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AMAG rolling GmbH, Braunau am Inn, Austria

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AMAG rolling GmbH

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Name

AMAG rolling GmbH
Aluminium Ranshofen Walzwerk GmbH

Identification

Fb
Firmenbuch 115998k
Lei
529900CXRL87M4T0XZ56
EUID
ATBRA.115998-000

Address

Lamprechtshausener Straße 61, 5282 Braunau am Inn, Austria

Financial performance

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History

Persons

Marketing & Tech

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Legal Structure

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1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
3Managing Director
3Member of the Supervisory Board
1Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Publications

26 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
9 May 2026
Chair of the Supervisory Board: Victor Breguncci · Member of the Supervisory Board: A. Moser-Parapatits · No longer Chair of the Supervisory Board: Helmut Kaufmann · No longer SB: Victor Breguncci
12 Nov 2025
Patent: Plate made of a rolled aluminum alloy and a process of making this plate
4 Nov 2025
Member of the Supervisory Board: Harald Berger · No longer Member of the Supervisory Board: Günter Mikula
2 Nov 2025 in Sat
State Aid (€21,468): Energy-intensive operations and carbon leakage, (NEHG 2022)
4 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Jan 2025 in Sat
State Aid (€2,000,000 - €5,000,000): Energy tax rebate for production companies
23 Jul 2024
Managing Director: Thomas Kornfeld
6 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Jan 2024
Chair of the Supervisory Board: Helmut Kaufmann · Deputy Chair of the Supervisory Board: Claudia Trampitsch · No longer Chair of the Supervisory Board: Gerald Mayer · No longer Dep. Chair SB: H. K
1 Jan 2024 in Sat
State Aid (€2,000,000 - €5,000,000): Energy tax rebate for production companies
15 Dec 2023 in Sat
State Aid (€343,750): TCTF - Austria - Energy cost subsidy for enterprises II (for costs incurred in 2023)
5 Dec 2023 in Sat
State Aid (€3,566,994): Compensation for indirect ETS costs in Austria for 2022
14 Oct 2023
No longer Managing Director: Michael Aumüller
5 Sept 2023
Patent: AGE-Hardenable Aluminium Alloy, Aluminium Alloy Metal Strip or Sheet, Method for Manufacturing This Metal Strip or Sheet and ITS USE in Superplastic Forming
1 Sept 2023
Member of the Supervisory Board: Günter Mikula · 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
1 Apr 2023
Authorized signatory (ppa): Michael Kosi · No longer Authorized signatory (ppa) (1)
29 Mar 2023
Patent: Composite material and method for producing this composite material
29 Mar 2023
Patent: Method for producing a sheet or strip and a sheet or strip produced therewith
1 Jan 2023 in Sat
State Aid (€2,000,000 - €5,000,000): Energy tax rebate for production companies
Year 2022 in Sat
4 State Aids (total €3,563,001): FFG Offensive Guideline, 2022 …
8 Oct 2022
Resolution of the Annual General Meeting of 03.10.2022 Amendment of the Articles of Association in § 6
8 Jun 2022
Annual report for the year ending 31/12/2021
29 Mar 2022
Patent: Composite Material and Method for Producing the Same
29 Mar 2022
Patent: Method of Manufacturing Sheet Metal or Strip and Sheet or Tape Made Therefrom
1 Oct 2021
No longer Managing Director: Georg Weger
1 Sept 2021
Managing Director: Michael Aumüller · Member of the Supervisory Board: Victor Breguncci · No longer Member of the Supervisory Board: Helmut M. Kaufmann
27 May 2021
Patent: Method for Hardening a Sheet or Strip Made of an Aluminum Alloy, and Sheet or Strip Produced Using Said Method
20 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
1 Jan 2021 in Sat
State Aid (€2,000,000 - €5,000,000): Energy tax rebate for production companies
Year 2020 in Epobase
