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Kunsthaus Graz GmbH, Graz, Austria

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Kunsthaus Graz GmbH

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Name

Kunsthaus Graz GmbH
Kunsthaus Leasing GmbH
Feuerwehrzentrale Wels Planung- und Errichtung GmbH

Identification

Fb
Firmenbuch 089399w
Lei
529900Z8F1DQ2PF5GJ97
EUID
ATBRA.089399-000

Address

Lendkai 1, 8020 Graz, Austria
Wien, Austria

Financial performance

Earnings

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Revenue

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History

Persons

Network

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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
1Managing Director
3Member of the Supervisory Board
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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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
Cash on hand
Receivables
Liabilities
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2019 to 2025
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Publications

17 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
11 Nov 2025
Chair of the Supervisory Board: Beatrice Erker · Deputy Chair of the Supervisory Board: Ch. Braunersreuther · No longer Chair of the Supervisory Board: Ch. Braunersreuther · No longer SB: B. Erker
1 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
29 Mar 2025
Member of the Supervisory Board: Beatrice Erker, Doris Hary · No longer Deputy Chair of the Supervisory Board: Patrick Schnabl · No longer Member of the Supervisory Board: Natalie Hofer
8 Feb 2025
Resolution of the Annual General Meeting of 04.02.2025 Revision of the articles of association
29 Oct 2024
Member of the Supervisory Board: Natalie Hofer · No longer Member of the Supervisory Board: Isabella Poier
6 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
25 Jun 2024
Member of the Supervisory Board: Katia Huemer
31 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Jan 2023
Managing Director: Andreja Hribernik · Authorized signatory (ppa): K. Bucher Trantow · No longer Managing Director: Alexia Ch. Getzinger, Wolfgang Muchitsch · No longer Authorized signatory (ppa) (1)
16 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
29 Mar 2022
Chair of the Supervisory Board: Ch. Braunersreuther · Member of the Supervisory Board: Marion Würz-Stalder · No longer Chair of the Supervisory Board: Christian Lagger · No longer SB: C. Eustacchio
22 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
13 Mar 2021
Resolution of the Annual General Meeting of 03.03.2021 Revision of the Articles of Association
29 Oct 2020
Chair of the Supervisory Board: Christian Lagger · Deputy Chair of the Supervisory Board: Patrick Schnabl · Member of the Supervisory Board: Claudio Eustacchio, Isabella Poier · ppa (2)
8 Aug 2020
Managing Director: A. Getzinger, W. M. · No longer MD (4) · SH: N.N., Universalmuseum Joanneum GmbH · Address · Capital: €40,000 · Seat: Graz, Austria · Name: Kunsthaus Graz GmbH · Proxy policy
17 Mar 2020 as Kunsthaus Leasing GmbH
Shareholder: N.N., Universalmuseum Joanneum GmbH · No longer Shareholder: Kutra Grundstücksverwaltungs-GmbH, UniCredit Leasing (Austria) GmbH · Capital: €36,500
15 Feb 2020
Annual report for the year ending 31/12/2019
6 Feb 2020 as Kunsthaus Leasing GmbH
Proxy policy
6 Dec 2019 via UniCredit S.p.A. Branch Germany
Shareholder: UniCredit S.p.A. Zweigniederlassung München
10 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Apr 2019 as Kunsthaus Leasing GmbH
Managing Director: Andreea-S. Marica · No longer Managing Director: M. Grill LL.M
12 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Jul 2018 as Kunsthaus Leasing GmbH
Persons · Address
4 Jul 2017 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2016 (only announcement)
6 Apr 2017 as Kunsthaus Leasing GmbH
Managing Director: Franz Gressl, M. Grill LL.M. · No longer Managing Director: Günter Populorum
8 Jul 2016 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2015 (only announcement)
13 Jun 2015 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2014 (only announcement)
15 Jul 2014 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2013 (only announcement)
23 Aug 2013 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2012 (only announcement)
4 Jul 2012 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2011 (only announcement)
30 Jul 2011 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2010 (only announcement)
15 Sept 2010 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2009 (only announcement)
28 Aug 2009 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2008 (only announcement)
18 Sept 2008 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2007 (only announcement)
22 Aug 2008 as Kunsthaus Leasing GmbH
Managing Director: Günter Populorum · No longer Managing Director (1)
26 Mar 2008 as Kunsthaus Leasing GmbH
Managing Director: Jürgen König · No longer Managing Director (1)
14 Aug 2007 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2006 (only announcement)
17 Jul 2007 via UniCredit Bank AG
Shareholder: Bayerische Hypo- und Vereinsbank AG
12 Dec 2006 as Kunsthaus Leasing GmbH
Managing Director (2) · No longer Managing Director (2)
16 Nov 2006 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2005 (only announcement)
17 Nov 2005 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2004 (only announcement)
12 Oct 2004 as Kunsthaus Leasing GmbH
Shareholder: Kutra Grundstücksverwaltungs-GmbH · No longer Shareholder: Bumarx-Büro- und Kraftfahrzeugs-Vermietungsgesellschaft mbH · Capital: €36,500
4 Aug 2004 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2003 (only announcement)
4 Oct 2003 as Kunsthaus Leasing GmbH
Managing Director (1) · No longer Managing Director (1)
22 Jul 2003 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2002 (only announcement)
8 Nov 2002 as Kunsthaus Leasing GmbH
Annual report for the year ending 31/12/2001 (only announcement)
2 Feb 2002 as Kunsthaus Leasing GmbH
Shareholder: Bumarx-Büro- und Kraftfahrzeugs-Vermietungsgesellschaft mbH, UniCredit Leasing (Austria) GmbH · Capital: €36,500 · Name: Kunsthaus Leasing GmbH · Proxy policy
24 Nov 2001 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
Annual report for the year ending 31/12/2000 (only announcement)
8 Mar 2001 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (3) · No longer Managing Director (2)
6 Mar 2001 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
Shareholder: UniCredit Leasing (Austria) GmbH · No longer Shareholder: Bank Austria Leasing GmbH · Address · Capital: 500,000 ATS
11 Nov 2000 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
Annual report for the year ending 31/12/1999 (only announcement)
3 Dec 1999 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
Annual report for the year ending 31/12/1998 (only announcement)
3 Mar 1999 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
Annual report for the year ending 31/12/1997 (only announcement)
15 Aug 1996 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
Managing Director (2) · No longer Managing Director (1) · Proxy policy
13 May 1995 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
No longer Authorized signatory (ppa) (1)
12 Apr 1994 as Feuerwehrzentrale Wels Planung- und Errichtung GmbH
Reg­is­tra­tion: 12/04/1994 · MD (2) · SH: Bank Austria Leasing GmbH, Bumarx-Büro- und Kraftfahrzeugs-Vermietungsgesellschaft mbH · Address · Deadline for annual balance: 31.12. · Capital: 500,000 ATS
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Mentions

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