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BAWAG Group AG, Vienna, Austria

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BAWAG Group AG

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Name

BAWAG Group AG
BAWAG Holding GmbH
Pa-Zweiundfünfzigste WTP Beteiligungsverwaltungs GmbH

Identification

Fb
Firmenbuch 269842b
Stockp
BG.VI BWAGF
Lei
529900S9YO2JHTIIDG38
EUID
ATBRA.269842-000

Address

Wiedner Gürtel 11, 1100 Wien, Austria

Corporate purpose

Share-managing holding functions

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1Chair of the Supervisory Board
2Deputy Chair of the Supervisory Board
5Member of the Executive Board
1Managing Director
5Member of the Supervisory Board
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Trademarks
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2013 to 2025
Profit & Loss
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Publications

9 Oct 2026
Wordmark: “PEAK“
10 Sept 2026
Annual report for the year ending 31/12/2025
10 Sept 2026
Consolidated Annual report for the year ending 31/12/2025
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
15 Oct 2025
Member of the Supervisory Board: Ursula Nell
3 Oct 2025
Board resolution of 16.09.2025 Implementation of the capital reduction of EUR 1,600,000,-- by confiscation of ...
27 Sept 2025
Capital: €77M · Company statute
29 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
10 May 2025
Member of the Supervisory Board: Patrick McClanahan, Tina Reich
7 May 2025
Chair of the Supervisory Board: K. F. · Dep. Chair SB: F. H., T. K. · SB: R. O., A. S., V. H.-R. · No longer Chair SB: E. F. · No longer Dep. Chair SB: K. F. · No longer SB (4) · Company statute
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Sept 2024 via SÜDWESTBANK - BAWAG AG Niederlassung Deutschland
Shareholding: SÜDWESTBANK - BAWAG AG Niederlassung Deutschland
28 Jun 2024
Company statute
22 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 May 2024
Word figurative mark: “BAWAG Group“
7 May 2024
Wordmark: “BAWAG GROUP“
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Dec 2023
Capital: €78.6M · Company statute
23 Sept 2023
Annual report for the year ending 31/12/2022
4 May 2023
No longer Authorized signatory (ppa) (1)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Dec 2022
Capital: €82.5M · Company statute
30 Apr 2022
Annual report for the year ending 31/12/2021
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Oct 2021
Authorized signatory (ppa): Victoria Krammer
16 Sept 2021
Member of the Supervisory Board: Tamara Kapeller, Beatrix Pröll, Gerrit Schneider
14 Sept 2021
Annual report for the year ending 31/12/2020
9 Jul 2021
Member of the Executive Board: Guido Jestädt · No longer Authorized signatory (ppa): Guido Jestädt
7 Jul 2021 via start:bausparkasse AG
Shareholding: start:bausparkasse AG
22 Apr 2021
Member of the Supervisory Board: Konstantin Latsunas · No longer Member of the Supervisory Board: I. Streibel-Zarfl
15 Jan 2021
No longer Member of the Executive Board: Stefan Barth
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Dec 2020
Annual report for the year ending 31/12/2019
13 Feb 2020
Chair of the Supervisory Board: Egbert Fleischer · Dep. Chair SB: Kim Fennebresque · No longer Chair SB: P. K. · No longer Dep. Chair SB: E. F., Ch. B. · No longer SB: K. F., B. P. · No longer ppa (2)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Dec 2019
Capital: €89.1M · Company statute
4 Dec 2019
Resolution of the Annual General Meeting dated 30.04.2019 Capital reduction by EUR 10,857,763 to EUR 89,142,237 decided
3 Dec 2019
Resolution of the Annual General Meeting of 30.04.2019 Capital reduction by EUR 10,857,763 to EUR 89,142,237 decided
5 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
16 Feb 2019
Persons · Address
10 Jan 2019
Authorized signatory (ppa) (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Nov 2017
Member of the Supervisory Board: Beatrix Pröll, Verena Spitz, I. Streibel-Zarfl · No longer Shareholder: Promontoria Sacher Holding B.V
7 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
30 Sept 2017
Resolution of the Annual General Meeting dated 15.09.2017 Authorization of the Management Board pursuant to Section 169 …
21 Sept 2017
Chair of the Supervisory Board: Pieter Korteweg · Dep. Chair SB: Ch. Brody, E. F. · SB: K. F., A. R. · No longer Chair SB: M. C. · No longer Dep. Chair SB (3) · No longer SB (3) · Company statute
14 Sept 2017
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
26 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
22 Aug 2017
No longer Managing Director: Jeffrey L. Lomasky
19 Aug 2017
CxO (6) · ppa (5) · No longer MD (6) · Change of shareholdings: Promontoria Sacher Holding B.V. · Legal form: Aktiengesellschaft · Name: BAWAG Group AG · Proxy policy · Company statute …
22 Jul 2017 as BAWAG Holding GmbH
No longer Managing Director: Byron Haynes
13 May 2017 as BAWAG Holding GmbH
Chair of the Supervisory Board: Manuel Cid · Dep. Chair SB: R. A. · SB: L. W. · No longer Chair SB: F. H. · No longer Dep. Chair SB: K. T. · No longer MD: C. P. · No longer SB: A. G., A. W. · MD (5)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Nov 2016 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
4 Oct 2016 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2015 (only announcement)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 May 2015 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2014 (only announcement)
