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Energie AG Oberösterreich, Linz, Austria

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Energie AG Oberösterreich

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Name

Energie AG Oberösterreich
Energie Oberösterreich AG
Oberösterreichische Kraftwerke AG

Identification

Fb
Firmenbuch 076532y
Lei
529900N8OA1GVSR5R946
EUID
ATBRA.076532-000

Address

Böhmerwaldstr. 3, 4021 Linz, Austria

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
2Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
18Member of the Supervisory Board
2Authorized signatory (ppa)
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15 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
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Total public funding
Number of public fundings
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Publications

9 May 2026
Purchase contract dated 25.02.2026 Takeover of a sub-business of the KARLSTROM e.U.  …
9 May 2026
Purchase contract dated 25.02.2026 Transfer of a part of the business to Netz Oberösterreich GmbH (FN 266534 m)  …
17 Feb 2026 in Sat
State Aid (€372,156): BMK, Promotion of Zero-Emission Commercial Vehicles and Infrastructure [ENIN]
10 Feb 2026 in Sat
State Aid (€179,506): BMK, Promotion of Zero-Emission Commercial Vehicles and Infrastructure [ENIN]
10 Jan 2026
Member of the Supervisory Board: Doris Cuturi-Stern, Martin Winkler · No longer Member of the Supervisory Board: Miriam Eder, Elisabeth Kölblinger
9 Jan 2026
Member of the Executive Board: Eva Schinkinger · No longer Member of the Executive Board: Andreas Kolar
8 Jan 2026
Annual report for the year ending 30/09/2025
8 Jan 2026
Consolidated Annual report for the year ending 30/09/2025
31 Dec 2025
Capital: €88.6M · Company statute
Year 2025 in Sat
5 State Aids (total €969,899): Förderung der Altlastensanierung …
25 Apr 2025
Member of the Supervisory Board: Michael Kraxner · No longer Member of the Supervisory Board: Erich Entstrasser
29 Jan 2025
Annual report for the year ending 30/09/2024
29 Jan 2025
Consolidated Annual report for the year ending 30/09/2024
21 Dec 2024
Capital: €88.6M · Company statute
6 Aug 2024
Member of the Executive Board: Alexander Kirchner
12 Jun 2024 in Sat
State Aid (€200,000): Environmental promotion in Germany
13 Feb 2024
Member of the Supervisory Board: Pamela Neuer · No longer Member of the Supervisory Board: Edith Schatzdorfer
7 Feb 2024
No longer Member of the Executive Board: Stefan Stallinger
30 Dec 2023
Capital: €88.7M · Company statute
28 Dec 2023
Annual report for the year ending 30/09/2023
7 Feb 2023
Capital: €88.7M · Company statute
28 Jan 2023
Annual report for the year ending 30/09/2022
17 Jan 2023
CEO: Leonhard Schitter · Member of the Supervisory Board: Edith Schmid · No longer CEO: Werner Steinecker · No longer Member of the Supervisory Board: Regina Krenn
26 May 2022
Member of the Supervisory Board: Edith Schatzdorfer · No longer Member of the Supervisory Board: Leopold Hofinger
15 Apr 2022
Member of the Supervisory Board: G. Schatzdorfer
31 Mar 2022
Demerger and Takeover Agreement dated 04.03.2022 Resolution of the Annual General Meeting dated 04.03.2022 Fission …
30 Mar 2022
Demerger and Takeover Agreement dated 04.03.2022 Resolution of the Annual General Meeting dated 04.03.2022 Cleavage …
21 Jan 2022
Annual report for the year ending 30/09/2021
24 Dec 2021
Capital: €88.7M · Company statute
6 Jan 2021
Annual report for the year ending 30/09/2020
30 Dec 2020
Annual General Meeting resolutions of 19.12.2018 and 18.12.2019 simplified capital reduction by EUR 73,682,-- to EUR …
29 Dec 2020
Capital: €88.7M · Company statute
8 Apr 2020
