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ERSTE Immobilien Kapitalanlagegesellschaft mbH, Vienna, Austria

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ERSTE Immobilien Kapitalanlagegesellschaft mbH

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Name

ERSTE Immobilien Kapitalanlagegesellschaft mbH

Identification

Fb
Firmenbuch 284654i
Lei
5299001PGDMOE1P4A533
EUID
ATBRA.284654-000

Address

Am Belvedere 1, 1100 Wien, Austria

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Deputy Chair of the Supervisory Board
2Managing Director
1Chair of the Supervisory Board
7Member of the Supervisory Board
4Authorized 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
3 known active shareholders
Portfolio and Investments
26 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
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
Trademarks
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Publications

2 Sept 2026
No longer Authorized signatory (ppa): Daniel Thum
9 May 2026
Annual report for the year ending 31/12/2025
19 Mar 2026
Deputy Chair of the Supervisory Board: Günther Artner · Member of the Supervisory Board: Desiree M. Holjevac · No longer Deputy Chair of the Supervisory Board: S. Hönigsberger · No longer SB: G. A
27 Jan 2026
Member of the Supervisory Board: Heinrich H. Reiner, Peter Riederer, Nicole Weinhengst
15 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
12 Nov 2024
Managing Director: Manfred Lentner · No longer Managing Director: Günther Mandl · No longer Authorized signatory (ppa): Manfred Lentner
22 Oct 2024
Member of the Supervisory Board: Conrad Schuller · No longer Member of the Supervisory Board: Marlene Huber
13 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
7 Jun 2024
Resolution of the Annual General Meeting of 20.12.2023 Amendment of the articles of association in § 3.
19 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Sept 2023
Authorized signatory (ppa): Manfred Lentner
10 Mar 2023
Member of the Supervisory Board: Günther Artner
25 Jan 2023
No longer Member of the Supervisory Board: Wolfgang Traindl
13 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
31 Mar 2022
Authorized signatory (ppa): Stefanie Eltmann, S. Pesau-Horowitz
4 Dec 2021
No longer Authorized signatory (ppa) (1)
6 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Jul 2021
Deputy Chair of the Supervisory Board: Sabine Hönigsberger · No longer Deputy Chair of the Supervisory Board: K. Schmidt-Mitscher · No longer Member of the Supervisory Board: S. G.-M., E. V. · ppa (2)
18 Jun 2021
No longer Authorized signatory (ppa) (1)
12 Mar 2021
No longer Authorized signatory (ppa) (1)
13 Oct 2020
Managing Director: Günther Mandl · No longer Managing Director: Franz Gschiegl · No longer Authorized signatory (ppa): Günther Mandl
30 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
29 Apr 2020
Authorized signatory (ppa): Günther Mandl
29 Apr 2020
Member of the Supervisory Board: Marlene Huber
9 Oct 2019 via Erste Group Bank AG, Zweigniederlassung Stuttgart also 27/09/2019
Shareholder: Erste Group Bank AG, Zweigniederlassung Stuttgart
24 Aug 2019
Member of the Supervisory Board: Hanna Bomba
18 May 2019
No longer Member of the Supervisory Board: Franz Knafl
7 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Jan 2019
No longer Deputy Chair of the Supervisory Board: Peter Tichatschek
9 Nov 2018
Authorized signatory (ppa): Karl Freudenschuß
17 Oct 2018 via Erste Group Bank AG, Zweigniederlassung Stuttgart also 08/01/2016, 02/07/2015, 27/02/2015
Shareholder: Erste Group Bank AG
17 Oct 2018
Word figurative mark: “WOHNAVITA“
2 Oct 2018
Wordmark: “WOHNAVITA“
21 Sept 2018
Member of the Supervisory Board: Klaus Wiltschnigg · No longer Member of the Supervisory Board: Anton L. Werner
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Jan 2018
Deputy Chair of the Supervisory Board: K. Schmidt-Mitscher · No longer Member of the Supervisory Board: K. Schmidt-Mitscher
24 Nov 2017
Member of the Supervisory Board: K. Schmidt-Mitscher · No longer Deputy Chair of the Supervisory Board: Richard J. Wilkinson · Shareholder: Erste Asset Management GmbH, S Immo AG · Capital: €5,000,000
