatory (ppa) (1)
18 Sept 2021 as NTT Austria GmbH
Chair of the Supervisory Board: Dirk Behrens · Deputy Chair of the Supervisory Board: Clare Horner · No longer Chair of the Supervisory Board: Paul Cooper · No longer Dep. Chair SB: Andrew Coulsen
5 Jan 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
24 Jul 2020 as NTT Austria GmbH
No longer Managing Director: Jürgen Horak · Authorized signatory (ppa) (3) · Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
31 Dec 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
19 Oct 2019 as NTT Austria GmbH
Chair of the Supervisory Board: Paul Cooper · Deputy Chair of the Supervisory Board: Victoria Ward · No longer Chair of the Supervisory Board: Anne Thonon · No longer Dep. Chair SB: Paul Cooper
9 Oct 2019 as NTT Austria GmbH
Name: NTT Austria GmbH
21 Feb 2019
No longer Authorized signatory (ppa) (1)
18 Oct 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
19 Jul 2018
No longer Authorized signatory (ppa) (1)
26 Apr 2018
Deputy Chair of the Supervisory Board: Paul Cooper · No longer Deputy Chair of the Supervisory Board: Neil Louw · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Feb 2018
Annual report for the year ending 30/09/2017
15 Dec 2017
Persons · Deadline for annual balance: 31.03.
29 Dec 2016
Annual report for the year ending 30/09/2016 (only announcement)
29 Dec 2016
Member of the Supervisory Board: Bernhard Vesely · No longer Member of the Supervisory Board: Helmut Neumayer
26 Aug 2016
Managing Director: Jürgen Horak · Managing Director: Andrew Coulsen · No longer Authorized signatory (ppa): Jürgen Horak
14 Jul 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Jul 2016
Managing Director: Andrew Coulsen
25 Jun 2016
Annual report for the year ending 30/09/2015 (only announcement)
27 Apr 2016
Chair of the Supervisory Board: Anne Thonon · Deputy Chair of the Supervisory Board: Andrew Coulsen · MD: A. C. · No longer Chair SB: A. C. · No longer Dep. Chair SB: A. Th. · No longer MD (1)
11 Feb 2016
Annual report for the year ending 30/09/2015 (only announcement)
9 Apr 2015 via Dimension Data Communications Deutschland GmbH
Shareholder: Dimension Data Communications Deutschland GmbH
17 Dec 2014
Annual report for the year ending 30/09/2014 (only announcement)
5 Dec 2014
Deputy Chair of the Supervisory Board: Neil Louw · No longer Member of the Supervisory Board: Neil Louw · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
9 Oct 2014
Shareholder: NTT Netherlands Holdings B.V. · No longer Shareholder: Dimension Data Communications Deutschland GmbH · Capital: €7,097,000
2 Oct 2014 via NTT Slovakia s.r.o. also 15/08/2014
No longer Partner: NTT Slovakia s.r.o
4 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
19 Jun 2014
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
5 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement)
16 Apr 2014
Deadline for annual balance: 30.09. · Name: Dimension Data Austria GmbH
6 Mar 2014 as NextiraOne Austria GmbH
Chair of the Supervisory Board: Andrew Coulsen · Deputy Chair of the Supervisory Board: Anne Thonon · SB: Neil Louw · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1)
22 Nov 2013 as NextiraOne Austria GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Oct 2013 as NextiraOne Austria GmbH
Authorized signatory (ppa) (1)
26 Sept 2013 as NextiraOne Austria GmbH
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
30 Jul 2013 via Dimension Data Communications Deutschland GmbH also 12/03/2013
Shareholder: NextiraOne Deutschland GmbH
13 Jun 2013 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2012 (only announcement)
11 Oct 2012 as NextiraOne Austria GmbH
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
28 Sept 2012 as NextiraOne Austria GmbH
Authorized signatory (ppa): Jürgen Horak
23 Aug 2012 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2011 (only announcement)
15 Feb 2012 as NextiraOne Austria GmbH
No longer Authorized signatory (ppa) (1)
3 Feb 2012 as NextiraOne Austria GmbH
Shareholder: Dimension Data Communications Deutschland GmbH · No longer Shareholder: NextiraOne Europe B.V. · Capital: €7,097,000
13 Dec 2011 as NextiraOne Austria GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
23 Sept 2011 as NextiraOne Austria GmbH
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
31 May 2011 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2010 (only announcement)
30 Dec 2010 as NextiraOne Austria GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Nov 2010 as NextiraOne Austria GmbH
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
6 Aug 2010 as NextiraOne Austria GmbH
No longer Authorized signatory (ppa) (1)
30 Apr 2010 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2009 (only announcement)
22 Apr 2010 as NextiraOne Austria GmbH
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
11 Feb 2010 as NextiraOne Austria GmbH
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
7 May 2009 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2008 (only announcement)
7 May 2009 as NextiraOne Austria GmbH
Authorized signatory (ppa) (2)
