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SAG Grosshandel GmbH, Vienna, Austria✝︎

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SAG Grosshandel GmbH

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Name

SAG Grosshandel GmbH
Hella Ersatzteilhandel GmbH

Identification

Fb
Firmenbuch 405172t
EUID
ATBRA.405172-000

Address

Wien, Austria

Corporate purpose

Trade in car spare parts

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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3Managing Director
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Financials

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Revenue CAGR
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Equity ratio
Return on equity
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Publications

24 Nov 2023
Ter­mi­na­tion: 24/11/2023
19 Sept 2023
Shareholder: Derendinger AG · No longer Shareholder: Derendinger Holding AG · Capital: €10,000.00
21 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
30 Jun 2023
Name: SAG Grosshandel GmbH
11 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 May 2022 as Hella Ersatzteilhandel GmbH
Managing Director: Christian Broggi, Philippe O. Thiemann · No longer Managing Director: Kurt Paul Schnyder · No longer Authorized signatory (ppa): Philippe O. Thiemann
4 Jan 2022 as Hella Ersatzteilhandel GmbH
Shareholder: Derendinger AG · No longer Shareholder: Technomag AG · Capital: €10,000.00
23 Jun 2021 as Hella Ersatzteilhandel GmbH
Authorized signatory (ppa) (1)
8 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Mar 2021 as Hella Ersatzteilhandel GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Mar 2021 as Hella Ersatzteilhandel GmbH
Managing Director: Christian Doser · No longer Managing Director: Bruno Weidenthaler
14 Jan 2021 as Hella Ersatzteilhandel GmbH
No longer Authorized signatory (ppa) (2)
16 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Dec 2019 as Hella Ersatzteilhandel GmbH
Authorized signatory (ppa) (1)
23 Oct 2019 as Hella Ersatzteilhandel GmbH
Resolution of the Annual General Meeting of 24.07.2019 Amendment of the Declaration on the Establishment of the Company …
18 Oct 2019 as Hella Ersatzteilhandel GmbH
No longer Managing Director: Axel Frödrich · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Oct 2019 as Hella Ersatzteilhandel GmbH
Managing Director: Kurt Paul Schnyder · No longer Managing Director: Sandro Piffaretti
23 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 Feb 2019 as Hella Ersatzteilhandel GmbH
Shareholder: Derendinger Holding AG, Technomag AG · Capital: €10,000.00
17 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Apr 2017 as Hella Ersatzteilhandel GmbH
Annual report for the year ending 31/12/2016 (only announcement)
26 Jul 2016 as Hella Ersatzteilhandel GmbH
Annual report for the year ending 31/12/2015 (only announcement)
6 Jul 2016 as Hella Ersatzteilhandel GmbH
Shareholder: Derendinger Holding AG, Technomag AG · Capital: €10,000.00
13 Nov 2015 as Hella Ersatzteilhandel GmbH
Managing Director: Bruno Weidenthaler, Sandro G. Piffaretti · No longer Managing Director: Kurt Paul Schnyder · No longer Authorized signatory (ppa): Sandro G. Piffaretti · ppa (1)
22 Aug 2015 as Hella Ersatzteilhandel GmbH
Annual report for the year ending 31/12/2014 (only announcement)
27 Mar 2014 as Hella Ersatzteilhandel GmbH
Annual report for the year ending 31/12/2013 (only announcement)
21 Mar 2014 as Hella Ersatzteilhandel GmbH
Managing Director: Axel Frödrich, Kurt Paul Schnyder · Authorized signatory (ppa) (4) · No longer Managing Director (1)
7 Feb 2014 as Hella Ersatzteilhandel GmbH
Shareholder: Derendinger Holding AG · No longer Shareholder: Hella Holding International GmbH · Capital: €10,000.00
24 Jan 2014 as Hella Ersatzteilhandel GmbH
Contribution agreement dated 18.12.2013 Contribution of a part of the Hella Handel Austria GmbH (FN 102248 s) Operation …
24 Dec 2013 as Hella Ersatzteilhandel GmbH
No longer Managing Director (1)
6 Nov 2013 as Hella Ersatzteilhandel GmbH
Reg­is­tra­tion: 06/11/2013 · MD (2) · SH: Hella Holding International GmbH · Address · Deadline for annual balance: 31.12. · Capital: €10,000.00 · Seat: Vienna, Austria …
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Mentions

24 Nov 2023 in Bmjfbv
Merger: SAG Austria Handels GmbH
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