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Immorent Bank GmbH, Vienna, Austria✝︎

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Immorent Bank GmbH

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Name

Immorent Bank GmbH

Identification

Fb
Firmenbuch 090974k
Lei
52990056GRZKEP5TM170
EUID
ATBRA.090974-000

Address

Wien, Austria

History

Network

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Publications

9 Apr 2013
Ter­mi­na­tion
14 Mar 2013
No longer Member of the Supervisory Board (1) · Change of shareholdings: Erste Group Bank AG · No longer Shareholder: Erste Group Immorent AG
8 Mar 2013
Annual report for the year ending 31/12/2012 (only announcement)
14 Feb 2013
Change of shareholdings: Erste Group Bank AG · No longer Shareholder: Subholding Immorent GmbH
22 Jan 2013
Change of shareholdings: Erste Group Bank AG, Erste Group Immorent AG, Subholding Immorent GmbH · No longer SH: EB-Grundstücksbeteiligungen GmbH, Erste Group Immorent International Holding GmbH
24 May 2012
Annual report for the year ending 31/12/2011 (only announcement)
24 Jan 2012
Managing Director (1) · Member of the Supervisory Board (1) · No longer Managing Director (2) · No longer Member of the Supervisory Board (1)
9 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement)
2 Feb 2011
Managing Director (1) · Member of the Supervisory Board (1) · No longer SB (1) · SH: Immorent International Holding GmbH nun Erste Group Immorent International Holding GmbH
25 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
17 Jun 2009
Annual report for the year ending 31/12/2008 (only announcement)
30 Apr 2009
Change of shareholdings: Immorent International Holding GmbH, Subholding Immorent GmbH
31 Mar 2009
No longer Authorized signatory (ppa) (1)
5 Mar 2009
Change of shareholdings: Immorent International Holding GmbH, Subholding Immorent GmbH
6 Feb 2009
Authorized signatory (ppa) (1)
10 Dec 2008
Shareholder: Immorent-Mobilienvermietungs-Gesellschaft m.b.H. berichtigt auf Subholding Immorent GmbH
4 Dec 2008
No longer Authorized signatory (ppa) (1)
26 Nov 2008
No longer Authorized signatory (ppa) (1)
12 Nov 2008
Shareholder: EB-Treuhandbeteiligungen GmbH nun EB-Grundstücksbeteiligungen GmbH, Immorent-Mobilienvermietungs-Gesellschaft m.b.H. nun Subholding Immorent GmbH
20 Jun 2008
Annual report for the year ending 31/12/2007 (only announcement)
31 Oct 2007
Share­holder agreement
24 Oct 2007
Member of the Supervisory Board (4) · Managing Director (1) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1) · Change of personal data
20 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
25 May 2007
Authorized signatory (ppa) (1)
20 Mar 2007
Share­holder agreement
14 Mar 2007
FB Änderung
27 Sept 2006
Shareholder: Immorent-Mobilienvermietungs- GmbH · No longer Shareholder: IMMORENT AG
12 Sept 2006
Managing Director (1)
12 Sept 2006
Shareholder: Immorent-Mobilienvermietungs- GmbH · No longer Shareholder: IMMORENT AG
31 Aug 2006
Annual report for the year ending 31/12/2005 (only announcement)
15 Aug 2006
Annual report for the year ending 31/12/2005 (only announcement)
10 Aug 2006
No longer Authorized signatory (ppa) (1)
26 Aug 2005
Managing Director (1) · Member of the Supervisory Board (3) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1)
20 Jul 2005
Annual report for the year ending 31/12/2004 (only announcement)
9 Jul 2004
Member of the Supervisory Board (1)
12 Jun 2004
Annual report for the year ending 31/12/2003 (only announcement)
5 Jun 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
4 Oct 2003
Authorized signatory (ppa) (3)
5 Aug 2003
Annual report for the year ending 31/12/2002 (only announcement)
17 Dec 2002
Annual report for the year ending 31/12/2001 (only announcement)
4 Dec 2002
Change of shareholdings: EB-Treuhandbeteiligungen GmbH, IMMORENT AG · Capital: €5,087,098 · Share­holder agreement · Company statute
16 Apr 2002
Annual report for the year ending 31/12/2000 (only announcement)
8 Jan 2002
Shareholder: EB-Treuhandbeteiligungen GmbH · No longer Shareholder: EB-Beteiligungsservice GmbH
16 Oct 2001
Change of shareholdings: IMMORENT AG · No longer Shareholder: Immorent-Mobilienvermietungs- GmbH
2 Oct 2001
Change of shareholdings: EB-Beteiligungsservice GmbH, Immorent-Mobilienvermietungs- GmbH
7 Feb 2001
FB Änderung
3 Feb 2001
FB Änderung
16 Dec 2000
Managing Director (1) · Member of the Supervisory Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
6 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
5 Aug 2000
Managing Director (1) · No longer Managing Director (1)
15 Mar 2000
Annual report for the year ending 31/12/1998 (only announcement)
6 Jul 1999
No longer Member of the Supervisory Board (6) · Member of the Supervisory Board (2) · Name: Immorent-Bank GmbH
11 Jun 1999
Annual report for the year ending 31/12/1997 (only announcement) · Name: Immorent-Bank GmbH
23 Feb 1999
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Name: Immorent-Bank GmbH
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