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BMW Österreich Holding GmbH, Steyr, Austria

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BMW Österreich Holding GmbH

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Name

BMW Österreich Holding GmbH
BMW Motoren GmbH

Identification

Fb
Firmenbuch 119178m
Lei
529900R9LK527NEIT057
EUID
ATBRA.119178-000

Address

Hinterbergerstraße 2, 4400 Steyr, Austria

Corporate purpose

Acquisition of shareholdings; Acquisition of land, management, rental and leasing of assets; management and financing of group companies. and finally their shareholdings in other companies.

Financial performance

Employees

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History

Persons

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Legal Structure

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2Managing Director
1Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
1Member of the Supervisory Board
1Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
7 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Receivables
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Real estate
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Balance
from 2016 to 2025
Profit & Loss
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Publications

9 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
8 Jul 2026
Managing Director: Alexandra Schneider · No longer Managing Director: Stefan Pielmeier
8 Jun 2026 via Bayerische Motoren Werke AG also 16/04/2026, 15/05/2025, 23/08/2024, 21/08/2024, 30/05/2023, 23/05/2023, 17/05/2022, 12/05/2022, 05/05/2022, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 28/05/2015, 18/04/2012, 04/05/2011, 03/05/2011, 12/05/2010, 30/04/2010, 20/05/2009, 20/05/2009, 24/09/2008, 24/09/2008
Shareholder: Bayerische Motoren Werke AG
29 Jan 2026
Managing Director: Harald Gottsche · No longer Managing Director: Klaus von Moltke
11 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
24 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Jul 2023
Deputy Chair of the Supervisory Board: Mark Lederle · No longer Deputy Chair of the Supervisory Board: Walter Mertl
24 Jan 2023
No longer Authorized signatory (ppa) (1)
4 Jan 2023
Authorized signatory (ppa): Jörg Michael Langer
3 Dec 2022
Managing Director: Klaus von Moltke · No longer Managing Director: Alexander Susanek
15 Oct 2022
Managing Director: Stefan Pielmeier · No longer Managing Director: Ralf Fröchtenicht
3 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Jun 2022
Member of the Supervisory Board: Daniel M. Schäfer · No longer Member of the Supervisory Board: Jürgen Maidl
14 Jun 2022
Deputy Chair of the Supervisory Board: Walter Mertl · Member of the Supervisory Board: Jürgen Maidl · No longer Deputy Chair of the Supervisory Board: Jürgen Maidl · No longer SB: Walter Mertl
10 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Mar 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jan 2021
Deputy Chair of the Supervisory Board: Jürgen Maidl · Member of the Supervisory Board: Walter Mertl · No longer Deputy Chair of the Supervisory Board: Niklas Wagner · No longer SB: Wolfgang Obermaier
3 Nov 2020
Resolution of the Annual General Meeting of 29.09.2020 Fission for inclusion in the SASR Alpha Seventy-third  ...
15 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Feb 2020
Managing Director: Alexander Susanek · No longer Managing Director: Christoph Schröder
19 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Aug 2019
Managing Director: Ralf Fröchtenicht · No longer Managing Director: Jörg Kemminer
7 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 Dec 2017
Managing Director: Christoph Schröder · No longer Managing Director: Gerhard Wölfel
1 Nov 2017
Chair of the Supervisory Board: Jonathan Townend · Deputy Chair of the Supervisory Board: Niklas Wagner · SB: W. O. · No longer Chair SB: Th. W. · No longer Dep. Chair SB: W. O. · No longer SB: S. S
29 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
17 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
9 Feb 2016
Managing Director: Jörg Kemminer · No longer Managing Director (1)
2 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
2 Sept 2015
Member of the Supervisory Board: Stefan Sengewald · No longer Member of the Supervisory Board (1)
27 Nov 2014
Corporate Purpose
6 Nov 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
3 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
8 Nov 2012 via BMW Financial Services Polska sp. z o.o. also 05/12/2011, 08/08/2011
Shareholding: BMW Financial Services Polska sp. z o.o
8 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
27 Jun 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Mar 2012
Deputy Chair of the Supervisory Board: Wolfgang Obermaier · No longer Deputy Chair of the Supervisory Board (1)
29 Feb 2012
No longer Managing Director: Ralf Fröchtenicht · Managing Director (1)
2 Nov 2011 via Alphabet Polska Fleet Management sp. z o.o.