4 European patent filings: Plate Made of a Rolled Aluminium Alloy and Production of Such a Plate …
14 Aug 2020
Annual report for the year ending 31/12/2019
18 Mar 2020
Managing Director: W. Etl-Oberauer
16 Nov 2019
No longer Managing Director: Norbert Bürger
28 Aug 2019
Patent: Age-hardenable aluminum alloy
16 May 2019
Annual report for the year ending 31/12/2018
5 Apr 2019
Authorized signatory (ppa) (1)
1 Mar 2019
Chair of the Supervisory Board: Gerald Mayer · Member of the Supervisory Board: Helmut M. Kaufmann · No longer Chair of the Supervisory Board: Helmut Wieser · No longer SB: G. M
30 Jan 2019
Patent: Method of making a sheet or strip OF an aluminium alloy and a sheet or strip produced by it
19 Sept 2018
Patent: Hardenable aluminum alloy based on AL-MG-SI
10 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jan 2018
Managing Director: Florian Stadler · No longer Managing Director: Anton Franz Eberle
6 May 2017
Annual report for the year ending 31/12/2016 (only announcement)
20 Jan 2017
Patent: Work Hardening Aluminium Alloy on an AL-MG-SI-Basis
Year 2016 in Epobase
4 European patent filings: Method for Producing an Architectural Panel and Aluminium Sheet for Same …
5 May 2016
Annual report for the year ending 31/12/2015 (only announcement)
1 Jul 2015
Managing Director: Norbert Bürger
2 Jun 2015
Patent: Foil Stock
30 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
27 Mar 2015
Patent: Architectural Sheet and Method for Producing an Architectural Sheet and Aluminum Sheet Therefor
2 Jun 2014
Patent: Pre-Rolled Film Strip
28 May 2014
Patent: Composite Sheet
17 May 2014
Annual report for the year ending 31/12/2013 (only announcement)
2 Apr 2014
Chair of the Supervisory Board: Helmut Wieser · No longer Member of the Supervisory Board: Helmut Wieser · No longer Chair of the Supervisory Board (1)
8 Mar 2014
Member of the Supervisory Board: Helmut Wieser
24 Apr 2013
Annual report for the year ending 31/12/2012 (only announcement)
22 Feb 2013
Patent: AGE-Hardenable Aluminium Alloy and Method for Improving the Ability of a Semi-Finished or Finished Product to AGE Artificially
11 Dec 2012
Patent: Method for treating the surface of a metallic substrate made of aluminum or aluminum alloy
25 May 2012
Annual report for the year ending 31/12/2011 (only announcement)
23 Feb 2012
Patent: Annealable Aluminium Alloy and Method for Improving Artificial Ageing Ability
14 Jan 2012
Address
3 Jan 2012
Member of the Supervisory Board: Robert Hofer · No longer Member of the Supervisory Board (1)
24 Mar 2011
Annual report for the year ending 31/12/2010 (only announcement) · Persons
12 Nov 2010
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
21 May 2010
No longer Authorized signatory (ppa) (1)
17 Apr 2010
Annual report for the year ending 31/12/2009 (only announcement)
11 May 2009
Patent: Method for Heat Treating a Rolling Stock Made of a Heat-Treatable Aluminum Alloy
16 Apr 2009
Annual report for the year ending 31/12/2008 (only announcement)
27 Jan 2009
Member of the Supervisory Board: Max Angermeier · No longer Member of the Supervisory Board (1)
9 Jul 2008
Deputy Chair of the Supervisory Board: Helmut Kaufmann · No longer Deputy Chair of the Supervisory Board: W. Etl-Oberauer
2 Jul 2008
Contribution agreement dated 02.06.2008 Contribution of a part of the AMAG industrial services GmbH (FN 265956 m)  ...
1 Jul 2008
Contribution agreement dated 02.06.2008 Contribution of a part of the business to the AMAG casting GmbH (FN 114717 b)  …
22 May 2008
Annual report for the year ending 31/12/2007 (only announcement)
3 May 2008
Managing Director: Anton Franz Eberle · No longer Managing Director: Helmut Kaufmann
19 Mar 2008
Patent: Method for Producing a Metal Sheet Having a TOP Surface Structure
13 Feb 2008
Authorized signatory (ppa) (2)
23 Jan 2008
No longer Managing Director (1)
11 Jan 2008