Member of the Supervisory Board: Christian Strobl · No longer Member of the Supervisory Board: Helmut Lehner
15 Jan 2020
Capital: €88.7M
31 Dec 2019
Annual report for the year ending 30/09/2019
3 Oct 2019
Member of the Supervisory Board: Andreas Walzer · No longer Member of the Supervisory Board: Christine Pötler
28 Jun 2019
Member of the Supervisory Board: Erich Haider
1 May 2019
Merger: Energie AG Oberösterreich Kraftwerk Labenbach GmbH
30 Apr 2019
Resolution of the Annual General Meeting dated 14.02.2019 demerger to absorb a part of the assets of the Energie AG …
12 Apr 2019
No longer Member of the Supervisory Board: Wolfgang Dopf
10 Apr 2019 in Sat
State Aid (€1,820,004): Funding guidelines 2015 in accordance with the Green Electricity Act 2012 and the CHP Act
6 Apr 2019
Chair of the Supervisory Board: Markus Achleitner · No longer Member of the Supervisory Board: Markus Achleitner
20 Feb 2019
Member of the Supervisory Board: Markus Achleitner
26 Jan 2019
Annual report for the year ending 30/09/2018
22 Jan 2019
Capital: €88.7M · Company statute
30 Aug 2018
Member of the Supervisory Board: Helmut Lehner · No longer Member of the Supervisory Board: Egon Thalmair
17 May 2018 in Sat
State Aid (€589,875): Funding Guidelines 2017 – Water Ecology for Competition Participants
5 Apr 2018
Chair of the Supervisory Board: Michael Strugl · Member of the Supervisory Board: Christiane Frauscher · No longer Chair of the Supervisory Board: Gerhard Falch · No longer SB: Michael Strugl
22 Feb 2018
Member of the Supervisory Board: Christine Pötler · No longer Member of the Supervisory Board: F. Scheiterbauer
19 Jan 2018
Capital: €88.8M · Company statute
12 Jan 2018
Annual report for the year ending 30/09/2017
17 Aug 2017
Purchase contract dated 29.03.2017 (Asset Purchase Agreement) legally effective as of 31.07.2017 Takeover of five …
18 May 2017
Member of the Supervisory Board: Leopold Hofinger, Regina Krenn · No longer Member of the Supervisory Board: Robert Gierlinger, Isidor Hofbauer
16 May 2017 via Oberbank AG also 04/07/2016, 08/06/2015, 18/07/2014, 30/05/2011
Shareholder: Oberbank AG
12 Apr 2017
Member of the Executive Board: Stefan Stallinger
8 Mar 2017
CEO: Werner Steinecker · No longer CEO: Leopold Windtner · No longer Member of the Executive Board: Werner Steinecker
26 Jan 2017
Consolidated Annual report for the year ending 30/09/2016 (only announcement)
14 Apr 2016
Deputy Chair of the Supervisory Board: S. Lang PLL.M. · No longer Member of the Supervisory Board: S. Lang PLL.M
6 Jan 2016
Consolidated Annual report for the year ending 30/09/2015 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3) · No longer Dep. Chair SB (1)
23 Apr 2015
Member of the Supervisory Board: F. Scheiterbauer · No longer Member of the Supervisory Board (1)
26 Feb 2015
Merger: Energie Austria GmbH, OÖ. Ferngas Service GmbH
25 Feb 2015
Merger: Oberösterreichische Ferngas AG, OÖ. Ferngas Netz GmbH
14 Feb 2015
Consolidated Annual report for the year ending 30/09/2014 (only announcement)
10 Feb 2015
Member of the Supervisory Board: Wolfgang Dopf, Miriam Eder, S. Lang PLL.M. · No longer Member of the Supervisory Board (3)
22 Jan 2014
Consolidated Annual report for the year ending 30/09/2013 (only announcement) · Member of the Supervisory Board: Florian Hagenauer, Kathrin Kühtreiber · No longer Member of the Supervisory Board (2)
29 Oct 2013
Capital: €89.1M · Company statute
18 Jul 2013
Member of the Supervisory Board: Robert Gierlinger · No longer Member of the Supervisory Board (1)
25 Apr 2013
Deputy Chair of the Supervisory Board: Heinrich Schaller · No longer Member of the Supervisory Board: Heinrich Schaller
15 Jan 2013
Member of the Supervisory Board: Heinrich Schaller · No longer Deputy Chair of the Supervisory Board (1) · Company statute