Shareholding: Ing Car Lease Polska sp. z o.o
9 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
4 May 2011 via M+W Group GmbH also 30/04/2010, 20/05/2009, 20/05/2009
Shareholder: M+W Group GmbH
12 Nov 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 Oct 2009
Managing Director: Ralf Fröchtenicht · Authorized signatory (ppa) (1) · No longer Managing Director (1)
4 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
16 Jun 2009
Managing Director: Gerhard Wölfel · No longer Managing Director (1)
6 Jun 2009
No longer Authorized signatory (ppa) (1)
28 May 2009
Shareholder: BMW Holding B.V. · No longer Shareholder: BMW Intec Beteiligungs GmbH · Capital: €30M
4 Mar 2009
Shareholder: BMW Holding B.V., BMW Intec Beteiligungs GmbH · Capital: €30M
3 Dec 2008
Annual report for the year ending 31/12/2007 (only announcement)
7 Oct 2008
Authorized signatory (ppa) (1)
24 Sept 2008 via BMW AG also 18/07/2007
Shareholder: BMW AG
25 Jan 2008
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
12 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
21 Feb 2007
No longer Authorized signatory (ppa) (1)
15 Dec 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Oct 2006
Chair of the Supervisory Board: Thomas Wittig · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
14 Sept 2006
Managing Director (2) · No longer Managing Director (2)
29 Jun 2006
No longer Authorized signatory (ppa) (1)
4 Nov 2005
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
22 Sept 2005
Annual report for the year ending 31/12/2004 (only announcement)
15 Jun 2005
Managing Director (1) · No longer Managing Director (1)
8 Dec 2004 via BMW Polska sp. z o.o.
Shareholding: BMW Polska sp. z o.o
13 Oct 2004
Annual report for the year ending 31/12/2003 (only announcement)
14 Apr 2004
Authorized signatory (ppa) (1)
28 Jan 2004
Shareholder: BMW Finanz Verwaltungs GmbH, BMW Intec Beteiligungs GmbH · No longer Shareholder: Bayerische Motoren Werke AG, München, Deutschland · Capital: €30M
22 Oct 2003
No longer Authorized signatory (ppa) (1)
10 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement)
3 Jan 2003
Authorized signatory (ppa) (1)
6 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
30 May 2002
Managing Director (1) · No longer Managing Director (1)
25 Sept 2001 as BMW - Anlagen GmbH
Shareholder: Bayerische Motoren Werke AG, München, Deutschland · Merger: BMW - Anlagen GmbH · Capital: €30M
30 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement)
19 Oct 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Oct 2000
Managing Director (1) · No longer Managing Director (1)
5 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
5 Aug 2000
No longer Member of the Supervisory Board (1)
11 Jul 2000
Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
23 Nov 1999
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
30 Oct 1999
Annual report for the year ending 31/12/1998 (only announcement)
24 Jul 1999
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
28 Apr 1999
Managing Director (1) · No longer Managing Director (1)
1 Dec 1998
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
7 Oct 1998
Annual report for the year ending 31/12/1997 (only announcement)
13 Nov 1997
Managing Director (1) · No longer Managing Director (1)
3 Oct 1997
Annual report for the year ending 31/12/1996 (only announcement)
23 Aug 1997
Conversion plan dated 28.06.1997 Transfer of the undertaking to the BMW Motoren Aktiengesellschaft (FN 135087 h) on...
25 Oct 1996
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
18 Aug 1995
No longer Member of the Supervisory Board (3) · No longer Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
28 Jun 1995
No longer Authorized signatory (ppa) (2) · Shareholder: Bayerische Motoren Werke AG, München, Deutschland · Spin-off: BMW Motoren AG · Capital: 400M ATS · Name: BMW Österreich Holding GmbH
24 Jun 1995 as BMW Motoren GmbH
Annual report for the year ending 31/12/1994 (only announcement)
16 Mar 1995 as BMW Motoren GmbH
No longer Authorized signatory (ppa) (1)
27 Sept 1994 as BMW Motoren GmbH
No longer Managing Director (1)
24 Sept 1994 as BMW Motoren GmbH
Reg­is­tra­tion: 24/09/1994 · ppa (4) · Chair SB (1) · Dep. Chair SB (1) · MD (3) · SB (3) · SH: Bayerische Motoren Werke AG, München, Deutschland · Address · Deadline for annual balance: 31.12. …
There are no publications matching your search.

Mentions

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2 Jun 2026 in Or also 14/05/2020
Partner: BMW Financial Services Slovakia s.r.o
25 Mar 2024 in Vr
Shareholding: BMW Financial Services Czech Republic s.r.o
via WZ in Wzfma
Change of shareholdings: BMW Vermögensverwaltungs GmbH, BMW Austria GmbH, BMW Motoren GmbH · Break-up: SASR Alpha Dreiundsiebzigste Beteiligungsverwaltung GmbH c/o BMW Österreich Holding GmbH …
via Firmenbuch in Bmjfbv
Shareholding: BMW Austria Bank GmbH · 8 Shareholdings (8 companies)
There are no publications matching your search.

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