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Erste Operations GmbH, Vienna, Austria

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Erste Operations GmbH

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Name

Erste Operations GmbH
sDG Dienstleistungsgesellschaft mbH
Sparkassen Zahlungsverkehrsabwicklungs GmbH

Identification

Fb
Firmenbuch 217236s
Lei
529900RTRECU52N3EI65
EUID
ATBRA.217236-000

Address

Am Belvedere 1, 1100 Wien, Austria
Linz, Austria

Financial performance

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History

Persons

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Legal Structure

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2Managing Director
4Member of the Supervisory Board
5Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

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Revenue CAGR
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Equity ratio
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Balance
from 2019 to 2025
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Publications

5 Oct 2026 via Erste Operations GmbH (sp. z o.o.) – Oddział w Polsce also 03/02/2026
Branch office: Erste Operations GmbH (sp. z o.o.) – Oddział w Polsce
30 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
30 Apr 2026
Member of the Supervisory Board: Karim Azzam, Oana-Sinziana Sasu · Authorized signatory (ppa): Lenka Chovancikova, Frauke Lassen · No longer Authorized signatory (ppa): Ch. Hartl · No longer SB (3)
20 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 Jan 2025
Shareholder: Erste Group Bank AG · No longer Shareholder: Erste Bank der oesterreichischen Sparkassen AG · Capital: €35,000
28 Nov 2024
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
1 Nov 2024
Name: Erste Operations GmbH
11 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Jun 2024
Resolution of the Annual General Meeting of 17.06.2024 Amendment of the articles of association in point 2.
29 Jun 2024
Submission pursuant to § 33 in conjunction with § 15 para 1 EU-UmgrG of 27.06.2024 On 27.06.2024, the Management Board …
5 Jun 2024
Authorized signatory (ppa): Patricia Gasser · No longer Authorized signatory (ppa): Slavomír Seemann
3 Feb 2024
Managing Director: Michael Bastel, Simona Sandor · No longer Managing Director: Dita Kernova, Nicolaas F. Thuijs
19 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Jul 2023
Managing Director: Nicolaas F. Thuijs · No longer Managing Director: Andreas Stadler
1 Jul 2023
Authorized signatory (ppa): Ch. Hartl-Zulehner
14 Jan 2023
No longer Authorized signatory (ppa) (1)
26 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
18 Jun 2022
Address
4 May 2022
Authorized signatory (ppa): Slavomír Seemann, Gabriele Tauböck
31 Mar 2022
No longer Chair of the Supervisory Board: Ekkehard Preis · No longer Deputy Chair of the Supervisory Board: Oliver Kröpfl · No longer Member of the Supervisory Board (6)
11 Mar 2022
Shareholder: Erste Bank der oesterreichischen Sparkassen AG · No longer Shareholder (3 companies) · Capital: €35,000
11 Mar 2022
Resolution of the Annual General Meeting of 01.03.2022 Revision of the articles of association
5 Jan 2022
Member of the Supervisory Board: Petra Hartl · No longer Member of the Supervisory Board: Karin Sitzwohl · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Nov 2021
Address · Seat: Vienna, Austria
29 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 May 2021
Shareholder: N.N., Sparkassen IT Holding AG, Steiermärkische Bank und Sparkassen AG · Capital: €35,000
4 May 2021
Authorized signatory (ppa): Ewald Seidl · No longer Authorized signatory (ppa) (1)
4 May 2021
Managing Director: Dita Kernova · No longer Managing Director: Peter Gintenreiter, Brigitte Guttmann
6 Nov 2020
No longer Authorized signatory (ppa) (1)
23 Oct 2020
Managing Director: Peter Gintenreiter · No longer Managing Director: Hanns Kerschischnik
19 Aug 2020
Annual report for the year ending 31/12/2019
3 Jun 2020
Managing Director: Andreas Stadler · Member of the Supervisory Board: Christian Spitzer · No longer Member of the Supervisory Board: Franz Stöckl
12 Feb 2020
