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AFRY Austria GmbH, Vienna, Austria

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Name

AFRY Austria GmbH
Pöyry Austria GmbH
PÖYRY Energy GmbH
Verbundplan GmbH
Verbund-Plan GmbH

Identification

Fb
Firmenbuch 095496k
EUID
ATBRA.095496-000

Address

Kranichberggasse 4, 1120 Wien, Austria

Financials

History

Persons

Network

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Publications

20 Aug 2025
Authorized signatory (ppa): Th. Weissensteiner
11 Jun 2025
Authorized signatory (ppa): Martin Lang · No longer Authorized signatory (ppa): Siegfried Friesacher
9 May 2025
Annual report for the year ending 31/12/2024
11 Oct 2024
Annual report for the year ending 31/12/2023
1 May 2024
Authorized signatory (ppa): Johannes Pohn · No longer Authorized signatory (ppa): Stefan Hofer
3 Nov 2023
Annual report for the year ending 31/12/2022
10 Jan 2023
Annual report for the year ending 31/12/2021
8 Jul 2022
Managing Director: Ernst Zeller · No longer Managing Director: Johannes Dölzlmüller · No longer Authorized signatory (ppa): Ernst Zeller
1 Jul 2021
Annual report for the year ending 31/12/2020
20 Jan 2021
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
13 Oct 2020
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
7 Aug 2020
Annual report for the year ending 31/12/2019
28 Sept 2019
Annual report for the year ending 31/12/2018
4 Jul 2019 as Pöyry Austria GmbH
Managing Director: Johannes Dölzlmüller · No longer Managing Director: Thomas Kriesch · No longer Authorized signatory (ppa): Johannes Dölzlmüller
15 Sept 2018 as Pöyry Austria GmbH
Authorized signatory (ppa): Andreas Wutschl · No longer Authorized signatory (ppa) (1)
29 May 2018 as Pöyry Austria GmbH
Authorized signatory (ppa): Johannes Dölzlmüller
30 Mar 2018 as PÖYRY Energy GmbH
Shareholder: AFRY Group Finland Oy · Capital: €12.3M
14 Mar 2018
Annual report for the year ending 31/12/2017
17 Jan 2018 as PÖYRY Energy GmbH
Shareholder: AFRY Group Finland Oy · Capital: €10.3M
26 Sept 2017 as PÖYRY Energy GmbH
Shareholder: AFRY Group Finland Oy · No longer Shareholder: Verbund AG · Capital: €5,290,000
8 Jul 2011 as PÖYRY Energy GmbH
Shareholder: Verbund AG · No longer Shareholder: VERBUND Management Service GmbH · Capital: €5,290,000
2 Aug 2008 as PÖYRY Energy GmbH
Managing Director: Thomas Kriesch · Authorized signatory (ppa): Stefan Hofer, Ernst Zeller · No longer Managing Director (1)
14 May 2008 as PÖYRY Energy GmbH
Persons · Shareholder: VERBUND Management Service GmbH · No longer Shareholder: VERBUND-Beteiligungsgesellschaft mbH · Capital: €5,290,000
9 Apr 2008 as PÖYRY Energy GmbH
No longer Authorized signatory (ppa): Thomas Kriesch · Managing Director (2)
18 Jan 2008 as PÖYRY Energy GmbH
Managing Director (1) · No longer Managing Director (1)
13 May 2006 as PÖYRY Energy GmbH
Address · Name: PÖYRY Energy GmbH
16 Jun 2004 as Verbundplan GmbH
Persons · Shareholder: AFRY Group Finland Oy, VERBUND-Beteiligungsgesellschaft mbH · Capital: €5,290,000 · Name: Verbundplan GmbH · Proxy policy
