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MTB Beteiligungen AG, Vienna, Austria

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MTB Beteiligungen AG

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Name

MTB Beteiligungen AG
FAMILIA Zweite Beteiligungen AG
FAMILIA Zweite Beteiligungen GmbH

Identification

Fb
Firmenbuch 304137k
Lei
5299001WB5JB2JMQQW79
EUID
ATBRA.304137-000

Address

Jasomirgottstraße 6/3, 1010 Wien, Austria

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
2Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
1Member of the Supervisory Board
1Authorized signatory (ppa)
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 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
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2024 to 2025
Profit & Loss
from 2024 to 2025
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Publications

2 Jul 2026
Member of the Executive Board: Thomas Tschol · No longer Member of the Executive Board: Nicky Saber
5 May 2026
Deputy Chair of the Supervisory Board: Martin Waldhäusl
9 Apr 2026 as MTB Beteiligungen AG Jasomirgottstraße 6/3 1010 Wien
Annual report for the year ending 28/02/2025 · Balance sheet for 28/02/2025 · Earnings statement for 28/02/2025
8 Apr 2026 as MTB Beteiligungen AG Jasomirgottstraße 6/3 1010 Wien
Consolidated Annual report for the year ending 28/02/2025 · Balance sheet for 28/02/2025 · Earnings statement for 28/02/2025
25 Mar 2026
Member of the Executive Board: Andreas Ludwig, Thomas Tschol · No longer Member of the Executive Board: Martin Waldhäusl
22 Oct 2025
Member of the Executive Board: Nicky Saber, Thomas Tschol, Martin Waldhäusl · Authorized signatory (ppa): N.N.ßmann
29 Nov 2024
Annual report for the year ending 29/02/2024 · Balance sheet for 29/02/2024 · Earnings statement for 29/02/2024
21 Nov 2024
Company statute
5 Dec 2023
Annual report for the year ending 28/02/2023 · Balance sheet for 28/02/2023 · Earnings statement for 28/02/2023
13 Oct 2023
Address
20 Jan 2023
Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022
5 May 2022
No longer Authorized signatory (ppa) (1)
20 Apr 2022
No longer Authorized signatory (ppa) (1)
20 Nov 2021
Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021
26 Feb 2021
Merger: ITH Industrie Technik Holding GmbH, MTB Finanzberatung & IT GmbH
23 Feb 2021
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020
21 Jul 2020
Member of the Executive Board: Nicky Saber · No longer Member of the Executive Board: Josef Taus
19 Oct 2019
Annual report for the year ending 28/02/2019
9 Apr 2019
No longer Member of the Supervisory Board: Max Kothbauer
1 Dec 2018
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
20 Oct 2018
Authorized signatory (ppa) (1)
27 Mar 2018
No longer Member of the Supervisory Board: Hans Pfleiderer
4 Oct 2017
Consolidated Annual report for the year ending 28/02/2017 (only announcement)
26 Nov 2016
Consolidated Annual report for the year ending 29/02/2016 (only announcement)
6 Feb 2016
Authorized signatory (ppa) (1)
31 Oct 2015
Consolidated Annual report for the year ending 28/02/2015 (only announcement)
12 Sept 2015
No longer Authorized signatory (ppa) (2)
10 Dec 2014
Member of the Executive Board: Josef Taus, Martin Waldhäusl · Authorized signatory (ppa) (3)
29 Oct 2014
Annual report for the year ending 28/02/2014 (only announcement)
28 Oct 2014
Consolidated Annual report for the year ending 28/02/2014 (only announcement)
27 Nov 2013
Member of the Executive Board: Josef Taus, Martin Waldhäusl
23 Oct 2013
Annual report for the year ending 28/02/2013 (only announcement)
17 Oct 2013
Deputy Chair of the Supervisory Board: R. Waldhäusl-Taus · Member of the Supervisory Board: Christoph Leitl · No longer Member of the Supervisory Board: R. Waldhäusl · Capital: €25M · Company statute
19 Sept 2013
Chair of the Supervisory Board: Gerhard Wildmoser · Deputy Chair of the Supervisory Board: F. P. · SB: R. W.-T. · No longer Chair SB: F. P. · No longer Dep. Chair SB: R. W.-T. · No longer SB: G. W
12 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
23 Feb 2013
Member of the Supervisory Board (6) · Deadline for annual balance: 29.02. · Name: MTB Beteiligungen AG · Company statute
8 Feb 2013 as FAMILIA Zweite Beteiligungen AG
CxO: J. T. · Chair SB: F. P. · Dep. Chair SB: R. W.-T. · SB: M. T. · No longer SH (3) · No longer MD (2) · Legal form: Aktiengesellschaft · Name: FAMILIA Zweite Beteiligungen AG · Proxy policy …
6 Oct 2012 as FAMILIA Zweite Beteiligungen GmbH
Shareholder (3) · Capital: €1,000,000
14 Sept 2012 as FAMILIA Zweite Beteiligungen GmbH
Annual report for the year ending 31/12/2011 (only announcement)
6 Jul 2011 as FAMILIA Zweite Beteiligungen GmbH
Shareholder (3) · No longer Shareholder: Familia Beteiligungsgesellschaft mbH · Capital: €35,000
28 Jun 2011 as FAMILIA Zweite Beteiligungen GmbH
Deadline for annual balance: 31.12.
8 Jun 2011 as FAMILIA Zweite Beteiligungen GmbH
Annual report for the year ending 31/03/2011 (only announcement)
22 Apr 2011 as FAMILIA Zweite Beteiligungen GmbH
Annual report for the year ending 31/03/2010 (only announcement)
21 Apr 2011 as FAMILIA Zweite Beteiligungen GmbH
Annual report for the year ending 31/03/2009 (only announcement)
20 Apr 2011 as FAMILIA Zweite Beteiligungen GmbH
Annual report for the year ending 31/03/2008 (only announcement)
11 Jan 2011 as FAMILIA Zweite Beteiligungen GmbH
Annual report for the year ending 31/12/2009 (only announcement)
15 Apr 2010 as FAMILIA Zweite Beteiligungen GmbH
Annual report for the year ending 31/12/2008 (only announcement)
10 Jan 2008 as FAMILIA Zweite Beteiligungen GmbH
Reg­is­tra­tion: 10/01/2008 · MD (2) · SH: Familia Beteiligungsgesellschaft mbH · Address · Deadline for annual balance: 31.03. · Capital: €35,000 · Seat: Vienna, Austria …
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Mentions

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There are no publications matching your search.

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