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Egger Holzwerkstoffe GmbH, St. Johann in Tirol, Austria

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Egger Holzwerkstoffe GmbH

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Name

Egger Holzwerkstoffe GmbH
Egger England Beteiligungs GmbH
Egger England Beteiligungs AG

Identification

Fb
Firmenbuch 074729x
Lei
529900WJZJAEI0VBLP60
EUID
ATBRA.074729-000

Address

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

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
4Managing Director
3Member of the Supervisory Board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
8 known active shareholders
Portfolio and Investments
13 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
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Tax ratio
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
Profit & Loss
from 2006 to 2024
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Publications

8 Sept 2026
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
8 Aug 2026 as EGGER Holzwerkstoffe
European Union Transparency Register
28 Jan 2026
Annual report for the year ending 30/04/2025 · Balance sheet for 30/04/2025 · Earnings statement for 30/04/2025
27 Jan 2026
Annual report for the year ending 30/04/2025 · Balance sheet for 30/04/2025
17 Dec 2025
Shareholder (4) · No longer Shareholder (2) · Capital: €11.5M
20 Nov 2025
Chair of the Supervisory Board: Walter Schiegl · Deputy Chair of the Supervisory Board: Ewald Aschauer · No longer Chair SB: Fritz Egger · No longer Dep. Chair SB: W. Sch. · No longer SB: E. A
17 Apr 2025
Consolidated Annual report for the year ending 30/04/2024 · Balance sheet for 30/04/2024 · Earnings statement for 30/04/2024 · Shareholder (69 companies)
31 Jan 2025
Annual report for the year ending 30/04/2024 · Balance sheet for 30/04/2024 · Earnings statement for 30/04/2024
29 Jan 2025
Annual report for the year ending 30/04/2024 · Balance sheet for 30/04/2024
16 Apr 2024
Consolidated Annual report for the year ending 30/04/2023 · Balance sheet for 30/04/2023 · Earnings statement for 30/04/2023 · Persons · 55 Shareholdings (55 companies)
30 Jan 2024
Annual report for the year ending 30/04/2023 · Balance sheet for 30/04/2023
2 Sept 2023
No longer Shareholder (1) · Shareholder: Beteiligung FM England - Privatstiftung · Capital: €11.5M
2 May 2023
Consolidated Annual report for the year ending 30/04/2022 · Balance sheet for 30/04/2022 · Earnings statement for 30/04/2022 · 56 Shareholdings (56 companies)
21 Dec 2022
Annual report for the year ending 30/04/2022 · Balance sheet for 30/04/2022
7 Oct 2022
No longer Shareholder (1) · Shareholder: Beteiligung FM England - Privatstiftung · Capital: €11.5M
30 Aug 2022
Deputy Chair of the Supervisory Board: Walter Schiegl · No longer Deputy Chair of the Supervisory Board: Michael Egger
9 Aug 2022
Managing Director: Michael Egger · No longer Managing Director: Ulrich Bühler
8 Jun 2022
Managing Director: Frank Bölling, H. Mitterweissacher · No longer Managing Director: Walter Schiegl
13 May 2022
Consolidated Annual report for the year ending 30/04/2021 · Balance sheet for 30/04/2021 · Earnings statement for 30/04/2021
22 Mar 2022
Resolution of the Annual General Meeting of 14.03.2022 Amendment of the articles of association in § 12.
29 Jan 2022
Annual report for the year ending 30/04/2021 · Balance sheet for 30/04/2021
19 Aug 2021
Merger plan of 13.04.2021 Resolution of the Annual General Meeting of 28.05.2021 This company was founded as a  …
26 May 2021
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
15 Apr 2021
Consolidated Annual report for the year ending 30/04/2020 · Balance sheet for 30/04/2020 · Earnings statement for 30/04/2020
13 Mar 2021
