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AMAG Austria Metall AG, Braunau am Inn, Austria

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AMAG Austria Metall AG

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Name

AMAG Austria Metall AG
AMPSEJ Beteiligungsverwaltung AG
AMPSEJ Beteiligungsverwaltung GmbH

Identification

Fb
Firmenbuch 310593f
Stockp
AMAG.VI
Lei
5299005VO3GJ18GL5F14
EUID
ATBRA.310593-000

Address

Lamprechtshausener Straße 61, 5282 Braunau am Inn, Austria
Wien, Austria

Corporate purpose

Shareholding management

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1Chair of the Supervisory Board
2Deputy Chair of the Supervisory Board
3Member of the Executive Board
10Member of the Supervisory Board
3Authorized signatory (ppa)
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3 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
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Balance
from 2008 to 2025
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Publications

30 Jun 2026
Annual report for the year ending 31/12/2025
27 Jun 2026
Consolidated Annual report for the year ending 31/12/2025
26 Jun 2026
Deputy Chair of the Supervisory Board: R. Schwendtbauer · Member of the Supervisory Board: Inge Hofkens · No longer Deputy Chair of the Supervisory Board: Heinrich Schaller · No longer SB: M. A
18 May 2026 via European Aluminium VZW
Director: European Aluminium VZW
9 May 2026
CEO: Victor Breguncci · Member of the Executive Board: A. Moser-Parapatits · No longer CEO: Helmut Kaufmann · No longer Member of the Executive Board: Victor Breguncci
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 Dec 2025
No longer Member of the Supervisory Board: Gerald Mayer
21 Nov 2025
Member of the Supervisory Board: Sabine Fuchs, Thomas Kober · No longer Member of the Supervisory Board: Martin Aigner, Günter Mikula
25 Jul 2025 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland also 12/05/2022, 27/07/2017
Shareholder: Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschland
9 Jul 2025
Chair of the Supervisory Board: Alessandro Dazza · No longer Chair of the Supervisory Board: Herbert Ortner · No longer Member of the Supervisory Board: Alessandro Dazza · Company statute
26 Jun 2025 via European Aluminium VZW also 16/05/2024
Member of the board: European Aluminium VZW
6 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
5 Jun 2025
Consolidated Annual report for the year ending 31/12/2024
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
5 Jul 2024
Member of the Supervisory Board: Alessandro Dazza, Gerald Mayer, Birgit Noggler · No longer Member of the Supervisory Board: Walter Oblin, Sabine Seidler · Company statute
6 Jun 2024
Annual report for the year ending 31/12/2023
3 Jan 2024
CEO: Helmut Kaufmann · Member of the Executive Board: Claudia Trampitsch · No longer CEO: Gerald Mayer · No longer Member of the Executive Board: Helmut Kaufmann · No longer ppa: C. T
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Sept 2023
Member of the Supervisory Board: Max Angermeier
1 Sept 2023
Member of the Supervisory Board: Harald Berger · No longer Member of the Supervisory Board: Max Angermeier
14 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
8 Jun 2023
Member of the Supervisory Board: Gerhard Schwartz
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Nov 2022
No longer Member of the Supervisory Board: Mariella Schurz
4 Oct 2022
Wordmark: “CROSSALLOY“
10 Jun 2022
Deputy Chair of the Supervisory Board: Thomas Zimpfer · Member of the Supervisory Board: Mariella Schurz · No longer Deputy Chair of the Supervisory Board: Patrick F. Prügger · No longer SB: Th. Z
8 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Jul 2021 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland
Consolidated Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 150 Shareholdings (150 companies)
20 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 May 2021
Deputy Chair of the Supervisory Board: Patrick F. Prügger · Member of the Supervisory Board: Walter Oblin · No longer Deputy Chair of the Supervisory Board: Peter Edelmann · No longer SB: P. Prügger
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
Year 2020 in Euipotm
6 wordmarks: AMAG AL4, AMAG GREEN, AMAG PRIME …
22 Sept 2020
Company statute
19 Sept 2020
Company statute
14 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Jul 2019 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 153 Shareholdings (153 companies)
7 Jun 2019
Member of the Executive Board: Victor Breguncci
18 May 2019
Annual report for the year ending 31/12/2018
15 May 2019
Chair of the Supervisory Board: Herbert Ortner · Dep. Chair SB: P. E. · SB: W. B., Th. Z. · No longer Chair SB: J. K. · No longer Dep. Chair SB: H. B. · No longer SB: H. O., F. G
1 Mar 2019
CEO: Gerald Mayer · No longer CEO: Helmut Wieser · No longer Member of the Executive Board: Gerald Mayer