29 May 2015 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
11 Apr 2015 as BAWAG Holding GmbH
Authorized signatory (ppa): Caroline Pranzl, Friedrich Spandl
11 Apr 2015 as BAWAG Holding GmbH
Deputy Chair of the Supervisory Board: Pieter Korteweg, Cees Maas, Keith Tietjen · No longer Member of the Supervisory Board: Keith Tietjen
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
14 Oct 2014 as BAWAG Holding GmbH
Address
16 Sept 2014 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2013 (only announcement)
13 Sept 2014 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
4 Sept 2014 as BAWAG Holding GmbH
Managing Director: Anas Aly Abuzaakouk · Member of the Supervisory Board: Keith Tietjen
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Sept 2013 as BAWAG Holding GmbH
Chair of the Supervisory Board: Franklin W. Hobbs · Deputy Chair of the Supervisory Board: Pieter Korteweg, Cees Maas · No longer Chair of the Supervisory Board: Cees Maas · No longer SB: F. W. Hobbs
20 Jul 2013 as BAWAG Holding GmbH
Resolution of the Annual General Meeting of 07.06.2013 Recast of the Declaration on the Establishment of the of society
19 Jul 2013 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
17 Jul 2013 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2012 (only announcement)
21 Sept 2012 as BAWAG Holding GmbH
Managing Director: Byron Haynes, Jeffrey L. Lomasky, Corey Pinkston · No longer Member of the Supervisory Board (1)
19 Sept 2012 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2011 (only announcement)
13 Sept 2012 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
24 May 2012 as BAWAG Holding GmbH
Member of the Supervisory Board: Walter Oblin · No longer Member of the Supervisory Board (1)
16 Feb 2012 as BAWAG Holding GmbH
Managing Director: Byron Haynes · No longer Managing Director: Jeffrey L. Lomasky
19 Jan 2012 as BAWAG Holding GmbH
Member of the Supervisory Board: Christopher Brody · No longer Managing Director: Christopher Brody
5 Aug 2011 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2010 (only announcement)
3 Aug 2011 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
10 Aug 2010 as BAWAG Holding GmbH
No longer Member of the Supervisory Board (1)
1 Jul 2010 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2009 (only announcement)
30 Jun 2010 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
21 Apr 2010 as BAWAG Holding GmbH
Deputy Chair of the Supervisory Board: Pieter Korteweg · No longer Member of the Supervisory Board: Pieter Korteweg
31 Mar 2010 as BAWAG Holding GmbH
Chair of the Supervisory Board: Cees Maas · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
24 Dec 2009 as BAWAG Holding GmbH
Managing Director: Byron Haynes · No longer Authorized signatory (ppa): Byron Haynes
24 Nov 2009 as BAWAG Holding GmbH
No longer Managing Director (1)
23 Sept 2009 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
23 Sept 2009 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2008 (only announcement)
8 Apr 2009 as BAWAG Holding GmbH
No longer Member of the Supervisory Board (1)
17 Mar 2009 as BAWAG Holding GmbH
Authorized signatory (ppa): Byron Haynes
18 Dec 2008 as BAWAG Holding GmbH
Managing Director: Christopher Brody · No longer Managing Director (1)
25 Nov 2008 as BAWAG Holding GmbH
No longer Member of the Supervisory Board (1)
28 Oct 2008 as BAWAG Holding GmbH
Managing Director: Jeffrey L. Lomasky
18 Sept 2008 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2007 (only announcement)
12 Sept 2008 as BAWAG Holding GmbH
Address
5 Sept 2008 as BAWAG Holding GmbH
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
6 Aug 2008 as BAWAG Holding GmbH
Managing Director: Jeffrey L. Lomasky
28 May 2008 as BAWAG Holding GmbH
No longer Managing Director (3) · Managing Director (2) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 Jan 2008 as BAWAG Holding GmbH
Managing Director (1) · No longer Managing Director (1)
14 Nov 2007 as BAWAG Holding GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Nov 2007 as BAWAG Holding GmbH
Annual report for the year ending 31/12/2006 (only announcement)
5 Oct 2007 as BAWAG Holding GmbH
Member of the Supervisory Board (8) · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Name: BAWAG Holding GmbH
17 May 2007 as Pa-Zweiundfünfzigste WTP Beteiligungsverwaltungs GmbH
Shareholder: Promontoria Sacher Holding B.V. · Capital: €100M
19 Jan 2007 as Pa-Zweiundfünfzigste WTP Beteiligungsverwaltungs GmbH
Shareholder: Promontoria Sacher Holding B.V. · No longer Shareholder: Raquert Holding B.V. · Capital: €35,000
3 Jan 2007 as Pa-Zweiundfünfzigste WTP Beteiligungsverwaltungs GmbH
No longer Managing Director (4) · Managing Director (3) · Shareholder: Raquert Holding B.V. · No longer Shareholder: WOLF THEISS Rechtsanwälte GmbH · Capital: €35,000
12 Oct 2006 as Pa-Zweiundfünfzigste WTP Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2005 (only announcement)
16 Nov 2005 as Pa-Zweiundfünfzigste WTP Beteiligungsverwaltungs GmbH
Reg­is­tra­tion: 16/11/2005 · MD (4) · SH: WOLF THEISS Rechtsanwälte GmbH · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
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There are no publications matching your search.

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