Demerger and Takeover Agreement dated 20.01.2021 Resolution of the Annual General Meeting of 22.02.2021 Cleavage to …
5 Feb 2021
Annual report for the year ending 30/04/2020 · Balance sheet for 30/04/2020
30 Mar 2020
Consolidated Annual report for the year ending 30/04/2019 · Balance sheet for 30/04/2019 · Earnings statement for 30/04/2019 · Shareholder (2) · 68 Shareholdings (68 companies)
11 Mar 2020
Annual report for the year ending 30/04/2019
24 Jun 2019
Consolidated Annual report for the year ending 30/04/2017
4 May 2019
Member of the Supervisory Board: Alfred Wurmbrand
3 Apr 2019
Member of the Supervisory Board: Michael Stiehl
2 Feb 2019
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018
4 Jan 2019
Consolidated Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018 · Earnings statement for 30/04/2018 · Persons · 86 Shareholdings (86 companies)
3 Oct 2018
Member of the Supervisory Board: Ewald Aschauer
21 Jun 2018
No longer Member of the Supervisory Board: Michael Pollak
19 Mar 2018
Consolidated Annual report for the year ending 30/04/2017 · Balance sheet for 30/04/2017 · Earnings statement for 30/04/2016
3 Feb 2018
Annual report for the year ending 30/04/2017 · Balance sheet for 30/04/2017
30 May 2017
Consolidated Annual report for the year ending 30/04/2016 · Balance sheet for 30/04/2016 · Earnings statement for 30/04/2015
2 Feb 2017
Consolidated Annual report for the year ending 30/04/2016 (only announcement)
19 Jan 2017
Chair of the Supervisory Board: Fritz Egger · Deputy Chair of the Supervisory Board: Michael Egger · Member of the Supervisory Board: Robert Briem, Michael Pollak
26 Oct 2016
Merger: Egger Konstruktiv Beteiligungs GmbH, Egger Ost Management GmbH
25 Oct 2016
Merger: Egger Konstruktiv Beteiligungs GmbH, Egger Ost Management GmbH
27 Jun 2016
Consolidated Annual report for the year ending 30/04/2015 · Balance sheet for 30/04/2015 · Earnings statement for 30/04/2015 · 75 Shareholdings (75 companies)
2 Feb 2016
Consolidated Annual report for the year ending 30/04/2015 (only announcement)
10 Jun 2015
Consolidated Annual report for the year ending 30/04/2014 · Balance sheet for 30/04/2014 · 77 Shareholdings (77 companies)
3 Feb 2015
Consolidated Annual report for the year ending 30/04/2014 (only announcement)
7 Jul 2014
Consolidated Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013 · Persons · Shareholder (66 companies)
16 Jan 2014
Consolidated Annual report for the year ending 30/04/2013 (only announcement)
16 Feb 2013
Consolidated Annual report for the year ending 30/04/2012 (only announcement)
30 Apr 2012
Consolidated Annual report for the year ending 30/04/2011 · Balance sheet for 30/04/2011 · Earnings statement for 30/04/2011 · 78 Shareholdings (78 companies)
6 Mar 2012
Resolution of the Annual General Meeting of 27.02.2012 Amendment of the articles of association in §§ 4 and 8.
11 Jan 2012 via Egger Industrieentwicklungs GmbH also 22/12/2011, 16/11/2011
Merger: Egger Industrieentwicklungs GmbH
29 Dec 2011
Consolidated Annual report for the year ending 30/04/2011 (only announcement)
24 Dec 2011
Shareholder (4) · Shareholder (4 companies) · Capital: €11.5M
25 Jul 2011
Consolidated Annual report for the year ending 30/04/2010 · Balance sheet for 30/04/2010 · Earnings statement for 30/04/2010 · 71 Shareholdings (71 companies)
22 Dec 2010
Consolidated Annual report for the year ending 30/04/2010 (only announcement)
21 Dec 2010
Shareholder (4) · Shareholder: TAL Verwaltungs GmbH · Capital: €11.5M
10 May 2010
Consolidated Annual report for the year ending 30/04/2009 · Balance sheet for 30/04/2009 · Earnings statement for 30/04/2009 · 68 Shareholdings (68 companies)
29 Jan 2010
Merger plan dated 06.10.2009 Resolution of the Annual General Meeting of 05.01.2010 This company was founded as a  ...
23 Dec 2009