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 Jun 2018 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 163 Shareholdings (163 companies)
15 May 2018
Member of the Supervisory Board: Herbert Ortner · No longer Deputy Chair of the Supervisory Board: Gerhard Falch · No longer Member of the Supervisory Board: Otto Höfl · Company statute
10 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
3 May 2018
Wordmark: “AL4“
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 Nov 2017
Wordmark: “AMAG“
21 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
9 May 2017
Annual report for the year ending 31/12/2016 (only announcement)
6 May 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
3 May 2017
Authorized signatory (ppa): Claudia Trampitsch · No longer Authorized signatory (ppa) (1)
3 Jan 2017
Member of the Supervisory Board: Martin Aigner · No longer Member of the Supervisory Board: Herbert Schützeneder
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Jul 2016 via Raiffeisenlandesbank Oberösterreich AG
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 157 Shareholdings (157 companies)
5 May 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jun 2015
Authorized signatory (ppa): Markus Dorner · No longer Authorized signatory (ppa) (1)
6 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
3 Jun 2015
Annual report for the year ending 31/12/2014 (only announcement)
14 May 2015
Company statute
12 May 2015
Member of the Supervisory Board: Franz Viehböck · No longer Member of the Supervisory Board (1) · Company statute
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Oct 2014 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 158 Shareholdings (158 companies)
5 Aug 2014
Member of the Supervisory Board: Günter Mikula · No longer Member of the Supervisory Board (1)
18 Jul 2014 via Oberbank AG
Shareholder: Oberbank AG
22 May 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
21 May 2014
Annual report for the year ending 31/12/2013 (only announcement)
13 May 2014
Deputy Chair of the Supervisory Board: Hanno Bästlein, Gerhard Falch, Heinrich Schaller · No longer Member of the Supervisory Board: H. B., H. Sch. · No longer Dep. Chair SB (1) · Company statute
2 Apr 2014
CEO: Helmut Wieser · No longer CEO: Gerhard Falch
8 Mar 2014
Member of the Executive Board: Helmut Wieser
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Dec 2013 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland also 06/12/2013
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 66 Shareholdings (66 companies)
15 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
11 May 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
21 Mar 2013
Company statute
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
21 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 (only announcement) · Chair SB: J. K. · No longer Chair SB: H. B. · SB (4) · No longer SB (3) · Dep. Chair SB (1) · No longer Dep … …
11 Feb 2012
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Jan 2012
Persons · Address
3 Jan 2012
Member of the Supervisory Board: Robert Hofer · Authorized signatory (ppa): Helmut M. Kaufmann, Rüdiger Pressler · No longer Member of the Supervisory Board (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
26 Oct 2011
No longer Authorized signatory (ppa) (1)
14 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
16 Apr 2011
Member of the Supervisory Board (1)
8 Apr 2011
No longer Shareholder: CP Group 3 B.V. · Capital: €35.3M · Company statute
23 Mar 2011
Member of the Supervisory Board (3) · Company statute
9 Mar 2011
Capital: €30M · Name: AMAG Austria Metall AG · Company statute
18 Feb 2011 as AMPSEJ Beteiligungsverwaltung AG
CEO: G. F. · CxO: H. K., G. M. · Chair SB: H. B. · Dep. Chair SB (1) · SB (1) · No longer MD (2) · Change of shareholdings: CP Group 3 B.V. · Address · Seat: Ranshofen, Austria …
11 Feb 2011 as AMPSEJ Beteiligungsverwaltung GmbH
Shareholder: CP Group 3 B.V. · Capital: €70,000
20 Jan 2011 as AMPSEJ Beteiligungsverwaltung GmbH
Address
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Nov 2010 as AMPSEJ Beteiligungsverwaltung GmbH
Managing Director (2) · No longer Managing Director (2) · Shareholder: CP Group 3 B.V. · No longer SH: KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft · Capital: €35,000
16 Apr 2010 as AMPSEJ Beteiligungsverwaltung GmbH
Annual report for the year ending 31/12/2009 (only announcement)
15 Apr 2010 as AMPSEJ Beteiligungsverwaltung GmbH
Annual report for the year ending 31/12/2008 (only announcement)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Jun 2008 as AMPSEJ Beteiligungsverwaltung GmbH
Reg­is­tra­tion: 10/06/2008 · MD (2) · SH: KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft · Address · Deadline for annual balance: 31.12. · Capital: €35,000 …
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