5 Jan 2013
Consolidated Annual report for the year ending 30/09/2012 (only announcement)
4 Feb 2012
Consolidated Annual report for the year ending 30/09/2011 (only announcement) · Company statute
4 Jan 2012
Member of the Executive Board: Andreas Kolar · No longer Authorized signatory (ppa): Andreas Kolar · No longer Member of the Executive Board (1)
5 Oct 2011
Authorized signatory (ppa): Franz Maurer
23 Sept 2011
Member of the Supervisory Board (1)
22 Jun 2011
No longer Member of the Supervisory Board (1)
24 Feb 2011
Consolidated Annual report for the year ending 30/09/2010 (only announcement)
23 Jul 2010
Authorized signatory (ppa): Andreas Kolar
3 Jul 2010
Authorized signatory (ppa): J. M. Blätterbinder
20 Apr 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Mar 2010
Member of the Supervisory Board: Bernhard Steiner · Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Jan 2010
Consolidated Annual report for the year ending 30/09/2009 (only announcement) · No longer Deputy Chair of the Supervisory Board: Erich Haider · Member of the Supervisory Board (3) · Company statute
19 Dec 2009
No longer Authorized signatory (ppa) (1)
14 Jul 2009
No longer Authorized signatory (ppa) (1)
25 Apr 2009
Member of the Supervisory Board: Gerhard Störinger, Egon Thalmair · No longer Member of the Supervisory Board: Bernhard Steiner, Christian Strobl
13 Jan 2009
Consolidated Annual report for the year ending 30/09/2008 (only announcement)
19 Aug 2008
Chair of the Supervisory Board: Gerhard Falch · Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
8 Jul 2008
Member of the Supervisory Board (7) · No longer Member of the Supervisory Board (6) · No longer Chair of the Supervisory Board (1) · Capital: €89M · Company statute
18 Jan 2008
Consolidated Annual report for the year ending 30/09/2007 (only announcement)
24 Jul 2007
Capital: €80M · Company statute
18 Jul 2007
Contribution agreement dated 29.05.2007 Transfer of the sub-business to the POWER TOWER GmbH (FN 292368 d) Partial …
5 Jul 2007
Consolidated Annual report for the year ending 30/09/2006 (only announcement)
17 Mar 2007 via AVE SK odpadové hospodárstvo s.r.o.
No longer Partner: AVE SK odpadové hospodárstvo s.r.o
2 Mar 2007
Company statute
16 Nov 2006
Contribution agreement dated 27.09.2006 Contribution of a part of the business to the Energie AG Oberösterreich Tech  …
3 Oct 2006
No longer Authorized signatory (ppa) (3) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2) · Company statute
26 Sept 2006
Resolution of the Annual General Meeting of 22.06.2006 Fission for inclusion in the WAV Construction and Waste …
3 May 2006 via AVE SK odpadové hospodárstvo s.r.o.
Partner: AVE SK odpadové hospodárstvo s.r.o
13 Jan 2006
Consolidated Annual report for the year ending 30/09/2005 (only announcement)
28 Oct 2005
No longer Authorized signatory (ppa) (1)
10 Feb 2005
Consolidated Annual report for the year ending 30/09/2004 (only announcement) · No longer SB (3) · Dep. Chair SB (1) · SB (3) · No longer Dep. Chair SB (1) · Company statute
29 Jun 2004
No longer Authorized signatory (ppa) (1)
18 Jun 2004
Consolidated Annual report for the year ending 30/09/2003 (only announcement)
20 Apr 2004
Resolution of the Annual General Meeting dated 24.03.2004 Fission for inclusion in the District heating Kirchdorf  …
6 Sept 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Jun 2003
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
11 Jun 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
9 Jan 2003
Consolidated Annual report for the year ending 30/09/2002 (only announcement)
13 Sept 2002
Member of the Executive Board: Werner Steinecker · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
