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Bank Austria Real Invest Immobilien-Management GmbH, Vienna, Austria

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Name

Bank Austria Real Invest Immobilien-Management GmbH
Bank Austria Real Invest GmbH
Bank Austria Creditanstalt Real Invest GmbH
Bank Austria Creditanstalt ImmoTrust GmbH
M.A.I.L. Treuhand GmbH
Bank Austria Creditanstalt Treuhand GmbH
Bank Austria Treuhand GmbH
Bank Austria Treuhand AG
Bank Austria Treuhand AG für Immobilien- & Beteiligungsfonds
Bank Austria Immobilienfonds AG
Z-Immobilienfonds-AG

Identification

Fb
Firmenbuch 055454a
Lei
529900JMJSBZQ87VS279
EUID
ATBRA.055454-000

Address

Rothschildplatz 1, 1020 Wien, Austria

Corporate purpose

Real Estate Asset Management

Financials

Earnings

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Revenue

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History

Persons

Network

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Publications

7 Jun 2025
No longer Managing Director: Kurt Buchmann
10 May 2025
Member of the Supervisory Board: C. Frotzbacher-Dorau, Margit Köstler · No longer Member of the Supervisory Board: Michael Czanek, Anton Josef Höller
1 Apr 2025
Dismissed: Reinhard Madlencnik
14 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
1 Feb 2025
Member of the Supervisory Board: Janit Daszenies
3 Sept 2024
Managing Director: Martin Ligezinski
15 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Feb 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Dec 2022
Deputy CEO: Ch. Parkner-Marktl · Authorized signatory (ppa): Marcus Winkelhofer · No longer Authorized signatory (ppa) (1)
21 Oct 2022
Persons · Address
6 Oct 2022
Member of the Supervisory Board: Ch. Parkner-Marktl
3 Sept 2022
No longer Deputy CEO: Doris Schweighofer
11 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
25 Mar 2021
No longer Member of the Supervisory Board: Bruno Ettenauer
17 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Dec 2020
Deputy CEO: Doris Schweighofer
27 Nov 2020
Member of the Supervisory Board: Doris Schweighofer
8 Oct 2020
No longer Member of the Supervisory Board: G. Hofstätter-Pobst
10 Sept 2020
Member of the Supervisory Board: G. Hofstätter-Pobst · No longer Deputy CEO: Martin Klauzer
7 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Jul 2018
Persons · Address
10 Mar 2018
Annual report for the year ending 31/12/2017
27 Sept 2017
Deputy CEO: Martin Klauzer
26 Sept 2017
Authorized signatory (ppa): Bettina Mares-Bohle
1 Jul 2017
No longer Authorized signatory (ppa) (1)
29 Jun 2017
Member of the Supervisory Board: Martin Klauzer
6 May 2017
No longer Deputy CEO: K. Schmidt-Mitscher
17 Dec 2016
No longer Managing Director: Gerhard Dreyer
30 Nov 2016
Authorized signatory (ppa): Reinhold Jaretz
19 Nov 2016
Deputy CEO: K. Schmidt-Mitscher · Member of the Supervisory Board: Michael Czanek · No longer Deputy CEO: Harald Vertneg
7 Oct 2016
No longer Member of the Supervisory Board: Michael Glaser
19 Mar 2016
No longer Member of the Supervisory Board: Helmut Horvath
27 Feb 2016
No longer Member of the Supervisory Board: Alexander Haiden
8 Nov 2014
No longer Member of the Supervisory Board (1)
21 Oct 2014
No longer Authorized signatory (ppa) (2)
14 Feb 2014
Member of the Supervisory Board (1)
11 Dec 2013 as Bank Austria Real Invest GmbH
Member of the Supervisory Board: Helmut Horvath
12 Jun 2013 as Bank Austria Real Invest GmbH
Managing Director: Kurt Buchmann · No longer Authorized signatory (ppa): Kurt Buchmann · No longer Managing Director (1)
17 Apr 2013 as Bank Austria Real Invest GmbH
Member of the Supervisory Board: Michael Kremser
3 Apr 2013 as Bank Austria Real Invest GmbH
Annual report for the year ending 31/12/2012 (only announcement) · No longer Member of the Supervisory Board (1)
20 Mar 2013 as Bank Austria Real Invest GmbH
Member of the Supervisory Board: Alexander Haiden
24 Jan 2013 as Bank Austria Real Invest GmbH
Managing Director: Peter Czapek
