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B & C Industrieholding GmbH, Vienna, Austria

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B & C Industrieholding GmbH

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Name

B & C Industrieholding GmbH
B & C Beteiligungsverwaltungs GmbH
Rudolf Hinterecker GmbH

Identification

Fb
Firmenbuch 215332s
Lei
529900MKJ1GEJEOYNI64
EUID
ATBRA.215332-000

Address

Universitätsring 14, 1010 Wien, Austria

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Chair of the Supervisory Board
3Member of the Supervisory Board
2Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 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
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
Real estate
Total public funding
Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2023 to 2025
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Publications

17 Sept 2026
Authorized signatory (ppa): Sabrina Nimmervoll
23 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
4 Feb 2026
No longer Member of the Supervisory Board: Ewald Aschauer
4 Nov 2025
No longer Managing Director: Regina Sturm-Lenhart
9 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
1 Oct 2024
Merger: B & C Second Holding GmbH
21 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
29 Dec 2023
Merger: B & C Beta Holding GmbH
11 Nov 2023
Authorized signatory (ppa): V. Hügel-Karpeles · No longer Authorized signatory (ppa) (1)
9 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Jan 2023
No longer Member of the Supervisory Board: Josef Krenner, Sonja Zimmermann
29 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Sept 2022
Managing Director: Harald Fuchs · No longer Managing Director: Markus Fürst
11 May 2022
Member of the Supervisory Board: Ewald Aschauer
24 Mar 2022 in Sat
State Aid (€257,200): COVID-19; Support Scheme for Events I
15 Jan 2022
Authorized signatory (ppa) (1)
9 Nov 2021
Managing Director: Regina Sturm-Lenhart · No longer Managing Director: Mariella Schurz · No longer Authorized signatory (ppa): Regina Sturm-Lenhart
29 Sept 2021
Merger: B & C EM GmbH
5 Aug 2021
Annual report for the year ending 31/12/2020
28 Jul 2021
Member of the Supervisory Board: Michael Junghans
14 Jul 2021
Authorized signatory (ppa): Regina Sturm-Lenhart
17 Jun 2021 in Sat
State Aid (€272,200): SA.62419(2021/N)-Austria- COVID-19 Ammendment of the Support Scheme for Events I
29 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 Oct 2020
Managing Director: Markus Fürst · No longer Managing Director: Patrick Prügger
14 Oct 2020
Resolution of the Annual General Meeting of 10.06.2020 Fission for inclusion in the B & C LAG Holding GmbH (FN 470503 …
3 Oct 2020
Shareholder: B & C Holding Österreich GmbH · Capital: €35,000
17 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Jun 2020
Resolution of the Annual General Meeting of 10.06.2020 Capital reduction by EUR 468,425,00,-- to EUR 35,000,-- intended
23 May 2020
No longer Managing Director: Peter Edelmann
10 Oct 2019
No longer Member of the Supervisory Board: Hanno Bästlein
13 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Apr 2019
Managing Director: Thomas Zimpfer, Peter Edelmann · No longer Managing Director: Christoph Kollatz, Christoph Trentini · No longer Member of the Supervisory Board: Peter Edelmann
24 Jan 2019
No longer Authorized signatory (ppa) (1)
17 Oct 2018
No longer Managing Director: Felix Fremerey
19 Sept 2018
Annual report for the year ending 31/12/2017
10 May 2018
Managing Director: Mariella Schurz · No longer Authorized signatory (ppa): Mariella Schurz
3 May 2018
Member of the Supervisory Board: Sonja Zimmermann
24 Mar 2018
Managing Director: Christoph Trentini
11 Jan 2018
Member of the Supervisory Board: Peter Edelmann, Birgit Noggler, Astrid Skala-Kuhmann
21 Dec 2017
Resolution of the Annual General Meeting of 14.12.2017 Amendment of the articles of association in § 5.
19 Dec 2017
Merger agreement dated 05.12.2017 This company was founded as a acquiring company with the B&C Lambda...
25 Oct 2017
No longer Deputy Chair of the Supervisory Board: Georg Bauthen
11 Oct 2017
Managing Director: Felix Fremerey, Christoph Kollatz · No longer Managing Director: Felix Strohbichler
7 Oct 2017
Merger agreement dated 20.09.2017 This company was founded as a acquiring company with the B & C Theta GmbH ( ...
28 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
30 Aug 2017
Merger agreement dated 24.08.2017 This company was founded as a acquiring company with the B & C Zeta GmbH ( ...
26 Aug 2017
Resolution of the Annual General Meeting of 24.08.2017 Amendment of the articles of association in § 4.
10 Jun 2017
Merger agreement dated 01.06.2017 This company was founded as a acquiring company with the Delta LAG Holding ...
13 May 2017
Shareholder: B & C Holding Österreich GmbH · No longer Shareholder: B & C Dora GmbH · Capital: €468.5M
7 Apr 2017
Split for inclusion in the B & C Holding Österreich GmbH (FN 425450 m) by transfer of 15,930,001 pieces ...