23 Nov 2017
Shareholder: Erste Asset Management GmbH · No longer Shareholder: Immorent-Steiko Grundverwertungsgesellschaft mbH · Capital: €5,000,000
16 Sept 2017
Shareholder: Immorent-Steiko Grundverwertungsgesellschaft mbH · No longer Shareholder: Erste Group Immorent AG · Capital: €5,000,000
10 Jun 2017
Annual report for the year ending 31/12/2016 (only announcement)
25 Jan 2017
No longer Member of the Supervisory Board: Josef Schmidinger
22 Dec 2016 via Erste Group Bank AG, Zweigniederlassung Berlin
Shareholder: Erste Group Bank AG, Zweigniederlassung Berlin
8 Nov 2016
Authorized signatory (ppa) (1) · Shareholder: Erste Asset Management GmbH · No longer Shareholder: Bausparkasse der österreichischen Sparkassen AG · Capital: €5,000,000
11 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement)
2 Apr 2016
Persons · Address
27 Jun 2015
Authorized signatory (ppa) (2)
5 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
17 Apr 2015
Member of the Supervisory Board: S. De Giacomo Mrics
14 Mar 2015
No longer Member of the Supervisory Board (1)
13 Jan 2015
Authorized signatory (ppa) (1)
25 Oct 2014
No longer Authorized signatory (ppa) (1)
4 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
8 Apr 2014
No longer Authorized signatory (ppa) (1)
10 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
15 May 2013
Deputy Chair of the Supervisory Board: Richard J. Wilkinson · No longer Member of the Supervisory Board: Richard J. Wilkinson · No longer Deputy Chair of the Supervisory Board (1)
30 Jan 2013
Authorized signatory (ppa) (1)
18 Jul 2012
No longer Member of the Supervisory Board (1)
27 Apr 2012
Annual report for the year ending 31/12/2011 (only announcement)
11 Apr 2012
Member of the Supervisory Board: Franz Knafl
18 Nov 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Nov 2011
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
9 Jul 2011
Authorized signatory (ppa): Thomas Puschnig · No longer Authorized signatory (ppa) (1)
20 May 2011
Annual report for the year ending 31/12/2010 (only announcement)
1 Dec 2010
Shareholder: WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group · No longer Shareholder: VIENNA INSURANCE GROUP Wiener Städtische Versicherung AG · Capital: €5,000,000
26 May 2010
Annual report for the year ending 31/12/2009 (only announcement)
4 May 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Mar 2010
Shareholder: Erste Asset Management GmbH · No longer Shareholder: ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH · Capital: €5,000,000
6 Jun 2009
Member of the Supervisory Board: Anton L. Werner · No longer Member of the Supervisory Board (1)
20 May 2009
Annual report for the year ending 31/12/2008 (only announcement)
27 Feb 2009
Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Aug 2008
No longer Member of the Supervisory Board: Richard J. Wilkinson · Member of the Supervisory Board (1)
12 Jul 2008
Annual report for the year ending 31/12/2007 (only announcement)
5 Jun 2008
Shareholder (5 companies) · Capital: €5,000,000
13 Feb 2008
Chair of the Supervisory Board: Heinz Bednar · Deputy Chair of the Supervisory Board: Peter Tichatschek · Member of the Supervisory Board (7) · Authorized signatory (ppa) (2)
10 Oct 2007
Managing Director: Peter Karl · No longer Managing Director: Ernst Vejdovszky
22 Aug 2007
Reg­is­tra­tion: 22/08/2007 · MD: F. G., E. V. · SH: Erste Group Immorent AG, ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH, S Immo AG · Address · Deadline for annual balance: 31.12. …
There are no publications matching your search.

Mentions

18 Dec 2025 in Ler
Direct parent
18 Dec 2025 in Ler
Ultimate parent
via Firmenbuch in Bmjfbv
No longer Limited Partner (5 companies) · Limited Partner (32 companies) · 4 Shareholdings (4 companies)
11 Jan 2019 in Ler
No longer Direct parent
10 Feb 2014 in Wzfma
Shareholding: ERSTE Immobilien Beta GmbH
17 Nov 2010 in Wzfma
Shareholding: ERSTE Immobilien Alpha GmbH
There are no publications matching your search.

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