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P.S.K. Beteiligungsverwaltung GmbH, Vienna, Austria

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P.S.K. Beteiligungsverwaltung GmbH

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Name

P.S.K. Beteiligungsverwaltung GmbH
P.S.K. Beteiligungsverwaltung AG

Identification

Fb
Firmenbuch 038124s
Lei
529900WKX83BVR6W1W60
EUID
ATBRA.038124-000

Address

Wiedner Gürtel 11, 1100 Wien, Austria

Corporate purpose

Holding

Financial performance

Earnings

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Revenue

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 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
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Receivables
Liabilities
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Balance
from 2021 to 2025
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Publications

3 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
17 Jul 2025 via SÜDWESTBANK - BAWAG AG Niederlassung Deutschland also 31/05/2023
Shareholder: SÜDWESTBANK - BAWAG AG Niederlassung Deutschland
11 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
18 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
1 Feb 2024
Managing Director: Matthias Herzog, Friedrich Spandl · No longer Managing Director: R. Halmenschlager, Mira Topic
1 Dec 2023
Merger: Octantos Beteiligungsverwaltungs GmbH
13 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Dec 2022
Merger: BAWAG Group Advisors GmbH
27 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 Sept 2021
Annual report for the year ending 31/12/2020
24 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
8 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 May 2019
Authorized signatory (ppa): Christian Karlinger, Caroline Pranzl · No longer Authorized signatory (ppa) (1)
20 Feb 2019
Persons · Address
19 Jan 2019
Managing Director: Mira Topic · No longer Managing Director: Max Weinhandl
11 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
3 Mar 2016
Annual report for the year ending 31/12/2015 (only announcement)
2 Apr 2015
Annual report for the year ending 31/12/2014 (only announcement)
3 Mar 2015
Authorized signatory (ppa): Caroline Pranzl
23 Sept 2014
Managing Director: R. Halmenschlager, Max Weinhandl · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
13 Jun 2014
Merger agreement dated 07.05.2014 Resolution of the Annual General Meeting dated 07.05.2014 of the uni venture …
20 Mar 2014
Annual report for the year ending 31/12/2013 (only announcement)
17 Oct 2013
Merger agreement dated 23.09.2013 Resolution of the Annual General Meeting of 23.09.2013 of the BV Holding GmbH ( …
28 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
6 Sept 2012
Merger agreement dated 22.08.2012 Resolution of the Annual General Meeting of 22.08.2012 of the FCH beta ...
16 May 2012
Annual report for the year ending 31/12/2011 (only announcement)
9 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
19 Oct 2010
Merger agreement dated 13.09.2010 Resolution of the Annual General Meeting of 13.09.2010 of the GCP2 GmbH (FN 140047 b …
19 Oct 2010
Merger agreement dated 21.09.2010 Resolution of the Annual General Meeting of 21.09.2010 of the LETHE Holding GmbH (FN …
9 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement)
28 Aug 2010
Merger agreement dated 18.08.2010 Resolution of the Annual General Meeting of 18.08.2010 of the  …
21 Nov 2009
Merger agreement dated 28.09.2009 Resolution of the Annual General Meeting of 28.09.2009 of the Fidentia Treuhand GmbH …
2 Sept 2009
No longer Authorized signatory (ppa) (1)
28 Aug 2009
Annual report for the year ending 31/12/2008 (only announcement)
22 Aug 2008
Annual report for the year ending 31/12/2007 (only announcement)
17 Jan 2008
Authorized signatory (ppa): R. Halmenschlager
4 Dec 2007
Managing Director (1) · No longer Managing Director (1)
31 Oct 2007
Merger: ÖKK Holding GmbH
22 Sept 2007
Merger: Pluto Beteiligungsverwaltung GmbH
22 Sept 2007
Merger: BSH BAWAG Strategie Holding GmbH
22 Sept 2007
Merger: BAWAG Beteiligungsmanagement GmbH
22 Sept 2007
Merger: Ingebe Medien Holding GmbH
7 Sept 2007
Merger: Gara Holding GmbH
7 Sept 2007
Merger: BAWAG Finanzanalyse GmbH
7 Sept 2007
Merger: BAWAG Wohnbauholding GmbH
7 Sept 2007
Merger: Ingebe Industrieu. Gewerbe-Beteiligungsgesellschaft mbH
7 Sept 2007
Merger: TADEMA Leasing und Beteiligung GmbH
5 Sept 2007
Merger: UHW Finanzierungsdienstleistungen beta GmbH
18 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
13 Jun 2007
Merger agreement dated 29.05.2007 Resolution of the Annual General Meeting of 29.05.2007 of the Alinea Holding GmbH ( …
8 Feb 2007
Annual report for the year ending 31/12/2005 (only announcement)
17 Oct 2006
Annual report for the year ending 31/12/2005 (only announcement)
15 Nov 2005
Shareholder: BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG · No longer Shareholder: Österreichische Postsparkasse AG · Capital: €9,447,620
