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LF Gamma GmbH, Vienna, Austria✝︎

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LF Gamma GmbH

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Name

LF Gamma GmbH
LEASFINANZ Bank GmbH
Z Leasing VELA Immobilien Leasing GmbH

Identification

Fb
Firmenbuch 058700z
Lei
529900H9ABDZ8XIMMV92
EUID
ATBRA.058700-000

Address

Wien, Austria

Corporate purpose

Management

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Equity
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Balance
from 2023 to 2024
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Publications

15 Apr 2025
Ter­mi­na­tion: 15/04/2025
19 Dec 2024
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
15 Oct 2024
Liq­ui­da­tion: 15/10/2024 · Liquidator: Erich Schramek, Haakon H. Tiefner · No longer Managing Director: Erich Schramek, Haakon H. Tiefner · No longer ppa (1) · Name: LF Gamma GmbH
8 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
16 Jul 2024
No longer Chair of the Supervisory Board: Michael Czanek · No longer Dep. Chair SB: M. Landolt · No longer SB: Ch. H.-G. · Deadline for annual balance: 30.06. · Name: LF Gamma GmbH · Corporate Purpose
4 May 2024
Purchase contract dated 30.01.2024 Transfer of the business to UniCredit Bank Austria AG (FN 150714 p)
19 Apr 2024
Decision of the FMA Financial Market Authority dated 15.04.2024 GZ FMA-KI23 5158/0002-SGB/2024 Licence has expired
19 Dec 2023
Deputy Chair of the Supervisory Board: Michael Landolt · No longer Deputy Chair of the Supervisory Board: Herbert Tempsch
19 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Feb 2023 via UniCredit S.p.A. Branch Germany
Shareholder: UniCredit S.p.A. Zweigniederlassung München
17 Nov 2022
Annual report for the year ending 31/12/2021
8 Nov 2022
Persons · Address
7 Jul 2022
Managing Director: Haakon H. Tiefner · No longer Managing Director: Jürgen König
30 Apr 2022
Member of the Supervisory Board: Ch. Hartlieb-Götz · No longer Member of the Supervisory Board: Alfred Vukovich
7 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Feb 2021
Deputy Chair of the Supervisory Board: Herbert Tempsch · No longer Deputy Chair of the Supervisory Board: Ömer Köksal
22 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Oct 2020
Managing Director: Erich Schramek · No longer Managing Director: Thomas Rubbert
6 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Feb 2019
Annual report for the year ending 31/12/2017
23 Oct 2018
Managing Director: Thomas Rubbert · Member of the Supervisory Board: Alfred Vukovich · No longer Managing Director: Gerhard Rauscher · No longer Member of the Supervisory Board: Thomas Rubbert
5 Jul 2018
Address
5 Dec 2017
Chair of the Supervisory Board: Michael Czanek · Deputy Chair of the Supervisory Board: Ömer Köksal · No longer Deputy Chair of the Supervisory Board: Michael Czanek · No longer SB: Ömer Köksal
24 Oct 2017
Authorized signatory (ppa) (1)
24 Oct 2017
No longer Member of the Supervisory Board: Günter Populorum · No longer Authorized signatory (ppa) (1)
13 Oct 2017
No longer Chair of the Supervisory Board: Harald Vertneg
8 Jul 2017
Chair of the Supervisory Board: Harald Vertneg · Member of the Supervisory Board: Ömer Köksal
24 Jun 2017
Annual report for the year ending 31/12/2016 (only announcement)
28 Apr 2017
No longer Chair of the Supervisory Board: K. Schmidt-Mitscher
24 Nov 2016
Annual report for the year ending 31/12/2015 (only announcement)
11 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
26 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
17 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
16 Oct 2012
Chair of the Supervisory Board: K. Schmidt-Mitscher · No longer Chair of the Supervisory Board (1)
7 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
23 Jun 2012
Member of the Supervisory Board: Thomas Rubbert · No longer Member of the Supervisory Board (1)
21 May 2011
Annual report for the year ending 31/12/2010 (only announcement)
28 Jan 2011
Deputy Chair of the Supervisory Board: Michael Czanek
14 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
