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Apleona Austria GmbH, Vienna, Austria

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Name

Apleona Austria GmbH
Apleona HSG GmbH
HSG Zander GmbH
M + W Zander Facility Management GmbH
SERVICO Technische Betriebsführung und Bürodienste GmbH

Register

Fb
Firmenbuch 093180f
Lei
529900P3MR388N2GG119

Address

Leonard Bernstein-Straße 10, 1220 Wien, Austria

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

13 Mar 2024
Managing Director: A. Schmidt-Pöstion, Thomas Winter
21 Feb 2024
Managing Director: Thomas Winter · No longer Managing Director: Clemens Fellner
21 Nov 2023 via Apleona TopCo GmbH, also 12/12/2022
Shareholder: Apleona TopCo GmbH
4 Oct 2023
Annual report for the year ending 31/12/2022
19 Sept 2023
No longer Officer: Bele MSc
27 Jan 2023
No longer Managing Director: Timo Seyfried
12 Jan 2023
Managing Director: Clemens Fellner · Officer: Friedrich Frank, Klaus Trefoniuk · No longer Managing Director: Erich Zanoni · No longer Officer (2)
15 Dec 2022
Shareholder: Apleona GmbH · Capital: €363,364 · Name: Apleona Austria GmbH
26 Jul 2022 via Apleona Group GmbH, also 16/08/2021, 16/08/2021, 22/09/2020, 22/09/2020, 06/02/2018
Shareholder: Apleona Group GmbH
15 Jul 2022
No longer Officer (1)
8 Jul 2022
Managing Director: Timo Seyfried, Thomas Winter, Erich Zanoni
6 Jul 2022 via Apleona FMS GmbH
Shareholding: Siemens Gebäudemanagement & -Services GmbH
30 Jun 2022
Annual report for the year ending 31/12/2021
13 Nov 2021
Officer (2) · No longer Officer (1)
6 Aug 2021
Shareholder: Apleona GmbH · No longer Shareholder: BAI Invest GmbH & Co. KG · Capital: 5,000,000 ATS
16 Jul 2021
No longer Officer (1)
6 Jul 2021
Annual report for the year ending 31/12/2020
23 Feb 2021
Managing Director: Erich Zanoni · Officer: Bele MSc · No longer Managing Director (1) · No longer Officer (1)
6 Jan 2021
Annual report for the year ending 31/12/2019
9 Sept 2020
Persons
11 Aug 2020
Officer (1)
12 Feb 2020
No longer Managing Director: Gerhard Schenk · Managing Director (1)
29 Oct 2019
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
24 Sept 2019
Annual report for the year ending 31/12/2018
13 Feb 2019
No longer Officer (3) · Officer (2)
29 Jan 2019
Managing Director: Gerhard Schenk · No longer Managing Director: Werner de Vries
6 Oct 2018
Annual report for the year ending 31/12/2017
14 Mar 2018
Resolution of the Annual General Meeting of 22.12.2017 Revision of the Articles of Association
30 Nov 2017
Officer (1) · No longer Officer (1)
26 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
8 Aug 2017 as Apleona HSG GmbH
Name: Apleona HSG GmbH
7 Jun 2017
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
30 May 2017
Shareholder: SIGNA Prime 2016 Sieben GmbH & Co. KG · No longer Shareholder: BAI Projektentwicklung GmbH · Capital: 5,000,000 ATS
13 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
6 Jun 2016 via Bilfinger SE, also 06/06/2016, 01/06/2015, 01/06/2015, 02/07/2014, 30/06/2014, 15/05/2013, 15/05/2013
Shareholder: Bilfinger SE
14 Jan 2016
Shareholder: BAI Bauträger Austria Immobilien GmbH · No longer Shareholder: Immobilien Holding GmbH · Capital: 5,000,000 ATS
10 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
28 Feb 2015
Officer (1)
15 Nov 2014
Officer (2)
8 Nov 2014
Shareholder: Immobilien Holding GmbH · No longer Shareholder: Immobilien Holding GmbH · Capital: 5,000,000 ATS
26 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
17 May 2014
Managing Director: Gerhard Schenk, Werner de Vries · No longer Officer: Werner de Vries
20 Nov 2013