25 Nov 2003 as Verbundplan GmbH
Shareholder: VERBUND-Beteiligungsgesellschaft mbH · No longer Shareholder: Ennskraftwerke AG, KELAG-Kärntner Elektrizitäts-AG · Capital: €5,290,000
21 Aug 2003 as Verbundplan GmbH
No longer Authorized signatory (ppa) (1)
28 Mar 2003 as Verbundplan GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Jan 2003 as Verbundplan GmbH
Shareholder: VERBUND-Beteiligungsgesellschaft mbH · Capital: €5,290,000
8 Jan 2002 as Verbundplan GmbH
Managing Director (2) · No longer Managing Director (2)
19 Jun 2001 as Verbundplan GmbH
No longer Authorized signatory (ppa) (2)
8 Jun 2001 as Verbundplan GmbH
No longer Authorized signatory (ppa) (1)
7 Jun 2001 as Verbundplan GmbH
Authorized signatory (ppa) (2)
22 Oct 1999 as Verbundplan GmbH
No longer Authorized signatory (ppa) (1)
21 Oct 1999 as Verbundplan GmbH
Shareholder: Ennskraftwerke AG, KELAG-Kärntner Elektrizitäts-AG, VERBUND-Beteiligungsgesellschaft mbH · Merger: DRAUCONSULTING - GmbH · Capital: €2,290,000
22 May 1999 as Verbundplan GmbH
Shareholder: Ennskraftwerke AG, KELAG-Kärntner Elektrizitäts-AG, VERBUND-Beteiligungsgesellschaft mbH · Capital: 31.5M ATS
17 Feb 1999 as Verbundplan GmbH
Authorized signatory (ppa): Thomas Kriesch
6 Nov 1998 as Verbundplan GmbH
Shareholder: VERBUND-Beteiligungsgesellschaft mbH · No longer Shareholder (4 companies) · Capital: 31.5M ATS
3 Feb 1998 as Verbundplan GmbH
No longer Authorized signatory (ppa) (1)
6 Jan 1998 as Verbundplan GmbH
Managing Director (2)
11 Mar 1997 as Verbundplan GmbH
Persons · Shareholder: Österreichische Elektrizitätswirtschafts-AG · No longer Shareholder: Vorarlberger Illwerke AG · Capital: 31.5M ATS
9 Feb 1996 as Verbundplan GmbH
Authorized signatory (ppa) (1) · Name: Verbundplan GmbH
17 Jan 1996 as Verbund-Plan GmbH
Shareholder (6 companies) · Capital: 31.5M ATS
7 Jul 1995 as Verbund-Plan GmbH
Managing Director (1) · No longer Managing Director (2)
7 May 1994 as Verbund-Plan GmbH
Reg­is­tra­tion: 07/05/1994 · MD (2) · SH (6 companies) · Address · Deadline for annual balance: 31.12. · Capital: 18M ATS · Seat: Vienna, Austria · Legal form · Name: Verbund-Plan GmbH · Proxy policy
7 May 1994 as Verbund-Plan GmbH
Managing Director (2) · No longer Managing Director (2)
There are no publications matching your search.

Mentions

via Firmenbuch in Bmjfbv
Acquisition · Shareholdings (5 companies) · Shareholdings (6 companies)
22 Apr 2011 in Wzfma also 27/01/2000
Shareholding: Arnoldstein Kanalisationserrichtungs- und Betriebsgesellschaft mbH
26 Feb 2007 in Wzfma also 12/01/2000
Shareholding: Abwasserbeseitigung Kötschach-Mauthen Errichtungs- und Betriebsgesellschaft mbH
24 Nov 2001 in Wzfma
Change of shareholdings: Abwasserbeseitigung Unteres Gailtal Errichtungs- und Betriebs-GmbH
12 Feb 2000 in Wzfma
Shareholding: Bad Bleiberg Kanalisationserrichtungs- und Betriebsgesellschaft mbH
27 Jan 2000 in Wzfma
Shareholding: Abwasserbeseitigung Unteres Gailtal Errichtungs- und Betriebs-GmbH
There are no publications matching your search.

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