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Fritz Egger GmbH, St. Johann in Tirol, Austria

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Fritz Egger GmbH

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Name

Fritz Egger GmbH
Fritz Egger Spanplattenwerk AG

Identification

Fb
Firmenbuch 045337y
Lei
529900LRHYT5B7QKW510
EUID
ATBRA.045337-000

Address

Weiberndorf 20, 6380 St. Johann in Tirol, Austria
Wien, Austria

Corporate purpose

Woodworking

Financial performance

Earnings

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Revenue

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Taxes

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
9 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Liabilities
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2022 to 2025
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Publications

4 Mar 2026
Managing Director: Andreas Sieberer
3 Jan 2026
Authorized signatory (ppa): Mario Sevignani
13 Dec 2025
Annual report for the year ending 30/04/2025 · Balance sheet for 30/04/2025
20 Aug 2025
No longer Managing Director: Thomas Abrell
4 Jul 2025
Authorized signatory (ppa): Johann Feiersinger
17 Apr 2025 via Egger Holzwerkstoffe GmbH also 16/04/2024, 02/05/2023, 30/03/2020, 04/01/2019, 27/06/2016, 10/06/2015, 30/04/2012, 25/07/2011, 10/05/2010, 22/05/2009, 05/05/2008
Shareholder: Egger Holzwerkstoffe GmbH
14 Dec 2024
Annual report for the year ending 30/04/2024 · Balance sheet for 30/04/2024
17 May 2024
No longer Authorized signatory (ppa) (1)
15 Dec 2023
Annual report for the year ending 30/04/2023 · Balance sheet for 30/04/2023
25 Feb 2023
Authorized signatory (ppa): Martin Reinberger · No longer Authorized signatory (ppa): Rainer Bachmaier
24 Feb 2023
Managing Director: Rainer Bachmaier, Michael B. Wehmeyer
21 Feb 2023
Managing Director: Michael B. Wehmeyer, Rainer Bachmaier · No longer Managing Director: Michael Egger, Martin Reinberger
21 Dec 2022
Annual report for the year ending 30/04/2022
3 Aug 2022
Authorized signatory (ppa): Martin Wurzl · No longer Authorized signatory (ppa) (1)
24 May 2022
Managing Director: Michael Egger, Bernhard Vorreiter · No longer Managing Director (3)
30 Dec 2021
Annual report for the year ending 30/04/2021 · Balance sheet for 30/04/2021
1 Jun 2021
Authorized signatory (ppa): Johannes Salvenmoser
15 May 2021
No longer Authorized signatory (ppa) (1)
7 May 2021 via EGGER Holzwerkstoffe Schweiz GmbH also 09/09/2008
Shareholding: EGGER Holzwerkstoffe Schweiz GmbH
27 Apr 2021 via Egger Scandinavia ApS
Shareholding, No longer Voting rights: Egger Scandinavia ApS
5 Jan 2021
Annual report for the year ending 30/04/2020 · Balance sheet for 30/04/2020
20 Jun 2020
Managing Director: Matthias Danzl
8 May 2020 via Egger Polska sp. z o.o.
Shareholding: Egger Polska sp. z o.o
3 Jan 2020
Annual report for the year ending 30/04/2019
4 Jan 2019
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018
11 Jul 2018
Managing Director: Thomas Abrell
16 Jun 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Mar 2018 via Egger-France SAS
President: Egger-France SAS
30 Dec 2017
Annual report for the year ending 30/04/2017 (only announcement)
5 Sept 2017
No longer Managing Director: Rainer Brandauer
8 Feb 2017 via Egger-France SAS
President: Egger-France SAS
31 Dec 2016
Annual report for the year ending 30/04/2016 (only announcement)
13 Sept 2016
Managing Director: Rainer Brandauer, H. Mitterweissacher, Philipp Sprockhoff · Authorized signatory (ppa) (4) · No longer Managing Director (3)
29 Dec 2015
Annual report for the year ending 30/04/2015 (only announcement)
19 Nov 2015
Merger: Egger Deutschland Management GmbH
27 Jan 2015
Merger: EGGER Retail Products GmbH, N.N. Beteiligungsverwaltung GmbH
30 Dec 2014
Annual report for the year ending 30/04/2014 (only announcement)
25 Jul 2014
Managing Director (1) · No longer Managing Director (1)
7 Jul 2014 via Egger Holzwerkstoffe GmbH
Shareholding: Egger Holzwerkstoffe GmbH
9 Jan 2014
Annual report for the year ending 30/04/2013 (only announcement)
30 Aug 2013
Merger: Egger Holzprodukte Vertriebs GmbH
28 Feb 2013
No longer Shareholder (2) · Shareholder: N.N. · Capital: €30M
20 Feb 2013
Annual report for the year ending 30/04/2012 (only announcement)
1 Feb 2013
Merger: Egger Getränke Beteiligungsgesellschaft mbH
18 Feb 2012
Annual report for the year ending 30/04/2011 (only announcement)
2 Mar 2011
Annual report for the year ending 30/04/2010 (only announcement)
16 Jan 2010
Annual report for the year ending 30/04/2009 (only announcement)
29 Jan 2009
Annual report for the year ending 30/04/2008 (only announcement)