5 Apr 2017
Demerger to absorb a part of the assets of the B & C Lenzing Holding GmbH (FN 256666 a) specifically of 13.432.205 …
23 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
8 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
3 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
16 May 2015
Managing Director: Felix Strohbichler · No longer Managing Director: Michael Junghans
31 Jan 2015
Shareholder: B & C Dora GmbH · No longer Shareholder: B & C Privatstiftung · Capital: €468.5M
24 Jan 2015
Member of the Supervisory Board: Hanno Bästlein
23 Dec 2014
Chair of the Supervisory Board: Wolfgang Hofer · No longer Member of the Supervisory Board: Wolfgang Hofer · No longer Chair of the Supervisory Board (1)
14 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
6 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
6 Aug 2014
No longer Member of the Supervisory Board (1)
19 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
27 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement)
7 Feb 2013
Authorized signatory (ppa): Mariella Schurz
17 Oct 2012
No longer Managing Director (1)
27 Sept 2012
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
23 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
11 Jul 2012
Address
2 Feb 2012
No longer Authorized signatory (ppa) (1)
5 Oct 2011
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
24 Sept 2011
Shareholder: B & C Privatstiftung · Capital: €468.5M
7 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
15 Jun 2011
Merger: Beta LAG Holding GmbH
11 Mar 2011
Resolution of the Annual General Meeting of 02.03.2011 Fission for inclusion in the B&C Kappa GmbH (FN 354575 i)  …
25 Jan 2011
Deputy Chair of the Supervisory Board: Georg Bauthen · No longer Member of the Supervisory Board: Georg Bauthen · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1)
18 Jan 2011
Managing Director: Patrick Prügger
5 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
8 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
17 Feb 2010
Member of the Supervisory Board: Georg Bauthen
13 Oct 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
13 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement)
7 Oct 2009
Managing Director: Michael Junghans · No longer Managing Director (1)
21 Jul 2009
Managing Director (1) · No longer Managing Director (1)
8 Jul 2009
Resolution of the Annual General Meeting of 26.06.2009 division to include a part of the assets of the B & C Holding …
25 Jun 2009
Resolution of the Annual General Meeting of 26.05.2009 demerger to absorb a part of the assets of the B & C Holding …
29 Apr 2009
Name: B & C Industrieholding GmbH
28 Mar 2009 as B & C Beteiligungsverwaltungs GmbH
Member of the Supervisory Board: Wolfgang Hofer, Josef Krenner · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1)
28 Mar 2009 as B & C Beteiligungsverwaltungs GmbH
Resolution of the Annual General Meeting of 04.03.2009 demerger to absorb a part of the assets of the B & C Holding …
20 Mar 2009 as B & C Beteiligungsverwaltungs GmbH
Resolution of the Annual General Meeting of 04.03.2009 Amendment of the articles of association in § 5.
29 Jan 2009 as B & C Beteiligungsverwaltungs GmbH
Resolution of the Annual General Meeting of 08.01.2009 demerger to absorb a part of the assets of the B & C Holding …
28 Jan 2009 as B & C Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (2) · Shareholder: B & C Privatstiftung · No longer Shareholder: Hannes Pribitzer GmbH · Capital: €35,000 · Name: B & C Beteiligungsverwaltungs GmbH
3 Sept 2008 as Rudolf Hinterecker GmbH
Annual report for the year ending 31/12/2007 (only announcement)
17 Jul 2008 as Rudolf Hinterecker GmbH
Managing Director (1) · No longer Managing Director (1)
26 Feb 2008 as Rudolf Hinterecker GmbH
Managing Director (1) · No longer Managing Director (1)
8 Aug 2007 as Rudolf Hinterecker GmbH
Annual report for the year ending 31/12/2006 (only announcement)
13 Jul 2006 as Rudolf Hinterecker GmbH
Annual report for the year ending 31/12/2005 (only announcement)
29 Jul 2005 as Rudolf Hinterecker GmbH
Annual report for the year ending 31/12/2004 (only announcement)
26 May 2004 as Rudolf Hinterecker GmbH
Annual report for the year ending 31/12/2003 (only announcement)
30 Sept 2003 as Rudolf Hinterecker GmbH
Annual report for the year ending 31/12/2002 (only announcement)
18 Jan 2003 as Rudolf Hinterecker GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Oct 2002 as Rudolf Hinterecker GmbH
Annual report for the year ending 31/12/2001 (only announcement)
14 Mar 2002 as Rudolf Hinterecker GmbH
Address
27 Nov 2001 as Rudolf Hinterecker GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
7 Nov 2001 as Rudolf Hinterecker GmbH
No longer Shareholder (1) · Shareholder: Hannes Pribitzer GmbH · Capital: €35,000
31 Oct 2001 as Rudolf Hinterecker GmbH
Reg­is­tra­tion: 31/10/2001 · MD (2) · SH (1) · SH: Hannes Pribitzer GmbH · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

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