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BMW Motoren GmbH, Steyr, Austria

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Name

BMW Motoren GmbH

Register

Fb
Firmenbuch 153093m

Address

Hinterbergerstraße 2, 4400 Steyr, Austria

Corporate purpose

Erzeugung und Vertrieb von Motoren

Financials

History

Network

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Publications

4 Jan 2023
Officer: Jörg Michael Langer · No longer Officer: Dirk Tobias Wottgen
3 Dec 2022
Managing Director: Klaus von Moltke · Officer: Stefan Pielmeier · No longer Managing Director: Markus Fallböhmer · No longer Officer: Ralf Fröchtenicht
3 Aug 2022
Annual report for the year ending 31/12/2021
20 Jul 2022
Member of the Supervisory Board: Martin Kaufmann · No longer Member of the Supervisory Board: Gerhard Kurz
18 Mar 2022
Managing Director: Markus Fallböhmer · No longer Managing Director: Michael Nikolaides
10 Sept 2021
Annual report for the year ending 31/12/2020
20 Mar 2021
Officer: Dirk Tobias Wottgen · No longer Officer: Judith Kaltenbrunner
28 Jan 2021
Role
29 Aug 2020
Member of the Supervisory Board: Helmut Simon · No longer Member of the Supervisory Board: Karl Lang
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
29 Jan 2020
Role
11 Sept 2019
Annual report for the year ending 31/12/2018
3 Aug 2019
Officer: Ralf Fröchtenicht · No longer Officer (1)
1 Dec 2018
Member of the Supervisory Board: Gerhard Kurz · No longer Member of the Supervisory Board: Rudolf Bencker
15 Nov 2018
Managing Director: Michael Nikolaides · No longer Managing Director: Ilka Horstmeier
7 Sept 2018
Annual report for the year ending 31/12/2017
27 Apr 2018
Member of the Supervisory Board: Karl Lang · No longer Member of the Supervisory Board: Beatrix Zivojevic
6 Dec 2017
Managing Director: Christoph Schröder · No longer Managing Director: Gerhard Wölfel
30 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
20 Jul 2017
No longer Deputy CEO: Thomas Wittig
29 May 2017 via Bayerische Motoren Werke AG, also 24/09/2008.
Shareholder: Bayerische Motoren Werke AG
25 Jan 2017
Member of the Supervisory Board: Rudolf Bencker · No longer Member of the Supervisory Board: Markus Duesmann
17 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
9 Feb 2016
Officer (1) · No longer Officer (1)
2 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
2 Sept 2015
Role
6 Nov 2014
Officer: Judith Kaltenbrunner · No longer Officer (1)
3 May 2014
Verschmelzungsvertrag vom 25.04.2014 Generalversammlungsbeschluss vom 25.04.2014 Diese Gesellschaft wurde als …
30 Apr 2014
Annual report for the year ending 31/12/2013 (only announcement)
28 Nov 2013
Managing Director: Ilka Horstmeier · No longer Managing Director: Anton Heiss
3 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
25 Jul 2013
Role
24 Nov 2012
Member of the Supervisory Board: Markus Duesmann · No longer Member of the Supervisory Board (1)
8 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
27 Jun 2012
Officer (1) · No longer Officer (1)
30 Mar 2012
No longer Officer: Ralf Fröchtenicht · Officer (1)
9 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
7 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement)
4 Aug 2010
No longer Officer (1)
22 Sept 2009
No longer Officer: Rainer Schmidbauer · Officer (2)
4 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
4 Aug 2009
Member of the Supervisory Board: Beatrix Zivojevic · No longer Member of the Supervisory Board: G. Pissenberger
18 Jun 2009
Managing Director: Anton Heiss, Gerhard Wölfel · No longer Managing Director (2)
6 Jun 2009
No longer Officer (1)
15 May 2009
Member of the Supervisory Board: Andreas Brich · No longer Member of the Supervisory Board (1)
3 Dec 2008
Annual report for the year ending 31/12/2007 (only announcement)
25 Nov 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
12 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
5 May 2007
Officer (1)
31 Mar 2007
Role
23 Feb 2007
No longer Officer (1)
23 Feb 2007
No longer Officer (1)
21 Feb 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Oct 2006
Deputy CEO: Thomas Wittig · No longer Deputy CEO (1)
19 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
14 Sept 2006
Officer: Rainer Schmidbauer
29 Jun 2006
Officer (1)
29 Jun 2006
No longer Officer (2)
25 May 2006
Managing Director (1) · No longer Managing Director (1)
4 Nov 2005
No longer Deputy CEO: Karl Sommer · Deputy CEO (1)
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)
9 Oct 2004
Annual report for the year ending 31/12/2003 (only announcement)
14 Apr 2004
Officer (1)
22 Oct 2003
No longer Officer: Karl Koppensteiner
15 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement)
3 Jan 2003
No longer Officer: Martin Gaier · Officer (1)
5 Dec 2002
Role
5 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
30 May 2002
Managing Director (1) · No longer Managing Director (1)
25 Sept 2001
Con­tin­u­a­tion · Shareholder: BMW Österreich Holding GmbH · No longer Officer: Bertram G. Klinger · Officer (1) · Capital
30 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement)
19 Oct 2000
Member of the Supervisory Board (1) · 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)
11 Jul 2000
Member of the Supervisory Board: G. Pissenberger · No longer Member of the Supervisory Board: Ernst Seidl
23 Nov 1999
Deputy CEO: Karl Sommer · No longer Deputy CEO (1)
21 Oct 1999
Annual report for the year ending 31/12/1998 (only announcement)
24 Jul 1999
Officer: Bertram G. Klinger · No longer Officer: Werner Freilinger
3 Jul 1999
Officer: Martin Gaier · No longer Officer: Norbert Haberl
2 Jul 1999
No longer Member of the Supervisory Board: Joachim Milberg
31 Mar 1999
Managing Director: Gerhard Schuff · No longer Managing Director: Werner Sämann
27 Jan 1999
No longer Member of the Supervisory Board: Ch. J. Von Freyend · Deputy CEO (1)
20 Oct 1998
Annual report for the year ending 31/12/1997 (only announcement)
24 Feb 1998
Shareholder: BMW Österreich Holding GmbH · No longer Shareholder: BMW Motoren AG
15 Oct 1997
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
3 Oct 1997
Annual report for the year ending 31/12/1996 (only announcement)
26 Jun 1997
Con­tin­u­a­tion
25 Jun 1997
Member of the Supervisory Board (2)
22 May 1997
Con­tin­u­a­tion · Shareholder: BMW Motoren AG · Member of the Supervisory Board (3) · Capital
18 Dec 1996
Name · Address · Head­quar­ters · Shareholder: BMW Motoren AG · Officer (4) · Managing Director (2) · Capital · Legal form: Gesellschaft mit beschränkter Haftung · Deadline for annual balance

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