Managing Director: Gerhard Schenk · No longer Managing Director (1)
1 Nov 2013
Proxy
4 Oct 2013
No longer Managing Director: Erich Zanoni
23 Jul 2013
Managing Director: Erich Zanoni
23 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
5 Apr 2013
Merger: iNTACT TECHNISCHE GEBÄUDEMANAGEMENT GmbH
2 May 2012 via Bilfinger SE, also 02/05/2012
Shareholder: Bilfinger Berger SE
28 Apr 2012
Annual report for the year ending 31/12/2011 (only announcement)
22 Dec 2011
Demerger and Takeover Agreement dated 07.11.2011 Resolution of the Annual General Meeting of 12.12.2011 Fission for …
10 Dec 2011
Merger: HSG Austria Corporate Services GmbH
28 Oct 2011
Annual report for the year ending 31/12/2010 (only announcement)
17 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 May 2010
Officer: Werner de Vries · No longer Officer (1)
28 Apr 2010 via Bilfinger SE, also 04/05/2009
Shareholder: Bilfinger Berger AG
20 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement)
5 Mar 2009
Shareholder: HSG Zander GmbH · No longer Shareholder: HSG Zander International GmbH · Capital: 5,000,000 ATS
4 Nov 2008 as HSG Zander GmbH
Name: HSG Zander GmbH
29 Oct 2008
Shareholder: Zander International GmbH · No longer Shareholder: M + W Zander D.I.B. Facility Management GmbH · Capital: 5,000,000 ATS
11 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement)
16 Jul 2008
No longer Officer (1)
13 Oct 2007
Officer (1)
4 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
8 Nov 2006
Annual report for the year ending 31/12/2005 (only announcement)
5 Sept 2006
No longer Officer (1) · Address
4 Jul 2006
No longer Managing Director (1)
21 Apr 2006
Officer (1) · Shareholder: Immobilien Holding GmbH, M + W Zander D.I.B. Facility Management GmbH · Capital: 5,000,000 ATS · Proxy
31 Jan 2006
Managing Director: Gerhard Schenk
20 Dec 2005
Annual report for the year ending 31/12/2004 (only announcement)
8 Nov 2005
No longer Officer (2)
24 Dec 2004
Annual report for the year ending 31/12/2003 (only announcement)
1 Apr 2004
Officer (3)
19 Nov 2003
Annual report for the year ending 31/12/2002 (only announcement)
7 Nov 2003
Managing Director (2) · No longer Officer (1)
10 Jul 2003
No longer Officer (1)
6 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
9 Jan 2002
Officer (1)
6 Oct 2001
Annual report for the year ending 31/12/2000 (only announcement)
4 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
22 Feb 2000
Address
2 Dec 1999
Annual report for the year ending 31/12/1998 (only announcement)
2 Mar 1999
Annual report for the year ending 31/12/1997 (only announcement)
5 Feb 1999 as M + W Zander Facility Management GmbH
Name: M + W Zander Facility Management GmbH
31 Dec 1998
No longer Officer (8) · Officer (1) · Shareholder: M + W Zander Facility Management GmbH · No longer Shareholder: ZANDER Klimatechnik AG Registergericht Nürnberg HRB 10890 · Capital: 5,000,000 ATS
5 Jun 1997
No longer Managing Director (1)
18 Feb 1997
Address
21 Aug 1996
Managing Director (2)
7 Aug 1996
No longer MD (1) · No longer SH (1) · SH: ZANDER Klimatechnik AG Registergericht Nürnberg HRB 10890 · No longer SH: Bank Austria AG, IBM Österreich Internationale Büromaschinen GmbH …
27 May 1995
No longer Officer (1)
23 Mar 1995
No longer Officer (1)
27 Apr 1994 as SERVICO Technische Betriebsführung und Bürodienste GmbH
Reg­is­tra­tion · PPA (11) · MD (2) · SH (1) · SH: Bank Austria AG, IBM Österreich Internationale Büromaschinen GmbH · Address · Deadline for annual balance: 31.12. · Capital: 5,000,000 ATS …

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