2 Dec 2008
Resolution of the Annual General Meeting of 21.11.2008 Amendment of the articles of association in §§ 6 and 7.
12 Aug 2008
Managing Director: Martin Reinberger · No longer Managing Director (1)
1 Feb 2008
Annual report for the year ending 30/04/2007 (only announcement)
22 Jan 2008
Managing Director (1)
24 Oct 2007 via Egger SK s.r.o.
No longer Partner: Egger SK s.r.o
6 Feb 2007
Annual report for the year ending 30/04/2006 (only announcement)
21 Dec 2006
No longer Managing Director: Rainer Brandauer
5 May 2006
Shareholder: Egger Holzwerkstoffe GmbH, N.N. · Capital: €30M
8 Mar 2006
Annual report for the year ending 30/04/2005 (only announcement)
10 Jan 2006
Shareholder: N.N. · Merger: Egger Holzindustrie Beteiligungsgesellschaft mbH · No longer Shareholder: Egger Holzindustrie Beteiligungsgesellschaft mbH · Capital: €30M
5 Feb 2005
Annual report for the year ending 30/04/2004 (only announcement)
6 May 2004
Managing Director (1) · No longer Managing Director (1)
13 Feb 2004
Annual report for the year ending 30/04/2003 (only announcement) · Persons
16 Apr 2003
Annual report for the year ending 30/04/2002 (only announcement)
7 May 2002
Managing Director (1) · No longer Managing Director (1)
30 Apr 2002
Annual report for the year ending 30/04/2001 (only announcement)
22 Jun 2001 via Egger Polska sp. z o.o.
Shareholding: Egger Polska. Płyty Wiórowe sp. z o.o
8 May 2001
Annual report for the year ending 30/04/2000 (only announcement)
29 Mar 2001
No longer Managing Director (2)
28 Feb 2001
Annual report for the year ending 30/04/1999 (only announcement)
10 Feb 2001
Managing Director (4) · No longer Authorized signatory (ppa) (10) · Proxy policy
26 Jul 2000
Persons · Address · Seat: St. Johann in Tirol, Austria
13 Jan 2000
Persons · Address
18 Nov 1999
Shareholder (2) · Shareholder: Egger Holzindustrie Beteiligungsgesellschaft mbH · Capital: €30M
23 Oct 1999
Shareholder (2) · Shareholder: Egger Holzindustrie Beteiligungsgesellschaft mbH · Address · Capital: €29.1M · Seat: Vienna, Austria
4 Sept 1999
Annual report for the year ending 30/04/1998 (only announcement)
3 Feb 1999
No longer Shareholder (1) · Shareholder: Egger Holzindustrie Beteiligungsgesellschaft mbH · Capital: 400M ATS
18 Dec 1996
No longer Managing Director (1)
21 Mar 1996
No longer Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Feb 1996
Merger agreement of 22.01.1996 The N.N. Gesellschaft m.b.H. "Timber industry", consisting of ...
16 Jan 1996
Shareholder: Egger Holzindustrie Beteiligungsgesellschaft mbH · Merger: Egger Osteuropa-Beteiligungs GmbH · No longer Shareholder: Egger Osteuropa-Beteiligungs GmbH · Capital: 400M ATS
21 Dec 1995
No longer CxO (3) · MD (3) · SH (3) · SH: Egger Osteuropa-Beteiligungs GmbH · Capital: 400M ATS · Legal form: Gesellschaft mit beschränkter Haftung · Name: N.N. GmbH · Proxy policy
21 Nov 1995 as Fritz Egger Spanplattenwerk AG
No longer MD (3) · No longer SH (3) · CxO (3) · Dep. Chair SB (1) · Chair SB (1) · SB (1) · Legal form: Aktiengesellschaft · Name: N.N. Spanplattenwerk AG · Proxy policy · Corporate Purpose
7 Nov 1995
Shareholder (3) · Merger: Egger Verwaltungsgesellschaft mbH · No longer Shareholder: Egger Verwaltungsgesellschaft mbH · Capital: 400M ATS
8 Aug 1995
Authorized signatory (ppa) (2)
8 Feb 1995
Contribution agreement dated 22.12.1994 Incorporation of the "Private Brewery" sub-operation into the Private brewery …
24 Jun 1994
Authorized signatory (ppa) (1)
22 Jun 1994
Authorized signatory (ppa) (1)
29 Apr 1994
Authorized signatory (ppa) (1)
3 Feb 1994
Address
26 Aug 1993
Reg­is­tra­tion: 26/08/1993 · MD (3) · SH: Egger Verwaltungsgesellschaft mbH · Address · Deadline for annual balance: 30.04. · Capital: 400M ATS · Seat: St. Johann in Tirol, Austria …
1 Apr 1992 via Egger Scandinavia ApS
Shareholding, Voting rights: Egger Danmark ApS
There are no publications matching your search.

Mentions

3 Sept 2026 in Ler
Direct parent
3 Sept 2026 in Ler
Ultimate parent
8 Apr 2026 in Or also 31/07/2000
Partner: Egger SK s.r.o
via Firmenbuch in Bmjfbv
General partner: N.N. GmbH & Co. KG · 8 Shareholdings (8 companies) · 23 Shareholdings (23 companies)
23 Apr 2024 in Vr
Shareholding: Egger CZ s.r.o
via WZ in Wzfma
17 Shareholdings (17 companies) · Change of shareholdings (27 companies)
2 Dec 2019 in Hrdk also 26/11/2019, 02/01/2017
Krause Maschinenbau GmbH: “Liste der Gesellschafter“
24 Jan 2007 in Hrcdd also 01/09/2004
Limited Partner: Egger Elemente GmbH & Co. KG
2 Dec 2002 in Hrcdd
Limited Partner: N.N. Beteiligungs GmbH & Co. KG
There are no publications matching your search.

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