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Management Trust Holding AG, Vienna, Austria

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Management Trust Holding AG

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Name

Management Trust Holding AG

Identification

Fb
Firmenbuch 106825x
Lei
529900BF92OVC8IGWR03
EUID
ATBRA.106825-000

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
1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
6Member of the Supervisory Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
4 known active shareholdings
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Financials

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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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Balance
from 2010 to 2025
Profit & Loss
from 2006 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
Member of the Supervisory Board: Horst Leitner, Martin Waldhäusl
9 Apr 2026 as Management Trust Holding Aktiengesells 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 Management Trust Holding 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
2 Apr 2026
Member of the Executive Board: Thomas Tschol · No longer CEO: Martin Waldhäusl
26 Feb 2026
No longer Member of the Supervisory Board: Fritz B. Prinz
3 Jan 2026
No longer Member of the Supervisory Board: Josef Schwarzecker
13 Dec 2025
No longer Member of the Supervisory Board: Christoph Neumayer
17 Oct 2025
CEO: Martin Waldhäusl · Member of the Executive Board: Andreas Ludwig, Nicky Saber, Thomas Tschol · Authorized signatory (ppa): Angelika Großmann
7 Oct 2025
No longer Member of the Supervisory Board: Hannes Bardach
14 Aug 2025
No longer Member of the Supervisory Board: Karlheinz Kopf
10 Jul 2025
Member of the Executive Board: Thomas Tschol
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
6 Jul 2024
Member of the Executive Board: Andreas Ludwig
15 Dec 2023
Annual report for the year ending 28/02/2023 · Balance sheet for 28/02/2023 · Earnings statement for 28/02/2023
5 Dec 2023
Member of the Supervisory Board: Manuel Maimann-Stern · Company statute
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 Nov 2021
Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021
14 Jan 2021
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020
28 Nov 2020
No longer Member of the Supervisory Board: Alois Grill
26 Sept 2020
CEO: Martin Waldhäusl · Chair of the Supervisory Board: Gerhard Wildmoser · No longer Chair of the Supervisory Board: Fritz Paschke · No longer Member of the Executive Board: Martin Waldhäusl
23 Sept 2020
Company statute
21 Jul 2020
Member of the Executive Board: Nicky Saber · No longer Member of the Executive Board: Erich Söllinger, Thomas Waibel
3 Dec 2019
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019
25 Jun 2019
No longer Member of the Supervisory Board: Harald Pöttinger, Emmerich Schneider
9 Mar 2019
No longer Member of the Supervisory Board: Jodok Simma
22 Nov 2018
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
17 Jul 2018
Member of the Executive Board: Erich Söllinger
20 Dec 2017 via Krause & Mauser Holding GmbH also 26/03/2015, 04/07/2013
Shareholding: Krause & Mauser Holding GmbH
23 Sept 2017
Consolidated Annual report for the year ending 28/02/2017 (only announcement) · Member of the Supervisory Board: Emmerich Schneider · No longer Member of the Supervisory Board: Omer Rehman
18 Oct 2016
Consolidated Annual report for the year ending 29/02/2016 (only announcement) · Deputy Chair of the Supervisory Board: Andreas Szigmund · SB: H. P. · No longer Dep. Chair SB: H. P. · No longer SB (2)
6 Feb 2016
Authorized signatory (ppa) (1)
28 Nov 2015
No longer Member of the Executive Board (1)
14 Oct 2015
Consolidated Annual report for the year ending 28/02/2015 (only announcement)
25 Feb 2015
No longer Member of the Supervisory Board (1)
26 Nov 2014
Annual report for the year ending 28/02/2014 (only announcement)
25 Oct 2014
Consolidated Annual report for the year ending 28/02/2014 (only announcement)
25 Oct 2013
Consolidated Annual report for the year ending 28/02/2013 · Balance sheet for 28/02/2013 · Change of shareholdings (39 companies)
16 Oct 2013
Consolidated Annual report for the year ending 28/02/2013 (only announcement)
6 Jul 2013
No longer Authorized signatory (ppa) (1)
30 Nov 2012
Consolidated Annual report for the year ending 29/02/2012 (only announcement)
30 Nov 2012
No longer Member of the Supervisory Board (2) · Company statute
19 Nov 2012
Consolidated Annual report for the year ending 29/02/2012 · Balance sheet for 29/02/2012 · Earnings statement for 29/02/2012 · 36 Shareholdings (36 companies)
31 Mar 2012
Member of the Supervisory Board: Omer Rehman, Andreas Szigmund, R. Waldhäusl-Taus · Company statute
21 Oct 2011