23 Aug 2005
Annual report for the year ending 31/12/2004 (only announcement)
20 Jul 2005
No longer Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
20 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement)
24 Sept 2003
Annual report for the year ending 31/12/2002 (only announcement)
25 Jul 2003
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
10 Jul 2002
Member of the Supervisory Board (1)
29 Jan 2002
Authorized signatory (ppa) (2)
11 Jan 2002
Merger: UHW Finanzierungsdienstleistungen alpha GmbH
29 Dec 2001
Managing Director (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
7 Nov 2001
Ppa (3) · No longer ppa (11) · MD (2) · No longer CEO (1) · No longer CxO (1) · SH: Österreichische Postsparkasse AG · Capital: €9,447,620 · Legal form: Gesellschaft mit beschränkter Haftung …
29 Aug 2001 as P.S.K. Beteiligungsverwaltung AG
Resolution of the Annual General Meeting dated 01.08.2001 Fission for inclusion in the Austrian Postal Savings Bank   …
17 Jul 2001 as P.S.K. Beteiligungsverwaltung AG
No longer Authorized signatory (ppa) (2)
2 Mar 2001 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/2000 (only announcement) · Authorized signatory (ppa) (1)
7 Dec 2000 as P.S.K. Beteiligungsverwaltung AG
No longer Member of the Supervisory Board (3) · CEO (1) · Dep. Chair SB (1) · Chair SB (1) · SB (2) · No longer CEO (1) · No longer Dep. Chair SB (2) · No longer Dep.CEO (1) · No longer Chair SB (1)
6 Apr 2000 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/1999 (only announcement) · Authorized signatory (ppa) (3) · Deputy Chair of the Supervisory Board (1) · No longer SB (1) · Capital: €9,447,620
12 Jan 2000 as P.S.K. Beteiligungsverwaltung AG
No longer Authorized signatory (ppa) (1)
3 Dec 1999 as P.S.K. Beteiligungsverwaltung AG
Merger agreement dated 23.09.1999 Resolution of the General Assembly of 23.09.1999 of the P.S.K. Data Center ...
16 Nov 1999 as P.S.K. Beteiligungsverwaltung AG
Member of the Supervisory Board (2)
7 Sept 1999 as P.S.K. Beteiligungsverwaltung AG
No longer Deputy Chair of the Supervisory Board (1)
18 Mar 1999 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/1998 (only announcement)
20 Mar 1998 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/1997 (only announcement) · Deputy Chair of the Supervisory Board (1) · SB (1) · ppa (1) · No longer Dep. Chair SB (1) · No longer SB (1)
23 Oct 1997 as P.S.K. Beteiligungsverwaltung AG
Member of the Supervisory Board (1)
7 Aug 1997 as P.S.K. Beteiligungsverwaltung AG
CEO (1) · Deputy CEO (1) · No longer Deputy CEO (1)
24 Jul 1997 as P.S.K. Beteiligungsverwaltung AG
No longer Member of the Executive Board (1)
16 Jul 1997 as P.S.K. Beteiligungsverwaltung AG
No longer Authorized signatory (ppa) (1)
9 Jul 1997 as P.S.K. Beteiligungsverwaltung AG
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
9 Apr 1997 as P.S.K. Beteiligungsverwaltung AG
Deputy Chair of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
11 Mar 1997 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/1996 (only announcement)
3 Jul 1996 as P.S.K. Beteiligungsverwaltung AG
Member of the Supervisory Board (1)
21 May 1996 as P.S.K. Beteiligungsverwaltung AG
Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
1 May 1996 as P.S.K. Beteiligungsverwaltung AG
No longer Authorized signatory (ppa) (1)
27 Mar 1996 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/1995 (only announcement)
13 Feb 1996 as P.S.K. Beteiligungsverwaltung AG
No longer CEO (1)
14 Nov 1995 as P.S.K. Beteiligungsverwaltung AG
Capital: 130M ATS
5 Oct 1995 as P.S.K. Beteiligungsverwaltung AG
No longer Authorized signatory (ppa) (1)
21 Sept 1995 as P.S.K. Beteiligungsverwaltung AG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
16 Mar 1995 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/1994 (only announcement)
6 Jan 1995 as P.S.K. Beteiligungsverwaltung AG
Authorized signatory (ppa) (1)
5 May 1994 as P.S.K. Beteiligungsverwaltung AG
Authorized signatory (ppa) (1)
26 Apr 1994 as P.S.K. Beteiligungsverwaltung AG
Authorized signatory (ppa) (1)
31 Mar 1994 as P.S.K. Beteiligungsverwaltung AG
Annual report for the year ending 31/12/1993 (only announcement)
11 Jan 1994 as P.S.K. Beteiligungsverwaltung AG
Authorized signatory (ppa) (1)
17 Dec 1993 as P.S.K. Beteiligungsverwaltung AG
Capital: 100M ATS
9 Nov 1993 as P.S.K. Beteiligungsverwaltung AG
Ppa (5) · No longer MD (3) · CEO (1) · CxO (1) · Dep.CEO (1) · No longer SH: Österreichische Postsparkasse · Legal form: Aktiengesellschaft · Name: P.S.K. Beteiligungsverwaltung AG · Proxy policy …
16 Oct 1993
Shareholder: Österreichische Postsparkasse · Capital: 200M ATS
23 Sept 1993
Authorized signatory (ppa) (2)
15 Jul 1993
Reg­is­tra­tion: 15/07/1993 · ppa (3) · Chair SB (1) · Dep. Chair SB (1) · MD (3) · SB (1) · SH: Österreichische Postsparkasse · Address · Deadline for annual balance: 31.12. · Capital: 50M ATS …
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