4 Oct 2008 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2007 (only announcement)
26 Apr 2008 as NextiraOne Austria GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Dec 2007 via NTT Slovakia s.r.o.
Partner: NextiraOne Slovakia s.r.o
8 Sept 2007 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2006 (only announcement)
26 Aug 2006 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2005 (only announcement)
8 Aug 2006 as NextiraOne Austria GmbH
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · MD (1) · SB (1) · No longer MD (2) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (2)
13 Aug 2005 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2004 (only announcement)
16 Jul 2005 as NextiraOne Austria GmbH
Managing Director (1) · No longer Managing Director (1)
10 Mar 2005 as NextiraOne Austria GmbH
Member of the Supervisory Board: Heinz Ballerin · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
31 Aug 2004 as NextiraOne Austria GmbH
Authorized signatory (ppa) (1)
29 Jun 2004 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2003 (only announcement)
22 Oct 2003 as NextiraOne Austria GmbH
Annual report for the year ending 31/12/2002 (only announcement)
5 Aug 2003 as NextiraOne Austria GmbH
Deputy Chair of the Supervisory Board (1) · Managing Director (1) · Member of the Supervisory Board (3) · No longer Managing Director (1) · No longer Dep. Chair SB (1) · No longer SB (1)
31 Aug 2002 as NextiraOne Austria GmbH
No longer ppa (2) · Dep. Chair SB (1) · Chair SB (1) · MD (1) · SB (2) · ppa (2) · No longer MD (1) · SH: NextiraOne Europe B.V. · Capital: €7,097,000 · Name: NextiraOne Austria GmbH
4 Jul 2002 as Alcatel e-business Vertriebs GmbH
Annual report for the year ending 31/12/2001 (only announcement)
22 Jun 2002 as Alcatel e-business Vertriebs GmbH
Shareholder: NextiraOne Europe B.V. · No longer Shareholder: Drivelec SAS · Capital: €5,097,000
30 May 2002 as Alcatel e-business Vertriebs GmbH
Managing Director (2) · No longer Managing Director (2)
26 Mar 2002 as Alcatel e-business Vertriebs GmbH
No longer Authorized signatory (ppa) (1)
28 Feb 2002 as Alcatel e-business Vertriebs GmbH
Shareholder: Drivelec SAS · No longer Shareholder: Alcatel Austria AG · Capital: €5,097,000
8 Feb 2002 as Alcatel e-business Vertriebs GmbH
Shareholder: Alcatel Austria AG · Capital: €5,097,000
30 Aug 2001 as Alcatel e-business Vertriebs GmbH
Annual report for the year ending 31/12/2000 (only announcement)
8 Jun 2001 as Alcatel e-business Vertriebs GmbH
No longer Authorized signatory (ppa) (1)
6 Apr 2001 as Alcatel e-business Vertriebs GmbH
Authorized signatory (ppa) (1)
6 Dec 2000 as Alcatel e-business Vertriebs GmbH
Resolution of the Annual General Meeting of 28.11.2000 division to include a part of the assets of the Alcatel Austria …
6 Oct 2000 as Alcatel e-business Vertriebs GmbH
Managing Director (1) · No longer Managing Director (1)
16 Sept 2000 as Alcatel e-business Vertriebs GmbH
Shareholder: Alcatel Austria AG · No longer Shareholder: Alcatel Austria Vertriebs GmbH · Capital: €35,000
6 Sept 2000 as Alcatel e-business Vertriebs GmbH
Reg­is­tra­tion: 06/09/2000 · MD (3) · SH: Alcatel Austria Vertriebs GmbH · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
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Mentions

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