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Generali IT-Solutions GmbH, Vienna, Austria✝︎

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Generali IT-Solutions GmbH

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Name

Generali IT-Solutions GmbH
AIV-IMMO Grundstücksverwertung GmbH

Identification

Fb
Firmenbuch 215738m
Lei
529900K31CXW86L11B36
EUID
ATBRA.215738-000

Address

Wien, Austria

History

Network

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Publications

7 Jun 2016
Ter­mi­na­tion
3 May 2016
Annual report for the year ending 31/12/2015 (only announcement)
15 Mar 2016
Change of shareholdings: Generali Holding Vienna AG
14 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement)
13 Nov 2014 via Generali Deutschland Informatik Services GmbH also 26/09/2013, 17/08/2012, 09/08/2011, 06/07/2010
Shareholder: Generali Deutschland Informatik Services GmbH
4 Nov 2014
FB Änderung
16 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
23 Jul 2014 via Generali Deutschland AG also 06/07/2011, 12/05/2010, 15/05/2009
Shareholder: Generali Deutschland Holding AG
21 Jul 2014
Change of shareholdings: Generali Holding Vienna AG · No longer Shareholder: Generali Deutschland Informatik Services GmbH
17 Jul 2014
Managing Director (1) · No longer Managing Director (1)
30 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement)
6 Feb 2013 via Generali Beteiligungs-GmbH also 26/11/2012, 08/02/2011, 05/09/2007
Shareholder: Generali Beteiligungs-GmbH
30 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement)
4 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
11 Feb 2011
Managing Director (1) · No longer Managing Director (1)
27 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 Sept 2010
FB Änderung
31 May 2010
Authorized signatory (ppa) (1)
19 Aug 2009
Annual report for the year ending 31/12/2008 (only announcement)
22 Jul 2009
Shareholder: AMB Generali Informatik Services GmbH Amtsgericht Aachen, HRB 6793 nun Generali Deutschland Informatik Services GmbH
27 Jan 2009
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
4 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement)
5 Aug 2008 via Generali Deutschland Informatik Services GmbH
Shareholder: AMB Generali Informatik Services GmbH
14 May 2008
Managing Director (1) · No longer Managing Director (1)
18 Oct 2007
No longer Authorized signatory (ppa) (1)
25 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
15 May 2007 via Generali Deutschland AG
Shareholder: AMB Generali Holding AG
23 Mar 2007
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Apr 2006
Annual report for the year ending 31/12/2005 (only announcement)
2 Aug 2005
Managing Director (1) · No longer Managing Director (1)
24 May 2005
Annual report for the year ending 31/12/2004 (only announcement)
1 May 2004
Annual report for the year ending 31/12/2003 (only announcement)
10 Jul 2003
Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1)
17 Jun 2003
Shareholder: AMB Generali Informatik Services GmbH Amtsgericht Aachen, HRB 6793, Generali Holding Vienna AG · No longer Shareholder: Generali Office-Service und Consulting AG
20 Mar 2003
Authorized signatory (ppa) (9) · Break-up: Generali Office-Service und Consulting AG
18 Feb 2003
Managing Director (1) · No longer Managing Director (1) · Address · Name: Generali IT-Solutions GmbH
15 Feb 2003 as AIV-IMMO Grundstücksverwertung GmbH
Annual report for the year ending 31/12/2002 (only announcement) · Shareholder: Generali Office-Service und Consulting AG · No longer Shareholder: BGV Beteiligungsverwaltung GmbH
16 Oct 2002 as AIV-IMMO Grundstücksverwertung GmbH
Change of shareholdings: BGV Beteiligungsverwaltung GmbH · No longer Shareholder: 3-Banken Beteiligung GmbH
3 May 2002 as AIV-IMMO Grundstücksverwertung GmbH
Annual report for the year ending 31/12/2001 (only announcement)
22 Dec 2001 as AIV-IMMO Grundstücksverwertung GmbH
Change of shareholdings: 3-Banken Beteiligung GmbH, BGV Beteiligungsverwaltung GmbH
14 Nov 2001 as AIV-IMMO Grundstücksverwertung GmbH
Reg­is­tra­tion: 07/11/2001 · Managing Director (2) · Shareholder: BGV Beteiligungsverwaltung GmbH · Deadline for annual balance: 31.12. · Capital: €35,000
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