Consolidated Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011 · Earnings statement for 28/02/2011 · 36 Shareholdings (36 companies)
15 Oct 2011
Consolidated Annual report for the year ending 28/02/2011 (only announcement)
17 Dec 2010
Consolidated Annual report for the year ending 28/02/2010 · Balance sheet for 28/02/2010 · 30 Shareholdings (30 companies)
14 Oct 2010
Consolidated Annual report for the year ending 28/02/2010 (only announcement)
23 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
17 Sept 2010
Member of the Executive Board (1)
12 Feb 2010
Deadline for annual balance: 29.02. · Company statute
27 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
8 Jan 2009
No longer Member of the Executive Board (1)
25 Sept 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
10 May 2008
Member of the Executive Board: Thomas Waibel
10 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement) · Persons
7 Mar 2007
Member of the Supervisory Board: Jodok Simma
6 Feb 2007
Deputy Chair of the Supervisory Board: Harald Pöttinger · No longer Deputy Chair of the Supervisory Board: Jodok Simma · No longer Member of the Supervisory Board: Harald Pöttinger
3 Oct 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board: Harald Pöttinger · No longer Member of the Executive Board: H. P. · No longer SB (1)
10 Nov 2005
Consolidated Annual report for the year ending 31/12/2004 (only announcement)
6 Apr 2005
Modification to no-par value shares: 3787335
16 Mar 2005
No longer Member of the Executive Board (1)
2 Oct 2004
Consolidated Annual report for the year ending 31/12/2003 (only announcement)
8 Aug 2003
Consolidated Annual report for the year ending 31/12/2002 (only announcement)
19 Dec 2002
Capital: €26.5M · Company statute
18 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
24 Jul 2002
Capital: €22.5M · Company statute
12 Dec 2001
Member of the Executive Board (2)
15 Nov 2001
Consolidated Annual report for the year ending 31/12/2000 (only announcement) · Persons · Company statute
27 Sept 2001
Capital: €17M · Company statute
25 Sept 2001
Resolution of the Annual General Meeting dated 29.08.2001 Capital increase by EUR 11,340,966,-- to EUR 17,011,449,--  …
13 Sept 2001
Annual report for the year ending 31/12/2000 (only announcement) · Dep. Chair SB: Jodok Simma · No longer SB: J. S. · SB (1) · No longer Dep. Chair SB (1) · Capital: €5,670,483 · Company statute
26 Apr 2001
Address
21 Feb 2001
No longer Member of the Supervisory Board (1)
1 Dec 2000
Member of the Supervisory Board (3)
12 Oct 2000
Consolidated Annual report for the year ending 31/12/1999 (only announcement) · Deputy Chair of the Supervisory Board (1) · SB (1) · No longer Dep. Chair SB (1) · No longer SB (2)
20 Jul 2000
Member of the Executive Board: Harald Pöttinger · No longer Member of the Executive Board (1)
5 Nov 1999
Consolidated Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board: Josef Taus · No longer Member of the Executive Board: Josef Taus · No longer SB (1)
23 Feb 1999
Member of the Supervisory Board (1)
20 Feb 1999
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
19 Jan 1999
Consolidated Annual report for the year ending 31/12/1997 (only announcement)
31 Mar 1998
No longer Member of the Supervisory Board (1)
17 Feb 1998
Authorized signatory (ppa) (1)
26 Sept 1997
Consolidated Annual report for the year ending 31/12/1996 (only announcement)
29 May 1997
No longer Member of the Executive Board (1)
28 Sept 1996
Merger: TRUST INVEST AG · Capital: 81M ATS · Company statute
20 Sept 1996
Consolidated Annual report for the year ending 31/12/1995 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
20 Aug 1996
Authorized signatory (ppa): Angelika Großmann
23 Dec 1995
Member of the Executive Board (1)
18 Nov 1995
No longer Member of the Supervisory Board (1)
14 Nov 1995
Member of the Supervisory Board (1)
23 Sept 1995
Annual report for the year ending 31/12/1994 (only announcement) · Deputy Chair of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Dep. Chair SB (1)
30 Aug 1994
Annual report for the year ending 31/12/1993 (only announcement) · Member of the Supervisory Board (1)
6 Jul 1994
Annual report for the year ending 31/12/1992 (only announcement) · Reg­is­tra­tion: 06/07/1994 · Chair SB: F. P. · SB (4) · Dep. Chair SB (2) · CxO (3) · ppa (1) · Address …
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Mentions

1 Oct 2026 in Ler
Direct parent
1 Oct 2026 in Ler
Ultimate parent
via WZ in Wzfma
13 Shareholdings (13 companies) · 8 Shareholdings (8 companies)
via Firmenbuch in Bmjfbv
Limited Partner: Ernst Krause & Co. · 15 Shareholdings (15 companies) · 6 Shareholdings (6 companies)
28 Nov 2018 in Hrdk also 20/11/2018, 06/03/2014, 11/02/2014, 11/02/2014
Krause & Mauser Holding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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