15 Aug 2002
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (6) · Deputy Chair of the Supervisory Board (2)
18 Jan 2002
Annual report for the year ending 30/09/2001 (only announcement) · Company statute
1 Jun 2001
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
3 Mar 2001
Merger: Gmundner Elektrizitätsgesellschaft mbH
20 Feb 2001
Deputy Chair of the Supervisory Board: Erich Haider · Authorized signatory (ppa): Andreas Kolar · No longer Authorized signatory (ppa) (2) · SB (2) · No longer Dep. Chair SB (1) · No longer SB (2)
23 Jan 2001
Annual report for the year ending 30/09/2000 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1) · Merger: Gmundner Strom Holding AG
19 Oct 2000
Company statute
7 Apr 2000
Annual report for the year ending 30/09/1999 (only announcement) · Member of the Supervisory Board: Erich Haider · No longer Member of the Supervisory Board (3) · Capital: €60M · Company statute
23 Feb 2000
Resolution of the Annual General Meeting of 16.12.1998 Amendment of the Articles of Association in § 1.
8 Feb 2000
Name: Energie AG Oberösterreich
13 Jul 1999 as Energie Oberösterreich AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Mar 1999 as Energie Oberösterreich AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jan 1999 as Energie Oberösterreich AG
Name: Energie Oberösterreich AG · Company statute
29 Dec 1998 as Oberösterreichische Kraftwerke AG
Annual report for the year ending 30/09/1998 (only announcement)
6 Oct 1998 as Oberösterreichische Kraftwerke AG
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
11 Jun 1998 as Oberösterreichische Kraftwerke AG
Member of the Supervisory Board: Isidor Hofbauer · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
27 Mar 1998 as Oberösterreichische Kraftwerke AG
Annual report for the year ending 30/09/1997 (only announcement)
10 Dec 1997 as Oberösterreichische Kraftwerke AG
No longer Authorized signatory (ppa) (1)
14 Oct 1997 as Oberösterreichische Kraftwerke AG
Merger: Welser Abfallverwertung GmbH · Company statute
3 Sept 1997 as Oberösterreichische Kraftwerke AG
Annual report for the year ending 31/12/1996 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Deadline for annual balance: 30.09.
17 May 1997 as Oberösterreichische Kraftwerke AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Apr 1997 as Oberösterreichische Kraftwerke AG
No longer Authorized signatory (ppa) (1)
3 Jan 1997 as Oberösterreichische Kraftwerke AG
Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 Aug 1996 as Oberösterreichische Kraftwerke AG
Annual report for the year ending 31/12/1995 (only announcement)
22 Aug 1996 as Oberösterreichische Kraftwerke AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Aug 1996 as Oberösterreichische Kraftwerke AG
Authorized signatory (ppa) (1)
16 Jul 1996 as Oberösterreichische Kraftwerke AG
No longer Authorized signatory (ppa) (1)
7 May 1996 as Oberösterreichische Kraftwerke AG
No longer Authorized signatory (ppa) (1)
6 Feb 1996 as Oberösterreichische Kraftwerke AG
No longer Authorized signatory (ppa) (1)
25 Oct 1995 as Oberösterreichische Kraftwerke AG
Annual report for the year ending 31/12/1994 (only announcement)
8 Nov 1994 as Oberösterreichische Kraftwerke AG
Annual report for the year ending 31/12/1993 (only announcement) · CEO: Leopold Windtner · Member of the Supervisory Board (2) · No longer Member of the Executive Board (1) · No longer SB (2)
29 Jan 1994 as Oberösterreichische Kraftwerke AG
Reg­is­tra­tion: 29/01/1994 · SB (22) · ppa (7) · Dep. Chair SB (1) · Chair SB (1) · CxO (3) · Address · Deadline for annual balance: 31.12. · Capital: 800M ATS · Seat: Linz, Austria …
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