Merger Plan dated 12.08.2009 Resolution of the Annual General Meeting of 06.10.2009 This company was founded as a  ...
4 Dec 2009
Consolidated Annual report for the year ending 30/04/2009 (only announcement)
22 May 2009
Consolidated Annual report for the year ending 30/04/2008 · Balance sheet for 30/04/2008 · Earnings statement for 30/04/2008 · Persons · Shareholder (63 companies)
14 Jan 2009
No longer Managing Director: Michael Egger
23 Dec 2008
Annual report for the year ending 30/04/2008 (only announcement)
23 Dec 2008
Consolidated Annual report for the year ending 30/04/2008 (only announcement)
5 May 2008
Consolidated Annual report for the year ending 30/04/2007 · Balance sheet for 30/04/2007 · Earnings statement for 30/04/2007 · 69 Shareholdings (69 companies)
12 Feb 2008
Consolidated Annual report for the year ending 30/04/2007 (only announcement)
22 Sept 2007
Shareholder: Beteiligung FM Deutschland - Privatstiftung, Beteiligung FM England - Privatstiftung · Capital: €10M
12 Sept 2007
Merger: Egger Finanzholding GmbH
6 Feb 2007
Annual report for the year ending 30/04/2006 (only announcement)
9 May 2006
Managing Director: Ulrich Bühler · Shareholder: Beteiligung FM Deutschland - Privatstiftung · Capital: €289,700
1 Apr 2006
Persons · Name: Egger Holzwerkstoffe GmbH
4 Mar 2006 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/2005 (only announcement)
5 Feb 2005 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/2004 (only announcement)
21 Jan 2005 as Egger England Beteiligungs GmbH
Managing Director: Thomas Leissing · No longer Managing Director (1)
13 Feb 2004 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/2003 (only announcement) · Persons
27 Mar 2003 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/2002 (only announcement)
7 May 2002 as Egger England Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1)
30 Apr 2002 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/2001 (only announcement)
9 Jun 2001 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/2000 (only announcement)
2 Mar 2001 as Egger England Beteiligungs GmbH
No longer Managing Director: Fritz Egger · Managing Director (2)
15 Feb 2001 as Egger England Beteiligungs GmbH
Shareholder: Beteiligung FM England - Privatstiftung · Capital: €73,000
14 Feb 2001 as Egger England Beteiligungs GmbH
Shareholder: Beteiligung FM England - Privatstiftung · Capital: 1,004,502 ATS
10 Feb 2001 as Egger England Beteiligungs GmbH
MD: F. E., M. E. · No longer CxO: F. E., M. E. · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1) · SH: Beteiligung FM England - Privatstiftung · Capital: 1,000,000 ATS …
22 Jul 2000 as Egger England Beteiligungs AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Address · Seat: St. Johann in Tirol, Austria · Company statute
6 Apr 2000 as Egger England Beteiligungs AG
CxO: F. E., M. E. · No longer MD: F. E., M. E. · No longer SH (3) · Chair SB (1) · Dep. Chair SB (1) · SB (1) · Legal form: Aktiengesellschaft · Name: Egger England Beteiligungs AG · Proxy policy …
4 Mar 2000 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/1999 (only announcement) · Shareholder (3) · Address · Capital: 1,000,000 ATS · Seat: Vienna, Austria
1 Jun 1999 as Egger England Beteiligungs GmbH
Annual report for the year ending 30/04/1998 (only announcement)
19 May 1998 as Egger England Beteiligungs GmbH
Deadline for annual balance: 30.04.
26 Nov 1997 as Egger England Beteiligungs GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Feb 1994 as Egger England Beteiligungs GmbH
Reg­is­tra­tion: 02/02/1994 · MD: F. E., M. E. · SH (3) · Address · Capital: 500,000 ATS · Seat: St. Johann in Tirol, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
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Mentions

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