Chair of the Supervisory Board: Ekkehard Preis · Deputy Chair of the Supervisory Board: Oliver Kröpfl · SB: G. Meißl · No longer Chair SB: O. K. · No longer Dep. Chair SB: E. P. · No longer SB: H. L
9 Oct 2019 via Erste Group Bank AG, Zweigniederlassung Stuttgart also 27/09/2019
Shareholder: Erste Group Bank AG, Zweigniederlassung Stuttgart
7 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Jan 2019
Chair of the Supervisory Board: Oliver Kröpfl · Deputy Chair of the Supervisory Board: Ekkehard Preis · No longer Deputy Chair of the Supervisory Board: Oliver Kröpfl · No longer SB: Ekkehard Preis
21 Nov 2018
Member of the Supervisory Board: Christian Berger · No longer Chair of the Supervisory Board: Horst Weichselbaumer
17 Oct 2018 via Erste Group Bank AG, Zweigniederlassung Stuttgart also 27/02/2015
Shareholder: Erste Group Bank AG
11 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 Aug 2018
Member of the Supervisory Board: Ekkehard Preis · No longer Member of the Supervisory Board: Matthias Müllner
30 May 2018
Chair of the Supervisory Board: Horst Weichselbaumer · Deputy Chair of the Supervisory Board: Oliver Kröpfl · SB: Mario Kaltenhauser · No longer Chair SB: O. K. · No longer Dep. Chair SB: H. W.-L
13 Apr 2018
No longer Member of the Supervisory Board: Margarete Hettegger · Authorized signatory (ppa) (2)
7 Mar 2018
Member of the Supervisory Board: Margarete Hettegger · No longer Member of the Supervisory Board: Klaus Lüftner
16 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
12 Sept 2017
No longer Authorized signatory (ppa) (1)
2 Sept 2017
Member of the Supervisory Board: Karin Sitzwohl · No longer Member of the Supervisory Board: Klaus Haidvogl · No longer Authorized signatory (ppa): Karin Sitzwohl · Authorized signatory (ppa) (1)
17 Jun 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2017
No longer Managing Director: Axel Johannemann
21 Apr 2017
Member of the Supervisory Board: Klaus Haidvogl · No longer Member of the Supervisory Board: Anita Kollmann
22 Dec 2016 via Erste Group Bank AG, Zweigniederlassung Berlin
Shareholder: Erste Group Bank AG, Zweigniederlassung Berlin
10 Nov 2016
Member of the Supervisory Board: Harald Lietz · No longer Member of the Supervisory Board: Josef Biermeier
26 Aug 2016
Annual report for the year ending 31/12/2015 (only announcement)
15 Apr 2016
Chair of the Supervisory Board: Oliver Kröpfl · Deputy Chair of the Supervisory Board: Horst Weichselbaumer · No longer Member of the Supervisory Board: Oliver Kröpfl · No longer Chair SB (1)
3 Oct 2015
Member of the Supervisory Board: Franz Stöckl · No longer Deputy Chair of the Supervisory Board (1)
8 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
5 Nov 2014
No longer Managing Director (1)
12 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
5 Apr 2014
Managing Director: Hanns Kerschischnik · Member of the Supervisory Board: Oliver Kröpfl · No longer Chair SB: H. K. · Chair SB (1) · Dep. Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1)
20 Mar 2014
Member of the Supervisory Board: Anita Kollmann, Klaus Lüftner, Klaus Zoister · No longer Member of the Supervisory Board (3)
24 Dec 2013
No longer Managing Director (1)
12 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
9 Jul 2013
Managing Director: Brigitte Guttmann · No longer Deputy Chair of the Supervisory Board: Brigitte Guttmann · Deputy Chair of the Supervisory Board (1)
30 May 2013
Member of the Supervisory Board: Josef Biermeier · No longer Member of the Supervisory Board (1) · Name: sDG Dienstleistungsgesellschaft mbH
29 Jun 2012 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Chair of the Supervisory Board: Hanns Kerschischnik · Deputy Chair of the Supervisory Board: B. Guttmann · No longer Chair SB: B. G. · No longer Dep. Chair SB: H. K. · ppa (1) · No longer ppa (1)
22 Jun 2012 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2011 (only announcement)
22 Jun 2012 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
No longer Managing Director (1)
14 May 2011 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Managing Director: Axel Johannemann · Authorized signatory (ppa): Karin Sitzwohl · No longer Authorized signatory (ppa) (1)
