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W Verwaltungs AG, Mattighofen, Austria✝︎

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W Verwaltungs AG

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Name

W Verwaltungs AG
WP AG
CROSS Motorsport Systems GmbH
CROSS Motorsport Systems AG
CROSS Automotive GmbH
CROSS Automotiv GmbH
ETERNIT Holding GmbH

Identification

Fb
Firmenbuch 177514a
Lei
529900B35RS7RQQS9264
EUID
ATBRA.177514-000

Address

Mattighofen, Austria
Wels, Austria
Munderfing, Austria
Vöcklabruck, Austria

Corporate purpose

Beteiligungsgesellschaft

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
2Member of the Executive Board
4Member of the Supervisory Board
7Authorized signatory (ppa)
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CSV export

Quarterly Exports in CSV

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Publications

8 Dec 2020
Ter­mi­na­tion
15 Sept 2020
FB sonstige Bekanntmachung
14 Jul 2020
Annual report for the year ending 31/12/2019 (only announcement) · Member of the Executive Board: Verena Schneglberger · No longer Member of the Executive Board: Walter Uitz · Shareholder: KTM AG
17 Sept 2019
Annual report for the year ending 31/12/2018 (only announcement)
9 Apr 2019
Member of the Supervisory Board: Stefan Pierer, Friedrich Roithner, Hubert Trunkenpolz
26 Feb 2019
Member of the Executive Board: Walter Uitz · No longer Member of the Executive Board: Harald Plöckinger
7 Aug 2018
Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Stefan Pierer, Friedrich Roithner, Hubert Trunkenpolz · No longer SB (4) · Address · Company statute
27 Mar 2018
FB Änderung
23 Jan 2018
Member of the Executive Board: Harald Plöckinger, Viktor Sigl · No longer Member of the Executive Board: Alfred Hörtenhuber, Friedrich Roithner
8 Aug 2017
Member of the Executive Board: Friedrich Roithner · Member of the Supervisory Board: Josef Blazicek, Ernst Chalupsky · No longer Member of the Executive Board: Erwin Sellmaier · No longer ppa (1)
30 May 2017
Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board (4) · No longer SB (6) · Address · Name: W Verwaltungs AG · Company statute · Corporate Purpose
31 Jan 2017 as WP AG
Authorized signatory (ppa) (1)
20 Sept 2016 as WP AG
Company statute
6 Sept 2016 as WP AG
Member of the Executive Board: Erwin Sellmaier · No longer Member of the Executive Board: Johann Grubbauer, Johann Haunschmid · No longer Member of the Supervisory Board: Gerald Kiska · SB (4)
17 May 2016 as WP AG
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
19 Apr 2016 as WP AG
Member of the Supervisory Board: Johanna Schlager · No longer Member of the Supervisory Board (1)
29 Mar 2016 as WP AG
FB Änderung
31 Mar 2015 as WP AG
Consolidated Annual report for the year ending 31/12/2014 (only announcement) · No longer Shareholder: CROSS Industries AG · Capital: €5,000,000
23 Sept 2014 as WP AG
Annual report for the year ending 31/12/2013 (only announcement)
28 Aug 2014 as WP AG
Member of the Executive Board: Alfred Hörtenhuber · SB (4) · No longer MD (3) · Change of shareholdings: CROSS Automotive Holding GmbH · Address · Name: WP AG · Corporate Purpose
20 Aug 2013 as CROSS Motorsport Systems GmbH
No longer Member of the Executive Board (3) · No longer SB (3) · MD (3) · Change of shareholdings: CROSS Automotive Holding GmbH · Name: CROSS Motorsport Systems GmbH · Corporate Purpose
19 Aug 2013 as CROSS Motorsport Systems AG
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
27 Sept 2012 as CROSS Motorsport Systems AG
Member of the Supervisory Board: Josef Blazicek · No longer Member of the Supervisory Board (1)
13 Aug 2012 as CROSS Motorsport Systems AG
No longer Member of the Supervisory Board (1)
11 Jul 2012 as CROSS Motorsport Systems AG
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
1 Jun 2012 as CROSS Motorsport Systems AG
Shareholder: CROSS Automotive Holding GmbH · No longer Shareholder: CROSS Industries AG
15 Jul 2011 as CROSS Motorsport Systems AG
Annual report for the year ending 31/12/2010 (only announcement)
14 Jul 2011 as CROSS Motorsport Systems AG
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
