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ARTE Investment GmbH, Vienna, Austria

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Dossier

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Name

ARTE Investment GmbH
IMB Holding GmbH
IMB Holding AG
RH Holding AG

Identification

Fb
Firmenbuch 062455x
Lei
967600SE4Y8Q2GHTGL73
EUID
ATBRA.062455-000

Address

Gersthofer Straße 73/1, 1180 Wien, Austria

Financial performance

Earnings

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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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2Managing Director
1Authorized 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
One known shareholder
Portfolio and Investments
5 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
Equity
Equity ratio
Return on equity
Employee number
Cash on hand
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
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Publications

3 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
27 Aug 2025
Persons · Address
26 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
26 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
10 Nov 2020
Annual report for the year ending 31/12/2019
19 May 2020
Acquisition: Utopia 10 KG
19 Oct 2019
Shareholder: N.N. · Capital: €3,550,000
20 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Jan 2018
No longer Shareholder (1) · Shareholder: N.N. · Capital: €7,267,280
20 Jan 2018
Managing Director: Friedrich Lind · No longer Managing Director: Christian Haas
19 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
24 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
23 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
22 Jul 2014
Annual report for the year ending 31/12/2013 (only announcement)
31 May 2014
Authorized signatory (ppa): Gerlinde Hrabik
22 May 2014
Resolution of the Annual General Meeting of 30.04.2014 Recast of the Declaration on the Establishment of the Society
22 Jan 2014
Address
17 Jan 2014
Managing Director: Gertrude Apfl, Christian Haas
1 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
11 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
26 Oct 2011
Annual report for the year ending 31/12/2010 (only announcement)
30 Mar 2011
Address
19 Mar 2011
Managing Director: Christian Haas · No longer Managing Director: Gertrude Apfl
17 Mar 2011
Shareholder (1) · No longer Shareholder: AURAGUS GmbH, IMB Beteiligungs AG · Address · Capital: €7,267,280
2 Feb 2011
Shareholder: AURAGUS GmbH · No longer Shareholder: N.N. · Capital: €7,267,280
27 Jan 2011
Annual report for the year ending 31/12/2009 (only announcement)
12 Feb 2010
Annual report for the year ending 31/12/2008 (only announcement)
13 May 2009
Address
21 Apr 2009
Annual report for the year ending 31/12/2007 (only announcement)
21 Jun 2008
Resolution of the Annual General Meeting of 03.06.2008 Revision of the Articles of Association
5 Mar 2008
Annual report for the year ending 31/12/2006 (only announcement)
10 Jan 2008
Managing Director: Gertrude Apfl · No longer Managing Director (1)
3 May 2007
Annual report for the year ending 31/12/2005 (only announcement)
20 Mar 2007
Shareholder: N.N., IMB Beteiligungs AG · Capital: €7,267,280
9 Nov 2006
Address
6 May 2006
Name: ARTE Investment GmbH
1 Apr 2006 as IMB Holding GmbH
Address
30 Dec 2005 as IMB Holding GmbH
Shareholder: N.N., IMB Beteiligungs AG · Capital: €7,267,280
19 Nov 2005 as IMB Holding GmbH
Annual report for the year ending 31/12/2004 (only announcement)
18 Nov 2005 as IMB Holding GmbH
Annual report for the year ending 31/12/2003 (only announcement)
23 Jan 2004 as IMB Holding GmbH
Annual report for the year ending 31/12/2002 (only announcement) · MD (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer CxO (1) · No longer SB (2) · SH: IMB Beteiligungs AG …
4 Apr 2003 as IMB Holding AG
Annual report for the year ending 31/12/2001 (only announcement)
22 Jan 2002 as IMB Holding AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Dec 2001 as IMB Holding AG
Capital: €7,267,280
10 Nov 2001 as IMB Holding AG
Name: IMB Holding AG
23 Oct 2001 as RH Holding AG
Annual report for the year ending 31/12/2000 (only announcement)
20 Oct 2001 as RH Holding AG
Annual report for the year ending 31/12/1999 (only announcement)
19 Oct 2001 as RH Holding AG
Annual report for the year ending 31/12/1998 (only announcement) · No longer Deputy Chair of the Supervisory Board: Friedrich Lind · Chair SB (1) · Dep. Chair SB (1) · SB (2) · No longer Chair SB (1)
31 Oct 2000 as RH Holding AG
No longer Member of the Supervisory Board (1) · Address
25 Aug 2000 as RH Holding AG
Persons · Address
22 Dec 1998 as RH Holding AG
Annual report for the year ending 31/12/1997 (only announcement) · Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
16 Dec 1997 as RH Holding AG
Annual report for the year ending 31/12/1996 (only announcement) · Persons
11 Sept 1996 as RH Holding AG
Annual report for the year ending 31/12/1995 (only announcement)
3 Apr 1996 as RH Holding AG
Annual report for the year ending 31/12/1994 (only announcement)
27 Aug 1994 as RH Holding AG
Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
25 Aug 1994 as RH Holding AG
Annual report for the year ending 31/12/1993 (only announcement)
26 May 1994 as RH Holding AG
Address
10 May 1994 as RH Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Dec 1993 as RH Holding AG
Annual report for the year ending 31/12/1992 (only announcement)
23 Nov 1993 as Rössler Holding AG
Reg­is­tra­tion: 23/11/1993 · Chair SB (1) · Dep. Chair SB (2) · CxO (1) · CxO: Mag Anton Werner · Address · Deadline for annual balance: 31.12. · Capital: 100M ATS · Seat: Vienna, Austria …
23 Nov 1993 as Rössler Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board: Mag Anton Werner
23 Nov 1993 as Rössler Holding AG
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
23 Nov 1993 as RH Holding AG
Name: RH Holding AG
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Mentions

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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.