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Erste Digital GmbH, Vienna, Austria

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Erste Digital GmbH

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Name

Erste Digital GmbH
Erste Group IT International GmbH
EH-Gamma Holding GmbH

Identification

Fb
Firmenbuch 396294k
Lei
984500547EB9EF92A121
EUID
ATBRA.396294-000

Address

Am Belvedere 1, 1100 Wien, Austria

Corporate purpose

Automatic data processing services and Information Technology

Financial performance

Employees

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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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2Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
2Managing Director
9Member of the Supervisory Board
5Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
2 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
Revenue per employee
Taxes
Tax ratio
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Receivables
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2023 to 2025
Profit & Loss
from 2023 to 2025
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Publications

18 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
13 Aug 2026
Managing Director: Mathias Frey · No longer Managing Director: Ekkehard Preis
8 Apr 2026
Authorized signatory (ppa): Regina Maria Gruber
17 Feb 2026
Member of the Supervisory Board: Martin Punzenberger · No longer Member of the Supervisory Board: Maximilian Pointner · No longer Authorized signatory (ppa): Alexandra Eichberger
1 Jan 2026 in Fts
EU funding (€99,104): Quantum Photonic Intercity Transmission Lattice
21 Oct 2025
Deputy Chair of the Supervisory Board: Walburga Seidl · No longer Deputy Chair of the Supervisory Board: Georg Bucher
9 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
20 Aug 2025
Member of the Supervisory Board: Christoph Nekolar
6 May 2025
Member of the Supervisory Board: Oana-Sinziana Sasu · No longer Managing Director: Christoph Helm · No longer Member of the Supervisory Board: Stefan Dörfler
5 Nov 2024
Chair of the Supervisory Board: Maurizio Poletto · Deputy Chair of the Supervisory Board: Maximilian Clary · SB: Martin Kobza · No longer Dep. Chair SB: G. H.-B. · No longer SB: M. P., M. H
21 Aug 2024
Annual report for the year ending 31/12/2023
8 Nov 2023
Authorized signatory (ppa): Alexandra Eichberger · No longer Authorized signatory (ppa) (1)
9 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Jun 2023
Chair of the Supervisory Board: David O'Mahony · Managing Director: Ekkehard Preis · Member of the Supervisory Board: S. Dörfler · No longer Chair SB: S. D. · No longer MD: D. M. · No longer SB: D. M
24 Dec 2022
Chair of the Supervisory Board: Stefan Dörfler · Managing Director: David O'Mahony · SB: B. P.-W. · No longer Chair SB: D. M. · No longer MD: D. B. · No longer SB: S. D., Z. T
26 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Jul 2022
Member of the Supervisory Board: Anton Dohnal, Zoltan Tanczos · No longer Member of the Supervisory Board: Michael Schürz, Harald Wittrich
17 Nov 2021
No longer Authorized signatory (ppa) (1)
26 Oct 2021
Chair of the Supervisory Board: David O'Mahony · Deputy Chair of the Supervisory Board: Georg Bucher, Gerda Holzinger · SB: E. S., H. W. · No longer SB (3) · Corporate Purpose
14 Jul 2021
Member of the Supervisory Board: Stefan Dörfler, David O'Mahony
13 Jul 2021
Managing Director: D. B. · No longer Chair SB: D. M. · No longer Dep. Chair SB: S. D. · No longer SB: M. Sch. · SB (6) · ppa (2) · Merger: s IT Solutions AT Spardat GmbH · Name: Erste Digital GmbH
6 Jul 2021 as Erste Group IT International GmbH
Shareholder: Erste Bank der oesterreichischen Sparkassen AG, Erste Group Bank AG, Sparkassen IT Holding AG · Capital: €70,000
11 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 Mar 2021 via Erste Group Bank AG, Zweigniederlassung Berlin also 09/10/2019, 27/09/2019, 22/12/2016
Shareholder: Erste Group Bank AG, Zweigniederlassung Berlin
5 Mar 2021 as Erste Group IT International GmbH
No longer Member of the Supervisory Board: Ara Abrahamyan
28 Aug 2020 as Erste Group IT International GmbH
No longer Authorized signatory (ppa) (1)
15 Jul 2020
Annual report for the year ending 31/12/2019
11 Mar 2020 as Erste Group IT International GmbH
