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Wiener Börse AG, Vienna, Austria✝︎

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Wiener Börse AG

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Name

Wiener Börse AG
Wbag AG

Identification

Fb
Firmenbuch 334022i
Lei
315700LCYNUH9SYC0I94
EUID
ATBRA.334022-000

Address

Wien, Austria

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
Premium
1CEO
1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
2Member of the Executive Board
14Member of the Supervisory Board
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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

29 Apr 2020
Ter­mi­na­tion: 29/04/2020
7 Feb 2020
Word figurative mark: “CEESEg“
7 Feb 2020
Word figurative mark: “cee stock exchange group“
19 Dec 2019
No longer Authorized signatory (ppa) (1)
6 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 May 2019
Wordmark: “dmp - direct market plus“
5 Jul 2018
Member of the Supervisory Board: Richard Jabkowski, Margit Scozzari, Raphael Zweng · No longer Member of the Supervisory Board (3)
28 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Jun 2018
Company statute
7 Dec 2017
Member of the Supervisory Board: Egbert Fleischer
12 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board: Reinhard Florey · No longer Member of the Supervisory Board: David C. Davies, Byron Haynes
13 Jul 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 May 2017
Word figurative mark: “CEESEG AG“
25 Apr 2017
Authorized signatory (ppa) (1)
22 Feb 2017 via Österreichische Post AG also 18/01/2016, 17/02/2011
Shareholder: Österreichische Post AG
22 Sept 2016
CEO: Christoph Boschan
29 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement) · Chair SB: H. Sch. · Dep. Chair SB: A. S.-H. · SB: D. H. · No longer Dep. Chair SB: H. Sch. · No longer SB: A. S.-H.  …
21 Jun 2016
Member of the Executive Board: Petr Koblic, Ludwig Nießen · No longer Authorized signatory (ppa): Ludwig Nießen · No longer Member of the Executive Board (2)
7 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement) · Member of the Supervisory Board: Wilhelm Celeda, Stefan Dörfler · No longer Member of the Supervisory Board (2)
12 Jul 2014
Member of the Supervisory Board: Güler Kilic · No longer Member of the Supervisory Board (2)
21 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement) · Deputy Chair of the Supervisory Board: Heimo Scheuch · SB: R. Ottel, A. S.-H., S. S. · No longer SB (3) · No longer Dep. Chair SB (1)
26 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3) · Chair SB (1) · No longer Chair SB (1)
7 Nov 2012
No longer Member of the Supervisory Board (1)
21 Jun 2012
Annual report for the year ending 31/12/2011 (only announcement) · Member of the Supervisory Board (1) · Company statute
11 May 2012
No longer Member of the Supervisory Board (1)
2 Mar 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
28 Jul 2010
Annual report for the year ending 31/12/2009 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
15 Jul 2010
Wordmark: “CEESEg“
3 Jul 2010
Member of the Supervisory Board: Erwin Hof
4 Feb 2010
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Jan 2010
Member of the Supervisory Board (4) · Authorized signatory (ppa) (4) · Name: Wiener Börse AG · Company statute
17 Oct 2009 as Wbag AG
Reg­is­tra­tion: 17/10/2009 · SB (10) · CxO (2) · Dep. Chair SB (1) · Chair SB (1) · SH: CEESEG AG · Address · Deadline for annual balance: 31.12. · Capital: €5,000,000 · Seat: Vienna, Austria …
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Mentions

12 May 2020 in Ler
No longer Direct parent
12 May 2020 in Ler
No longer Ultimate parent
4 Sept 2018 in Ler
No longer Direct parent: CCP Austria Abwicklungsstelle für Börsengeschäfte GmbH
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