Member of the Supervisory Board: Gerald Mayer · No longer Member of the Supervisory Board (1)
3 Jan 2008
Deputy Chair of the Supervisory Board: W. Etl-Oberauer · Managing Director: Georg Weger · No longer SB: W. Etl-Oberauer · Chair SB (1) · No longer Chair SB (1) · No longer MD (1) · No longer ppa (1)
2 Jan 2008
Patent: Method for Applying a Protective Strip to a Cathode Sheet for Electrolytically Obtaining a Metal From a Electrolytic Fluid
9 Nov 2007
Managing Director: Helmut Kaufmann
7 Jul 2007
Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
30 Jun 2007
Address
16 Jun 2007
Authorized signatory (ppa) (1)
12 May 2007
Annual report for the year ending 31/12/2006 (only announcement) · Chair SB (1) · Dep. Chair SB (1) · No longer MD (1) · No longer Chair SB (1) · No longer SB (1) · No longer ppa (1)
13 Dec 2006
Patent: Precipitation hardening of an aluminum alloy
8 Jul 2006
Annual report for the year ending 31/12/2005 (only announcement)
23 May 2006
Member of the Supervisory Board: W. Etl-Oberauer · No longer Deputy Chair of the Supervisory Board (1)
15 Sept 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Sept 2005
Patent: Aluminium Based Composite Material for a Heat Exchanger
28 Jul 2005
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
17 Jun 2005
Annual report for the year ending 31/12/2004 (only announcement)
3 May 2005
Managing Director (2) · No longer Managing Director (1)
21 Apr 2005
Resolution of the Annual General Meeting of 18.04.2005 demerger to absorb a part of the assets of the AMAG casting GmbH …
6 Aug 2004
Annual report for the year ending 31/12/2003 (only announcement)
21 Nov 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Jul 2003
Annual report for the year ending 31/12/2002 (only announcement)
3 Jan 2003
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (3)
17 May 2002
Annual report for the year ending 31/12/2001 (only announcement)
3 May 2002
Shareholder: Austria Metall GmbH · Capital: €12M
30 Apr 2002
Name: AMAG rolling GmbH
25 Jan 2002 as Aluminium Ranshofen Walzwerk GmbH
Managing Director (2)
23 Nov 2001 as Aluminium Ranshofen Walzwerk GmbH
Shareholder: Austria Metall GmbH · Capital: €3,800,000
22 Jun 2001 as Aluminium Ranshofen Walzwerk GmbH
Annual report for the year ending 31/12/2000 (only announcement)
18 Oct 2000 as Aluminium Ranshofen Walzwerk GmbH
No longer Managing Director: Helmut Wieser · Managing Director (1)
27 May 2000 as Aluminium Ranshofen Walzwerk GmbH
Annual report for the year ending 31/12/1999 (only announcement)
15 Jul 1999 as Aluminium Ranshofen Walzwerk GmbH
Annual report for the year ending 31/12/1998 (only announcement)
24 Jun 1998 as Aluminium Ranshofen Walzwerk GmbH
Annual report for the year ending 31/12/1997 (only announcement)
12 Aug 1997 as Aluminium Ranshofen Walzwerk GmbH
Annual report for the year ending 31/12/1996 (only announcement)
21 Jan 1997 as Aluminium Ranshofen Walzwerk GmbH
No longer Authorized signatory (ppa) (1)
21 May 1996 as Aluminium Ranshofen Walzwerk GmbH
Annual report for the year ending 31/12/1995 (only announcement)
22 Jul 1995 as Aluminium Ranshofen Walzwerk GmbH
Annual report for the year ending 31/12/1994 (only announcement)
7 Sept 1994 as Aluminium Ranshofen Walzwerk GmbH
Reg­is­tra­tion: 07/09/1994 · SB (5) · MD (2) · ppa (2) · SH: Austria Metall GmbH · Address · Deadline for annual balance: 31.12. · Capital: 51M ATS · Seat: Ranshofen, Austria …
7 Sept 1994 as Aluminium Ranshofen Walzwerk GmbH
Managing Director: Helmut Wieser · No longer Managing Director (1)
There are no publications matching your search.

Mentions

31 Jul 2026 in Ler
Direct parent
31 Jul 2026 in Ler
Ultimate parent
2 Sept 2024 in Ler
No longer Direct parent
11 Jul 2024 in Psc
Companies House - Persons with Significant Control
25 Mar 2024 in Vr
Shareholding: AMAG rolling Eastern Europe s.r.o
There are no publications matching your search.

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