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BMW Österreich Holding GmbH, Steyr, Austria

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Name

BMW Österreich Holding GmbH
BMW Motoren GmbH

Register

Fb
Firmenbuch 119178m
Lei
529900R9LK527NEIT057

Address

Hinterbergerstraße 2, 4400 Steyr, Austria

Corporate purpose

Erwerb von Beteiligungen; Erwerb von Grundstücken, Verwaltung, Vermietung und Verpachtung von Vermögenswerten; Verwaltung und die Finanzierung von Konzerngesellschaften ein- schließlich ihrer Beteiligungen an anderen Unternehmen.

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

24 Jan 2023
No longer Officer: Dirk Tobias Wottgen
4 Jan 2023
Officer: Jörg Michael Langer
3 Dec 2022
Managing Director: Klaus von Moltke · No longer Managing Director: Alexander Susanek
15 Oct 2022
Managing Director: Stefan Pielmeier · No longer Managing Director: Ralf Fröchtenicht
3 Aug 2022
Annual report for the year ending 31/12/2021
21 Jun 2022
Member of the Supervisory Board: Daniel M. Schäfer · No longer Deputy CEO: Jürgen Maidl · No longer Member of the Supervisory Board: Jürgen Maidl
14 Jun 2022
Deputy CEO: Walter Mertl · Member of the Supervisory Board: Jürgen Maidl
10 Sept 2021
Annual report for the year ending 31/12/2020
18 Mar 2021
Officer: Dirk Tobias Wottgen · No longer Officer (1)
28 Jan 2021
Deputy CEO: Jürgen Maidl · Member of the Supervisory Board: Walter Mertl · No longer Deputy CEO: Wolfgang Obermaier, Niklas Wagner · No longer Member of the Supervisory Board: Wolfgang Obermaier
3 Nov 2020
Generalversammlungsbeschluss vom 29.09.2020 Spaltung zur Aufnahme in die SASR Alpha Dreiundsiebzigste …
15 Jul 2020
Annual report for the year ending 31/12/2019
1 Feb 2020
Managing Director: Alexander Susanek · No longer Managing Director: Christoph Schröder
19 Oct 2019
Annual report for the year ending 31/12/2018
3 Aug 2019
Managing Director: Ralf Fröchtenicht · No longer Managing Director: Jörg Kemminer
7 Sept 2018
Annual report for the year ending 31/12/2017
2 Dec 2017
Managing Director: Christoph Schröder · No longer Managing Director: Gerhard Wölfel
1 Nov 2017
Deputy CEO: Niklas Wagner · Member of the Supervisory Board: Wolfgang Obermaier · No longer Member of the Supervisory Board: Stefan Sengewald
29 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
29 May 2017 via Bayerische Motoren Werke AG, also 24/09/2008.
Shareholder: Bayerische Motoren Werke AG
17 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
9 Feb 2016
Managing Director: Jörg Kemminer · No longer Managing Director: Kai Droge
2 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
2 Sept 2015
Member of the Supervisory Board: Stefan Sengewald · No longer Member of the Supervisory Board: Norbert Mayer
27 Nov 2014
Con­tin­u­a­tion
6 Nov 2014
Officer (1) · No longer Officer (1)
10 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
3 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
8 Nov 2012 via Bmw Financial Services Polska sp. z o.o.
Shareholding: Bmw Financial Services Polska sp. z o.o
8 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
27 Jun 2012
Officer (1) · No longer Officer (1)
13 Mar 2012
Deputy CEO: Wolfgang Obermaier · No longer Deputy CEO (1)
29 Feb 2012
Managing Director: Kai Droge · No longer Managing Director: Ralf Fröchtenicht
9 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
1 Dec 2010 via BMW Vertriebs GmbH
Shareholding: BMW Vertriebs GmbH
12 Nov 2010
Member of the Supervisory Board: Norbert Mayer · No longer Member of the Supervisory Board (1)
7 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 Oct 2009
Managing Director: Ralf Fröchtenicht · Officer (1) · No longer Managing Director (1)
4 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
16 Jun 2009
Managing Director: Gerhard Wölfel · No longer Managing Director (1)
6 Jun 2009
No longer Officer (1)
28 May 2009
Shareholder: BMW Holding B.V. · No longer Shareholder: BMW Intec Beteiligungs GmbH
17 Apr 2009 via BMW Austria Bank GmbH, also 01/04/2009, 21/08/2001.
Shareholding: BMW Austria Bank GmbH
