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Achen Kraftwerke AG, Lend, Austria

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Name

Achen Kraftwerke AG
Salzburger Aluminium AG

Register

Fb
Firmenbuch 038715i
Lei
529900AQDAZNDS22S354

Address

Lend 25, 5651 Lend, Austria

Financials

Employees

Employees

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History

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Publications

27 Sept 2023
Annual report for the year ending 31/12/2022
9 Sept 2022
Annual report for the year ending 31/12/2021
9 Jul 2022
Persons
8 Jul 2021
Annual report for the year ending 31/12/2020
26 Jun 2020
Annual report for the year ending 31/12/2019
2 Apr 2020 via AKW Lend GmbH
Shareholding: SAG Materials GmbH
13 Jun 2019
Annual report for the year ending 31/12/2018
18 Sept 2018
Annual report for the year ending 31/12/2017
29 Jun 2018
Annual report for the year ending 31/12/2017
16 Feb 2018 via Felberbach Kraftwerk GmbH
Shareholding: Felberbach Kraftwerk GmbH
7 Feb 2018
Member of the Supervisory Board: Werner Fleischer · No longer Member of the Supervisory Board: Stefan Zapotocky
21 Dec 2017
Annual report for the year ending 31/12/2016 (only announcement)
5 Aug 2016
Annual report for the year ending 31/12/2015 (only announcement)
20 Jul 2016
Member of the Supervisory Board: Herbert Jopp · No longer Member of the Supervisory Board: Hans Werner Bauder
20 Jun 2015
Annual report for the year ending 31/12/2014 (only announcement)
6 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
4 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
31 Jul 2013
Hauptversammlungsbeschluss vom 04.06.2013 Neufassung der Satzung
4 May 2013
Member of the Supervisory Board: Josef Wöhrer · No longer Member of the Executive Board: Josef Wöhrer · Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
23 Apr 2013 via Helioz Research & Development GmbH, also 28/03/2012
Shareholding: Helioz Research & Development GmbH
23 Apr 2013 via Helioz GmbH, also 18/04/2012
Shareholding: Helioz GmbH
29 Nov 2012
Member of the Executive Board: Dieta Dorninger · Member of the Supervisory Board: Stefan Zapotocky · No longer Member of the Supervisory Board: Dieta Dorninger
22 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
21 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
13 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
27 Jul 2010
Annual report for the year ending 31/12/2009 (only announcement) · Member of the Supervisory Board: Hans Werner Bauder · No longer Member of the Supervisory Board (1)
21 Apr 2010
Member of the Supervisory Board: Dieta Dorninger · No longer Member of the Executive Board: Dieta Dorninger · No longer Member of the Supervisory Board (1)
15 Jan 2010 via Kraftwerk Dientenbach GmbH
Shareholding: Kraftwerk Dientenbach GmbH
24 Dec 2009
Hauptversammlungsbeschluss vom 22.09.2009 Neufassung der Satzung
2 Dec 2009
Annual report for the year ending 31/12/2008 (only announcement)
15 Oct 2009
Member of the Executive Board: Karin Exner-Wöhrer, Josef Wöhrer, Dieta Dorninger · No longer Member of the Supervisory Board: Hans Werner Bauder, Dieta Dorninger · Member of the Supervisory Board (2)
23 Jul 2008
Persons
19 Jul 2008
Annual report for the year ending 31/12/2007 (only announcement) · Member of the Executive Board: Karin Exner-Wöhrer · Member of the Supervisory Board: Dieta Dorninger · No longer Supervisor (1)
28 Dec 2007
Member of the Supervisory Board: Dieta Dorninger
14 Nov 2007
Annual report for the year ending 31/12/2006 (only announcement)
27 Feb 2007
No longer Member of the Executive Board (1)
20 Feb 2007
No longer Member of the Supervisory Board: Wolfgang Berger · Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
14 Nov 2006
Annual report for the year ending 31/12/2005 (only announcement)
4 Oct 2006
Annual report for the year ending 31/12/2005 (only announcement)
1 Feb 2006
Annual report for the year ending 31/12/2004 (only announcement)
2 Apr 2005 via HPI HIGH PERFORMANCE Industrietechnik GmbH, also 11/12/2003
Shareholding: HPI HIGH PERFORMANCE Industrietechnik GmbH
10 Mar 2005 via SAG Austria GmbH, also 16/10/1993, 22/09/1993, 16/09/1993
Shareholding: Alutech GmbH
9 Oct 2004
Member of the Supervisory Board: Wolfgang Berger · No longer Member of the Supervisory Board (4) · Spin-off: Salzburger Aluminium AG · Capital: €651,000 · Name: Achen Kraftwerke AG
11 Aug 2004
Consolidated Annual report for the year ending 31/12/2003 (only announcement)
7 Aug 2003
Consolidated Annual report for the year ending 31/12/2002 (only announcement)
24 Sept 2002
Consolidated Annual report for the year ending 31/12/2001 (only announcement)
5 Oct 2001
Consolidated Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board: Hans Werner Bauder
31 May 2001
No longer Officer (1)
9 May 2001
No longer Member of the Supervisory Board (1)
20 Dec 2000
Consolidated Annual report for the year ending 31/12/1999 (only announcement)
27 Sept 2000
Officer (1)
27 May 2000
Member of the Executive Board (2)
17 May 2000
No longer Officer: Karin Exner-Wöhrer
13 Jan 2000
Consolidated Annual report for the year ending 31/12/1998 (only announcement)
5 Nov 1999
No longer Officer (2)
8 Oct 1999
Persons
2 Oct 1999
Gesellschaftsvertrag vom 27.09.1999 Übertragung des Teilbetriebes in die Thixalloy Components GmbH & Co KG (FN 187204 …
25 Aug 1999
No longer Officer (1)
25 Nov 1998
Consolidated Annual report for the year ending 31/12/1997 (only announcement)
20 Nov 1998
Member of the Supervisory Board: Heinz Lochner · No longer Member of the Supervisory Board: Erwin Huber
3 Apr 1998
Officer: Karin Wöhrer
21 Nov 1997
Member of the Supervisory Board: Peter Eder, Erwin Huber
8 Oct 1997
No longer Officer (1)
3 Oct 1997
Consolidated Annual report for the year ending 31/12/1996 (only announcement)
22 Oct 1996
Annual report for the year ending 31/12/1995 (only announcement)
12 Oct 1995
Annual report for the year ending 31/12/1994 (only announcement) · Member of the Supervisory Board (2)
11 May 1995
Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
21 Sept 1994
Einbringungsvertrag vom 14.09.1994 Einbringung des Teilbetriebes "Gießerei" in die Aluminium Lend Gesellschaft m.b.H …
20 Sept 1994
Annual report for the year ending 31/12/1993 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
23 Nov 1993
Annual report for the year ending 31/12/1992 (only announcement)
5 Oct 1993
Einbringungsvertrag vom 27.09.1993 Die Einbringung von Teilbetrieben (Finalbetrieb und Alutech) in die Alutech …
20 Jul 1993 as Salzburger Aluminium AG
Reg­is­tra­tion · CxO: Josef Wöhrer · Supervisor (4) · PPA (4) · Address · Deadline for annual balance: 31.12. · Capital: 93M ATS · Seat: Lend, Austria · Legal form: Aktiengesellschaft …

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