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BMW Austria Bank GmbH, Salzburg, Austria

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BMW Austria Bank GmbH

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Name

BMW Austria Bank GmbH

Identification

Fb
Firmenbuch 045118a
Lei
529900SHKXCII9J8CF28
EUID
ATBRA.045118-000

Address

Siegfried-Marcus-Str. 24, 5020 Salzburg, Austria

Corporate purpose

Banking

Financial performance

Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
4Member of the Supervisory Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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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
Cost of materials
Wages and salaries
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Balance
from 2021 to 2025
Profit & Loss
from 2021 to 2025
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Publications

16 Sept 2026 as BMW Austria Bank GmbH Siegfried-Marcus-Straße 24 5020 Salzburg
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
4 Aug 2026
Member of the Supervisory Board: Markus Willmann · No longer Member of the Supervisory Board: Erwin Baldessarini
14 Jul 2026
Managing Director: Spyridon Filippas · Member of the Supervisory Board: Antonia S. Wiesmann · Authorized signatory (ppa): A. Peckl · No longer MD: K. F. · No longer SB: K. D. · No longer ppa: S. G
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, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 28/05/2015, 04/05/2011, 20/05/2009, 24/09/2008
Shareholder: Bayerische Motoren Werke AG
11 Oct 2025
Managing Director: Dagobert Autering · No longer Managing Director: Johann Stahl
16 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
8 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Jul 2024
Managing Director: Kathrin Frauscher · Authorized signatory (ppa): Stefan Gruber · No longer Managing Director: Kerstin Zerbst · No longer Authorized signatory (ppa): Kathrin Frauscher
27 Jan 2024
Chair of the Supervisory Board: Sven Straub · No longer Chair of the Supervisory Board: Harald Schlegel
26 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Aug 2023
Managing Director: Johann Stahl · No longer Managing Director: Till Herrmann
12 Oct 2022
Annual report for the year ending 31/12/2021
25 May 2022
Authorized signatory (ppa): Kathrin Frauscher
5 Feb 2022
No longer Authorized signatory (ppa) (1)
15 Jan 2022
Deputy Chair of the Supervisory Board: Rainer Schmidbauer · No longer Deputy Chair of the Supervisory Board: Stefan B. Sengewald
24 Aug 2021
Annual report for the year ending 31/12/2020
18 Mar 2021
Member of the Supervisory Board: Regina Dumböck · No longer Member of the Supervisory Board: Alexander Binder
4 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Jul 2020
Managing Director: Till Herrmann
17 Jul 2020
Member of the Supervisory Board: Martin Wagner · No longer Member of the Supervisory Board: Michael Mendel
28 Apr 2020
Chair of the Supervisory Board: Harald Schlegel · No longer Chair of the Supervisory Board: Christian E. Kalinke
9 Jan 2020
Managing Director: Till Herrmann · No longer Managing Director: Jens Kilisch
6 Aug 2019
Deputy Chair of the Supervisory Board: Stefan B. Sengewald · Member of the Supervisory Board: Michael Mendel · No longer Deputy Chair of the Supervisory Board: Jürgen F. Altmann · No longer SB: S. S
4 Jul 2019
Managing Director: Kerstin Zerbst · No longer Managing Director: Marco Lessacher
25 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Oct 2018
Authorized signatory (ppa) (1)
17 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 Aug 2018
Member of the Supervisory Board: Erwin Baldessarini, Alexander Binder
19 Jul 2018
Member of the Supervisory Board: Stefan B. Sengewald
4 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
12 Jul 2017
Chair of the Supervisory Board: Christian E. Kalinke · Deputy Chair of the Supervisory Board: Jürgen F. Altmann · Member of the Supervisory Board: Karen R. Delvai
9 Mar 2017
Managing Director: Marco Lessacher · No longer Managing Director: Hans-Peter Mathe
21 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
6 Oct 2015
Managing Director: Jens Kilisch · No longer Managing Director (1)
27 Jun 2015
Annual report for the year ending 31/12/2014 (only announcement)
3 Jan 2015
No longer Authorized signatory (ppa) (1)
12 Jul 2014
Annual report for the year ending 31/12/2013 (only announcement)
13 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement)
4 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement)
12 May 2012
No longer Managing Director (1)
11 Feb 2012
Managing Director: Hans-Peter Mathe
20 Dec 2011
Managing Director (2) · Authorized signatory (ppa) (1)
10 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement)
2 Jun 2011
Managing Director (2) · No longer Managing Director (1)
4 May 2011 via M+W Group GmbH also 20/05/2009
Shareholder: M+W Group GmbH
27 Jul 2010
Annual report for the year ending 31/12/2009 (only announcement)
7 Aug 2009
Annual report for the year ending 31/12/2008 (only announcement)
1 Apr 2009
Shareholder: Bayerische Motoren Werke AG · No longer Shareholder: BMW Österreich Holding GmbH · Capital: €4,000,000
15 Nov 2008
Annual report for the year ending 31/12/2007 (only announcement)
3 Jun 2008
Managing Director (2) · No longer Managing Director (1)
22 Nov 2007
Annual report for the year ending 31/12/2006 (only announcement)
18 Jul 2007 via BMW AG
Shareholder: BMW AG
22 Aug 2006
Annual report for the year ending 31/12/2005 (only announcement)
20 Jul 2005
Annual report for the year ending 31/12/2004 (only announcement)
23 Jun 2005
No longer Managing Director: Kerstin Zerbst · Managing Director (2)
24 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement)
26 Jun 2003
Annual report for the year ending 31/12/2002 (only announcement)
14 Sept 2002
Managing Director (2) · No longer Managing Director (1)
7 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
22 Nov 2001
Annual report for the year ending 31/12/2000 (only announcement)
21 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement) · Shareholder: BMW Österreich Holding GmbH · Capital: €4,000,000 · Corporate Purpose
22 Jul 2000
Annual report for the year ending 31/12/1999 (only announcement)
15 Jun 1999
Annual report for the year ending 31/12/1998 (only announcement)
5 Jun 1999
Managing Director (1) · Proxy policy
5 Jun 1998
Annual report for the year ending 31/12/1997 (only announcement)
24 May 1997
Annual report for the year ending 31/12/1996 (only announcement)
5 Jun 1996
Annual report for the year ending 31/12/1995 (only announcement)
27 Jan 1996
Managing Director (1) · No longer Managing Director (1)
3 Aug 1995
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
11 Jul 1995
Annual report for the year ending 31/12/1994 (only announcement)
6 Jan 1995
Managing Director (1) · No longer Managing Director (1)
12 Oct 1994
Annual report for the year ending 31/12/1993 (only announcement)
3 Dec 1993
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 Sept 1993
Managing Director (2) · No longer Managing Director (1)
25 Aug 1993
Reg­is­tra­tion: 25/08/1993 · MD (2) · SH: BMW Österreich Holding GmbH · Address · Deadline for annual balance: 31.12. · Capital: 50M ATS · Seat: Salzburg, Austria …
There are no publications matching your search.

Mentions

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There are no publications matching your search.

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