4 Mar 2009
Shareholder: BMW Holding B.V., BMW Intec Beteiligungs GmbH
3 Dec 2008
Annual report for the year ending 31/12/2007 (only announcement)
7 Oct 2008
Officer (1)
24 Sept 2008 via BMW AG, also 18/07/2007.
Shareholder: BMW AG
25 Jan 2008
No longer Deputy CEO: Johann Wieland · Deputy CEO (1)
12 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
31 Mar 2007
Role
21 Feb 2007
No longer Officer (1)
15 Dec 2006
No longer Member of the Supervisory Board: Frank Stenner · Member of the Supervisory Board (1)
19 Oct 2006
Member of the Supervisory Board: Frank Stenner · No longer Member of the Supervisory Board: Klaus Borgmann
21 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
14 Sept 2006
Managing Director (2) · No longer Managing Director (2)
29 Jun 2006
No longer Officer (1)
23 Mar 2006 via BMW Vertriebs GmbH, also 23/03/2006.
Shareholding: BMW Vermögensverwaltungs GmbH
4 Nov 2005
Deputy CEO: Johann Wieland · No longer Deputy CEO: Karl Sommer
22 Sept 2005
Annual report for the year ending 31/12/2004 (only announcement)
15 Jun 2005
Managing Director (1) · No longer Managing Director (1)
13 Oct 2004
Annual report for the year ending 31/12/2003 (only announcement)
14 Apr 2004
Officer (1)
28 Jan 2004
Shareholder: BMW Finanz Verwaltungs GmbH, BMW Intec Beteiligungs GmbH · No longer Shareholder: Bayerische Motoren Werke AG, München, Deutschland
22 Oct 2003
No longer Officer: Karl Koppensteiner
10 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement)
3 Jan 2003
Officer (1)
5 Dec 2002
Role
6 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
30 May 2002
Managing Director: Werner Adelberger · No longer Managing Director: Wolfgang Kropf
8 Nov 2001 via BMW Austria GmbH
Shareholding: BMW Austria GmbH
8 Nov 2001 via BMW Austria GmbH
Change of shareholdings: BMW Austria GmbH
25 Sept 2001
Con­tin­u­a­tion · Shareholder: Bayerische Motoren Werke AG, München, Deutschland · Capital
25 Sept 2001 via BMW Motoren GmbH, also 24/02/1998.
Shareholding: BMW Motoren GmbH
30 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement)
21 Aug 2001 via BMW Austria Bank GmbH
Change of shareholdings: BMW Austria Bank GmbH
19 Oct 2000
Member of the Supervisory Board: Klaus Borgmann · No longer Member of the Supervisory Board (1)
11 Oct 2000
No longer Managing Director: Gerhard Schuff · Managing Director (1)
5 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
5 Aug 2000
No longer Member of the Supervisory Board: G. Pissenberger
11 Jul 2000
Member of the Supervisory Board: G. Pissenberger
23 Nov 1999
Deputy CEO: Karl Sommer · No longer Deputy CEO (1)
30 Oct 1999
Annual report for the year ending 31/12/1998 (only announcement)
24 Jul 1999
No longer Member of the Supervisory Board: Joachim Milberg
28 Apr 1999
Managing Director: Gerhard Schuff · No longer Managing Director: Werner Sämann
1 Dec 1998
No longer Deputy CEO: Christian v. Freyend · No longer Member of the Supervisory Board: Christian v. Freyend · Deputy CEO (1)
7 Oct 1998
Annual report for the year ending 31/12/1997 (only announcement)
13 Nov 1997
Managing Director: Wolfgang Kropf · No longer Managing Director (1)
3 Oct 1997
Annual report for the year ending 31/12/1996 (only announcement)
23 Aug 1997
Umwandlungsplan vom 28.06.1997 Übertragung des Unternehmens der BMW Motoren Aktiengesellschaft (FN 135087 h) auf…
7 Dec 1996
Role
25 Oct 1996
Deputy CEO: Christian v. Freyend · Member of the Supervisory Board (1)
18 Aug 1995
No longer Deputy CEO: Christian v. Freyend · No longer Member of the Supervisory Board (3)
28 Jun 1995
Con­tin­u­a­tion · Name · Shareholder: Bayerische Motoren Werke AG, München, Deutschland · No longer Officer (2) · Capital
24 Jun 1995
Annual report for the year ending 31/12/1994 (only announcement)
7 Apr 1995
Role
16 Mar 1995
No longer Officer (1)
27 Sept 1994
No longer Managing Director (1)
24 Sept 1994 as BMW Motoren GmbH
Name · Address · Head­quar­ters · Shareholder: Bayerische Motoren Werke AG, München, Deutschland · Deputy CEO: Christian v…

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