7 May 2011 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2010 (only announcement)
4 May 2011 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
29 Sept 2010 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Chair of the Supervisory Board: Brigitte Guttmann · Deputy Chair of the Supervisory Board: Hanns Kerschischnik · No longer Dep. Chair SB: B. G. · SB (2) · No longer Chair SB (1) · No longer SB (2)
11 Sept 2010 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Resolution of the Annual General Meeting of 30.07.2010 Amendment of the articles of association in points 2. and 11.
4 Sept 2010 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2009 (only announcement)
24 Jun 2010 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Entry deleted from the commercial register: # Resolution of the Annual General Meeting of 24.01.2002 # Revision of …
9 Oct 2009 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Member of the Supervisory Board: Hanns Kerschischnik · No longer Member of the Supervisory Board (1)
19 Sept 2009 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2008 (only announcement)
24 Oct 2008 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Shareholder: Erste Bank der oesterreichischen Sparkassen AG · No longer Shareholder: Erste Bank der oesterreichischen Sparkassen AG · Capital: €35,000
1 Oct 2008 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2007 (only announcement)
24 Sept 2008 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Deputy Chair of the Supervisory Board: Brigitte Guttmann · Member of the Supervisory Board: Klaus Haidvogl · No longer Deputy Chair of the Supervisory Board (1) · No longer SB (1) · No longer ppa (1)
1 Sept 2007 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2006 (only announcement) · Dep. Chair SB (1) · Chair SB (1) · SB (2) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (2)
16 Sept 2006 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2005 (only announcement)
28 Dec 2005 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (1)
8 Nov 2005 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2004 (only announcement)
6 Oct 2005 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
28 Sept 2004 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
5 May 2004 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2003 (only announcement)
26 Feb 2004 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Managing Director (1) · Member of the Supervisory Board (1) · No longer Managing Director (1)
21 Jun 2003 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Supervisory Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (2)
23 Oct 2002 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
No longer Authorized signatory (ppa) (2) · Member of the Supervisory Board (3) · Address
19 Sept 2002 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Merger agreement dated 31.05.2002 Resolution of the General Assembly of 31.05.2002 of the GZV Society for ...
18 Sept 2002 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Merger agreement dated 31.05.2002 Resolution of the General Assembly of 31.05.2002 of the ZVS Payment Transaction …
30 Apr 2002 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
10 Apr 2002 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Ppa (4) · Chair SB (1) · Dep. Chair SB (1) · MD (2) · SB (3) · No longer MD (1) · SH: Erste Bank der oesterreichischen Sparkassen AG, Sparkassen IT Holding AG · No longer SH: Sparkassen-Landesverband …
23 Jan 2002 as Sparkassen Zahlungsverkehrsabwicklungs GmbH
Reg­is­tra­tion: 23/01/2002 · MD (2) · ppa (1) · SH: Erste Bank der oesterreichischen Sparkassen AG, Sparkassen-Landesverband Oberösterreich und Salzburg, Tiroler Sparkasse Bankaktiengesellschaft …
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Mentions

6 Mar 2026 in Ler
Branch office: Erste Operations GmbH, odštěpný závod
2 Jan 2026 in Ler
Direct parent
2 Jan 2026 in Ler
Ultimate parent
25 Apr 2002 in Wzfma
Shareholding: ZVS Zahlungsverkehrsabwicklung GmbH
23 Jan 2002 in Bmjfbv
Spin-off: Sparkassen - Betriebsgesellschaft mbH
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