Member of the Supervisory Board: N.N. Msc · No longer Member of the Supervisory Board: Peter Liedler
25 Jan 2020 as Erste Group IT International GmbH
Chair of the Supervisory Board: David O'Mahony · Managing Director: Christoph Helm · No longer Chair of the Supervisory Board: Petr Bravek · No longer Managing Director: D. M. · No longer SB: D. M
18 Oct 2019 as Erste Group IT International GmbH
Managing Director: David O'Mahony · Member of the Supervisory Board: Ara Abrahamyan · No longer Managing Director: Branislav Sebo · No longer Member of the Supervisory Board: David O'Mahony
24 Aug 2019 as Erste Group IT International GmbH
Deputy Chair of the Supervisory Board: Stefan Dörfler · Authorized signatory (ppa): Pavol Majer · No longer Deputy Chair of the Supervisory Board: Gernot Mittendorfer · No longer ppa (1)
5 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Mar 2019 as Erste Group IT International GmbH
Authorized signatory (ppa) (1)
17 Oct 2018 via Erste Group Bank AG, Zweigniederlassung Stuttgart also 08/01/2016, 02/07/2015
Shareholder: Erste Group Bank AG
15 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jan 2018 as Erste Group IT International GmbH
Shareholder: Erste Group Bank AG · Capital: €70,000
8 Nov 2017 as Erste Group IT International GmbH
Annual report for the year ending 31/12/2016 (only announcement)
18 Jul 2017 as Erste Group IT International GmbH
Annual report for the year ending 31/12/2016 (only announcement)
17 Jun 2017 as Erste Group IT International GmbH
Managing Director: Christoph Kohlbach, Branislav Sebo · No longer Managing Director: Elke Meier, Tomislav Stena · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Apr 2017 as Erste Group IT International GmbH
Authorized signatory (ppa) (2)
21 Jan 2017 as Erste Group IT International GmbH
Shareholder: Erste Group Bank AG · No longer Shareholder: Erste Bank Beteiligungen GmbH · Capital: €35,000
6 Dec 2016 as Erste Group IT International GmbH
Member of the Supervisory Board: Rudolf Sagmeister · No longer Member of the Supervisory Board: Christian Gosch
10 Nov 2016 as Erste Group IT International GmbH
Resolution of the Annual General Meeting of 28.10.2016 Amendment of the articles of association in §§ 2 and 3
22 Oct 2016 as Erste Group IT International GmbH
Member of the Supervisory Board: Susanne Sucher, Gerhard Wiesauer
1 Oct 2016 via Erste Group IT International s.r.o.
No longer Partner: Erste Group IT International s.r.o
1 Oct 2016 as Erste Group IT International GmbH
Merger plan of 31.08.2016 Resolution of the Annual General Meeting of 31.08.2016 This company was founded as a  …
2 Aug 2016 as Erste Group IT International GmbH
No longer Managing Director (1)
19 Jul 2016 as Erste Group IT International GmbH
Chair of the Supervisory Board: Petr Bravek · Deputy Chair of the Supervisory Board: G. M. · SB: Ch. G., D. M. · SH: Erste Bank Beteiligungen GmbH, Sparkassen IT Holding AG · Capital: €35,000
5 Jul 2016 as Erste Group IT International GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Jul 2016 as Erste Group IT International GmbH
Annual report for the year ending 31/12/2015 (only announcement)
24 Mar 2016 via Erste Group IT International s.r.o.
Partner: Erste Group IT International s.r.o
16 Mar 2016 as Erste Group IT International GmbH
Shareholder: Erste Bank Beteiligungen GmbH, Erste Group Bank AG · Capital: €35,000
13 Jan 2016 as Erste Group IT International GmbH
Address
7 Nov 2015 as Erste Group IT International GmbH
Annual report for the year ending 31/12/2014 (only announcement)
28 Aug 2015 as Erste Group IT International GmbH
No longer Authorized signatory (ppa) (1)
18 Aug 2015 as Erste Group IT International GmbH
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Name: Erste Group IT International GmbH
16 Sept 2014 as EH-Gamma Holding GmbH
Annual report for the year ending 31/12/2013 (only announcement)
8 May 2013 as EH-Gamma Holding GmbH
Reg­is­tra­tion: 08/05/2013 · MD (2) · ppa (1) · SH: Erste Group Bank AG · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

27 Jul 2026 in Ler
Direct parent
27 Jul 2026 in Ler
Ultimate parent
8 Apr 2026 in Or
Merger: Erste Group IT International s.r.o
14 Feb 2025 in Bmjfbv
Shareholding: Erste Sparkassen Services GmbH
30 Aug 2022 in Bmjfbv
Shareholding: Camelot Informatik und Consulting GmbH
There are no publications matching your search.

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