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AXIANS ICT Austria GmbH, Linz, Austria

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Name

AXIANS ICT Austria GmbH
IMTECH ICT Austria GmbH
ILS Consult GmbH
ILS Information Technologies and Logistics Systems GmbH

Identification

Fb
Firmenbuch 127950m
Lei
213800RHXKD5H3J27988 52990073LQKWQTKHCZ09
EUID
ATBRA.127950-000

Address

Hafenstraße 2a, 4020 Linz, Austria
Leonding, Austria

Corporate purpose

Information & Logistics Systems, Trade

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

Merger & Acquisition & Control

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
3Managing Director
1Member of the Supervisory Board
14Authorized 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
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

8 Apr 2026
No longer Managing Director: Arnold Lerchbaumer
7 Nov 2025
Word figurative mark: “lbase“
28 Oct 2025
Word figurative mark: “addHelix“
28 Oct 2025
Word figurative mark: “lbase“
22 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
3 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
5 Sept 2025
No longer Authorized signatory (ppa): Alexander Brandl
20 May 2025
Merger: ROHA Software Support GmbH
8 Apr 2025
Authorized signatory (ppa): Anne Marie Jungwirth · No longer Authorized signatory (ppa): Matthias Reichhart
12 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Sept 2024
Chair of the Supervisory Board: Jens Beier · Deputy Chair of the Supervisory Board: Jürgen Vollmert · Member of the Supervisory Board: Carmen Böhringer · No longer MD: Jens Beier, Jürgen Vollmert
11 Jul 2024
Authorized signatory (ppa): Stefan Wegscheider
9 May 2024
Authorized signatory (ppa): Florian Grössl · Merger: Pitagora Informationsmanagement GmbH
1 May 2024
Managing Director: Arnold Lerchbaumer, Markus Morell, Andreas Weigl · No longer Authorized signatory (ppa) (3)
6 Oct 2023
Managing Director: Jens Beier, Bernhard Leitner · Authorized signatory (ppa): Manuela Herles · No longer Managing Director: Robert Wohlgemuth · No longer Authorized signatory (ppa): Bernhard Leitner
22 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Jun 2023
Authorized signatory (ppa): Matthias Reichhart
3 Mar 2023
Managing Director: Jürgen Vollmert, Robert Wohlgemuth · No longer Managing Director: Edgar Reiter · No longer Authorized signatory (ppa) (4)
20 Dec 2022
No longer Authorized signatory (ppa) (1)
10 Nov 2022
Authorized signatory (ppa): Alois Rinnerthaler
24 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Sept 2022
No longer Authorized signatory (ppa) (1)
20 Aug 2022
Merger: I.O.P. EDV-Service GmbH
29 Dec 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
16 Jul 2020
Annual report for the year ending 31/12/2019
10 Jun 2020
No longer Managing Director: Peter Werzer
28 Feb 2020
Managing Director: Edgar Reiter
29 Nov 2019
No longer Authorized signatory (ppa) (1)
13 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Feb 2018
No longer Authorized signatory (ppa) (1)
19 Jan 2018
Acquisition: Wallak Informatics GmbH
23 Nov 2017
Authorized signatory (ppa): Markus Morell
1 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
15 Jun 2017
Authorized signatory (ppa) (1)
16 Mar 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
3 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
21 Jan 2016
Managing Director: Peter Werzer · No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
5 Nov 2015
No longer Authorized signatory (ppa) (2)
19 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
24 Feb 2015 via Royal Imtech N.V. also 24/02/2015
Shareholder: Royal Imtech N.V
8 Jan 2015
Address · Name: AXIANS ICT Austria GmbH
11 Nov 2014
No longer Authorized signatory (ppa) (1)
2 Sept 2014
No longer Authorized signatory (ppa) (2)
12 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement)
5 Jun 2014
Authorized signatory (ppa): Edgar Reiter · No longer Managing Director: Edgar Reiter
1 Oct 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement)
9 Apr 2013
No longer Authorized signatory (ppa) (1)
5 Mar 2013
Authorized signatory (ppa) (3) · No longer Managing Director (1)
15 Jan 2013
No longer Managing Director (1)
24 May 2012
Word figurative mark: “pitagora“
18 Apr 2012
Annual report for the year ending 31/12/2011 (only announcement)
29 Mar 2012
Managing Director: Edgar Reiter · No longer Authorized signatory (ppa): Edgar Reiter · Authorized signatory (ppa) (3) · Merger: Comnet Computer-Netzwerke GmbH
15 Feb 2012
No longer Authorized signatory (ppa) (1)
30 Aug 2011
Shareholder: AICTA Holding GmbH · Capital: €1,000,000
15 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
2 Mar 2011
Authorized signatory (ppa) (19) · Managing Director (1) · No longer Managing Director (1) · Merger (3 companies)
5 Jan 2011