15 Nov 2010 as CROSS Motorsport Systems AG
Shareholder: CROSS Industries AG · Deadline for annual balance: 12.31. · Company statute
18 May 2010 as CROSS Motorsport Systems AG
Consolidated Annual report for the year ending 30/09/2009 (only announcement) · CxO: A. Hörtenhuber, F. R. · No longer CxO: S. P. · No longer SB: G. K. · SB (3) · Deadline for annual balance: 09.30.
3 Mar 2009 as CROSS Motorsport Systems AG
Consolidated Annual report for the year ending 30/09/2008 (only announcement) · Capital: €1,000,000
16 Jan 2009 as CROSS Motorsport Systems AG
Member of the Executive Board (1)
30 Sept 2008 as CROSS Motorsport Systems AG
Address
11 Mar 2008 as CROSS Motorsport Systems AG
Member of the Executive Board: Alfred Hörtenhuber
21 Feb 2008 as CROSS Motorsport Systems AG
Member of the Executive Board: Johann Haunschmid, Stefan Pierer · SB (5) · No longer MD (2) · No longer SH: CROSS Industries AG · Name: CROSS Motorsport Systems AG · Corporate Purpose
18 Feb 2008 as CROSS Automotive GmbH
Annual report for the year ending 30/09/2007 (only announcement) · Change of shareholdings: CROSS Industries AG · Capital: €70,000
6 Aug 2007 as CROSS Automotive GmbH
Annual report for the year ending 30/09/2006 (only announcement)
6 Apr 2007 as CROSS Automotive GmbH
Name: CROSS Automotive GmbH
13 Feb 2007 as CROSS Automotiv GmbH
No longer Shareholder (1) · Change of shareholdings: CROSS Industries AG · Address · Name: CROSS Automotiv GmbH
23 Oct 2006 as ETERNIT Holding GmbH
Annual report for the year ending 30/09/2005 (only announcement)
19 Oct 2006 as ETERNIT Holding GmbH
Annual report for the year ending 30/06/2005 (only announcement)
5 Oct 2006 as ETERNIT Holding GmbH
Annual report for the year ending 30/09/2005 (only announcement)
3 Oct 2006 as ETERNIT Holding GmbH
Annual report for the year ending 30/06/2005 (only announcement)
11 Feb 2006 as ETERNIT Holding GmbH
Annual report for the year ending 31/12/2004 (only announcement)
26 Oct 2005 as ETERNIT Holding GmbH
Deadline for annual balance: 30.09.
7 Sept 2005 as ETERNIT Holding GmbH
No longer Managing Director: Teodoro Scalmani · Managing Director (2)
6 Sept 2005 as ETERNIT Holding GmbH
Change of shareholdings: CROSS Industries AG, N.N.
2 Jul 2005 as ETERNIT Holding GmbH
Deadline for annual balance: 30.06.
16 Jun 2005 as ETERNIT Holding GmbH
Annual report for the year ending 31/12/2003 (only announcement)
16 Jun 2005 as ETERNIT Holding GmbH
Shareholder (1) · Capital: €40,000
6 Jan 2005 as ETERNIT Holding GmbH
Shareholder (1) · No longer Shareholder (1)
14 Sept 2004 as ETERNIT Holding GmbH
Managing Director: Teodoro Scalmani · No longer Managing Director (1)
24 Sept 2003 as ETERNIT Holding GmbH
Annual report for the year ending 31/12/2002 (only announcement)
26 Sept 2002 as ETERNIT Holding GmbH
Annual report for the year ending 31/12/2001 (only announcement)
20 Jul 2002 as ETERNIT Holding GmbH
Shareholder (1) · Capital: €36,336
9 Oct 2001 as ETERNIT Holding GmbH
Annual report for the year ending 31/12/2000 (only announcement)
18 Oct 2000 as ETERNIT Holding GmbH
Annual report for the year ending 31/12/1999 (only announcement)
15 Apr 2000 as ETERNIT Holding GmbH
Annual report for the year ending 31/12/1998 (only announcement)
18 Dec 1998 as ETERNIT Holding GmbH
Reg­is­tra­tion: 07/12/1998 · Managing Director (2) · Shareholder (1) · Capital: 500,000 ATS · Name: ETERNIT Holding GmbH
There are no publications matching your search.

Mentions

6 Oct 2021 in Ler
No longer Direct parent
6 Oct 2021 in Ler
No longer Ultimate parent
via WZ in Wzfma
2 Shareholdings: KTM Engineering GmbH, Eternit-Werke Ludwig Hatschek AG · 2 Shareholdings: KTM Components GmbH, Competent Engineering GmbH
via Firmenbuch in Bmjfbv
4 Shareholdings (4 companies) · 4 Shareholdings (4 companies)
5 Aug 2019 in Ler
No longer Direct parent
13 Sept 2013 in Hrdk also 13/03/2013, 09/11/2010, 09/11/2010, 25/06/2008, 25/06/2008, 07/11/2007, 07/11/2007
Wethje Carbon Composites GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholding
There are no publications matching your search.

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