14 Aug 2010
No longer Deputy Chair of the Supervisory Board (1)
6 Jul 2010
Chair of the Supervisory Board (1)
14 Apr 2010
No longer Chair of the Supervisory Board (1)
26 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
19 Sept 2009
No longer Authorized signatory (ppa) (1)
23 Jul 2009
No longer Authorized signatory (ppa) (1)
29 Apr 2009
Managing Director: Jürgen König · No longer Managing Director (1)
3 Mar 2009
No longer Authorized signatory (ppa) (1)
18 Dec 2008
Annual report for the year ending 31/12/2007 (only announcement)
17 Dec 2008
Annual report for the year ending 30/09/2007 (only announcement)
19 Aug 2008
Managing Director: Gerhard Rauscher · Member of the Supervisory Board: Günter Populorum · Deputy Chair of the Supervisory Board (1) · No longer Managing Director (1) · No longer SB (1)
21 Jun 2008
No longer Deputy Chair of the Supervisory Board (1)
22 Jan 2008
Authorized signatory (ppa) (1)
14 Nov 2007
Address
2 Oct 2007
Deadline for annual balance: 31.12.
18 Sept 2007
No longer Authorized signatory (ppa) (1)
17 Jul 2007 via UniCredit Bank AG
Shareholder: Bayerische Hypo- und Vereinsbank AG
10 Jul 2007
Annual report for the year ending 30/09/2006 (only announcement)
14 Nov 2006
No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Managing Director (2) · SB (1) · No longer MD (2)
19 Aug 2006
Member of the Supervisory Board (4) · Authorized signatory (ppa) (4) · No longer Managing Director (3) · Address · Deadline for annual balance: 30.09. · Name: LEASFINANZ Bank GmbH
6 Apr 2006 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/2005 (only announcement)
5 Apr 2006 as Z Leasing VELA Immobilien Leasing GmbH
Managing Director (2)
1 Oct 2005 as Z Leasing VELA Immobilien Leasing GmbH
Shareholder: BACA Leasing und Beteiligungsmanagement GmbH · No longer Shareholder: Bank Austria Creditanstalt Leasing GmbH, Investa Vermögensverwaltung GmbH · Capital: €36,500
26 Jul 2005 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/2004 (only announcement)
21 Jul 2004 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/2003 (only announcement)
21 Oct 2003 as Z Leasing VELA Immobilien Leasing GmbH
Managing Director (1) · No longer Managing Director (1)
2 Jul 2003 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/2002 (only announcement) · Persons
26 Nov 2002 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/2001 (only announcement)
16 Nov 2001 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/2000 (only announcement)
27 Feb 2001 as Z Leasing VELA Immobilien Leasing GmbH
Persons · Address
30 Jan 2001 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/1999 (only announcement)
18 Oct 2000 as Z Leasing VELA Immobilien Leasing GmbH
No longer Managing Director (1) · Shareholder: Bank Austria Creditanstalt Leasing GmbH · No longer Shareholder: Bank Austria Leasing Holding 2 GmbH · Capital: €36,500
10 Dec 1999 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/1998 (only announcement)
26 Aug 1999 as Z Leasing VELA Immobilien Leasing GmbH
Managing Director (4) · No longer Authorized signatory (ppa) (2) · No longer MD (2) · SH: Bank Austria Leasing Holding 2 GmbH, Investa Vermögensverwaltung GmbH · Capital: €36,500 · Proxy policy
25 Aug 1999 as Z Leasing VELA Immobilien Leasing GmbH
Shareholder: Bank Austria Leasing Holding 2 GmbH, Investa Vermögensverwaltung GmbH · Capital: 500,000 ATS
3 Dec 1998 as Z Leasing VELA Immobilien Leasing GmbH
Annual report for the year ending 31/12/1997 (only announcement)
1 Jun 1996 as Z Leasing VELA Immobilien Leasing GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
22 Sept 1995 as Z Leasing VELA Immobilien Leasing GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 Dec 1993 as Z Leasing VELA Immobilien Leasing GmbH
Deadline for annual balance: 31.12.
3 Nov 1993 as Z Leasing VELA Immobilien Leasing GmbH
Reg­is­tra­tion: 03/11/1993 · MD (2) · ppa (1) · SH: Bank Austria Leasing Holding 2 GmbH · Address · Deadline for annual balance: 31.03. · Capital: 500,000 ATS · Seat: Vienna, Austria …
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