Name: IMTECH ICT Austria GmbH
16 Nov 2010 as ILS Consult GmbH
Annual report for the year ending 31/12/2009 (only announcement)
27 Aug 2010 as ILS Consult GmbH
Annual report for the year ending 31/03/2009 (only announcement)
3 Aug 2010 as ILS Consult GmbH
No longer Managing Director (1)
26 May 2010 as ILS Consult GmbH
Authorized signatory (ppa) (1)
5 Mar 2010 as ILS Consult GmbH
Authorized signatory (ppa) (2)
11 Dec 2009 as ILS Consult GmbH
No longer Authorized signatory (ppa) (1) · Deadline for annual balance: 31.12.
22 Aug 2009 as ILS Consult GmbH
Annual report for the year ending 31/03/2009 (only announcement)
19 Aug 2009 as ILS Consult GmbH
Authorized signatory (ppa) (2) · Merger: C07 IT Operations GmbH
27 May 2009 as ILS Consult GmbH
Managing Director (1)
15 Apr 2009 as ILS Consult GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
31 Mar 2009 as ILS Consult GmbH
Contribution agreement dated 29.01.2009 contribution of the company's IMTECH Austria Ges.m.b.H. (FN 222666 a) …
20 Dec 2008 as ILS Consult GmbH
Annual report for the year ending 31/03/2008 (only announcement)
10 Dec 2008 as ILS Consult GmbH
Authorized signatory (ppa) (5) · No longer Shareholder (2) · Shareholder: AICTA Holding GmbH · No longer Shareholder (3 companies) · Capital: €43,333
25 Nov 2008 as ILS Consult GmbH
Merger: ILS Consult GmbH · Name: ILS Consult GmbH
3 Apr 2008 as ILS Information Technologies and Logistics Systems GmbH
Authorized signatory (ppa) (1)
1 Feb 2008 as ILS Information Technologies and Logistics Systems GmbH
Address
19 Jan 2008 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2007 (only announcement)
8 Jan 2008 as ILS Information Technologies and Logistics Systems GmbH
Resolution of the Annual General Meeting of 16.11.2007 division to include a part of the assets of the ILS Consult GmbH …
1 Sept 2007 as ILS Information Technologies and Logistics Systems GmbH
Managing Director (3) · Shareholder (2) · No longer Managing Director (1) · Shareholder: N.N., Weingraben N.N. Privatstiftung · Capital: €43,333 · Proxy policy
29 Dec 2006 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2006 (only announcement)
12 Oct 2005 as ILS Information Technologies and Logistics Systems GmbH
No longer Shareholder (3) · Shareholder: N.N., Weingraben N.N. Privatstiftung · Capital: €39,000
24 Sept 2005 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2005 (only announcement)
30 Dec 2004 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2004 (only announcement)
31 Dec 2003 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2003 (only announcement)
21 Dec 2002 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2002 (only announcement)
15 Jan 2002 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2001 (only announcement)
29 Sept 2001 as ILS Information Technologies and Logistics Systems GmbH
Shareholder (3) · Capital: €39,000
24 Mar 2001 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/2000 (only announcement)
23 Mar 2001 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/03/1999 (only announcement)
11 Feb 2000 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/12/1998 (only announcement)
11 Feb 2000 as ILS Information Technologies and Logistics Systems GmbH
Shareholder (3) · Deadline for annual balance: 31.03. · Capital: 500,000 ATS
26 Nov 1998 as ILS Information Technologies and Logistics Systems GmbH
Annual report for the year ending 31/12/1997 (only announcement)
9 Jul 1998 as ILS Information Technologies and Logistics Systems GmbH
Managing Director (3) · Shareholder (2) · No longer Managing Director (1) · No longer Shareholder (1) · Address · Capital: 500,000 ATS · Seat: Linz, Austria · Proxy policy
24 Feb 1995 as ILS Information Technologies and Logistics Systems GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
18 Feb 1995 as ILS Information Technologies and Logistics Systems GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Dec 1994 as ILS Information Technologies and Logistics Systems GmbH
Reg­is­tra­tion: 14/12/1994 · MD (2) · SH (2) · Address · Deadline for annual balance: 31.12. · Capital: 500,000 ATS · Seat: Leonding, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
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Mentions

7 Apr 2026 in Ler
Direct parent
7 Apr 2026 in Ler
Ultimate parent
via Firmenbuch in Bmjfbv
Shareholdings: ROHA Software Support GmbH, Pitagora Informationsmanagement GmbH · Merger: ROHA Software Support GmbH, Pitagora Informationsmanagement GmbH
29 Mar 2024 in Vr
Shareholding: Lipno Invest - C s.r.o
26 Oct 2021 in Wzfmp
Shareholder: Pitagora Informationsmanagement GmbH
via WZ in Wzfma
Change of shareholdings (8 companies)
3 Feb 2015 in Hrdk
ROHA Software Support GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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