11 Jan 2013 as Bank Austria Real Invest GmbH
No longer Member of the Supervisory Board (1)
11 Jan 2013 as Bank Austria Real Invest GmbH
Managing Director: Peter Czapek · No longer Member of the Supervisory Board: Peter Czapek · No longer Managing Director (1)
22 Nov 2012 as Bank Austria Real Invest GmbH
Member of the Supervisory Board: Michael Glaser
28 Sept 2012 as Bank Austria Real Invest GmbH
Member of the Supervisory Board: Anton Josef Höller · No longer Member of the Supervisory Board: K. Schmidt-Mitscher
21 Sept 2012 as Bank Austria Real Invest GmbH
Shareholder: UniCredit Bank Austria AG · No longer Shareholder: Deloitte Audit Wirtschaftsprüfungs GmbH · Capital: €10.9M
17 Aug 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
15 Sept 2011
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Jan 2011
No longer Authorized signatory (ppa) (1)
3 Nov 2010 as Bank Austria Real Invest GmbH
Deputy CEO: Harald Vertneg · Managing Director (1)
14 Jul 2010 as Bank Austria Real Invest GmbH
Member of the Supervisory Board: K. Schmidt-Mitscher, Harald Vertneg · No longer Deputy CEO: Peter Hofbauer
24 Mar 2010 as Bank Austria Real Invest GmbH
No longer Member of the Supervisory Board (1)
5 Jan 2010 as Bank Austria Real Invest GmbH
No longer Managing Director (1)
3 Dec 2009 as Bank Austria Real Invest GmbH
Member of the Supervisory Board: Peter Czapek
5 Aug 2009 as Bank Austria Real Invest GmbH
No longer Managing Director (1) · Shareholder: Deloitte Audit Wirtschaftsprüfungs GmbH · No longer SH: Eidos Deloitte Wirtschaftsprüfungs- und Steuerberatungsgesellschaft mbH · Capital: €10.9M
28 Mar 2009 as Bank Austria Real Invest GmbH
Managing Director (1) · Member of the Supervisory Board (1)
22 Nov 2008 as Bank Austria Real Invest GmbH
No longer Authorized signatory (ppa) (1)
28 Oct 2008
No longer Member of the Supervisory Board (1)
16 Apr 2008 as Bank Austria Creditanstalt Real Invest GmbH
Annual report for the year ending 31/12/2007 (only announcement) · Real Estate Asset Management
28 Feb 2008
No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (3)
13 Dec 2007
Authorized signatory (ppa) (1)
17 Nov 2007
No longer Authorized signatory (ppa) (1)
26 Sept 2007
Authorized signatory (ppa) (1)
17 Jul 2007 via UniCredit Bank AG
Shareholder: Bayerische Hypo- und Vereinsbank AG
10 Jul 2007
No longer Member of the Supervisory Board: Markus Kuttner · Member of the Supervisory Board (1)
6 Jun 2007 as Bank Austria Creditanstalt Real Invest GmbH
Annual report for the year ending 31/12/2006 (only announcement) · No longer Managing Director (1)
23 Jan 2007
No longer Authorized signatory (ppa) (1)
21 Dec 2006
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (1)
25 Oct 2006 as Bank Austria Creditanstalt Real Invest GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
22 Mar 2006 as Bank Austria Creditanstalt Real Invest GmbH
No longer Authorized signatory (ppa) (1)
6 Sept 2005 as Bank Austria Creditanstalt Real Invest GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
9 Jul 2005 as Bank Austria Creditanstalt Real Invest GmbH
Authorized signatory (ppa): Sabine Kopertz · No longer Authorized signatory (ppa) (1)
14 Jun 2005 as Bank Austria Creditanstalt Real Invest GmbH
Member of the Supervisory Board: Markus Kuttner · No longer Member of the Supervisory Board (1)
31 Mar 2005 as Bank Austria Creditanstalt Real Invest GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Mar 2005 as Bank Austria Creditanstalt Real Invest GmbH
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
8 Sept 2004 as Bank Austria Creditanstalt Real Invest GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Name: Bank Austria Creditanstalt Real Invest GmbH
12 Aug 2004 as Bank Austria Creditanstalt ImmoTrust GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (2)
14 Jul 2004 as Bank Austria Creditanstalt ImmoTrust GmbH
Member of the Supervisory Board (1)
26 Mar 2004 as Bank Austria Creditanstalt ImmoTrust GmbH
Authorized signatory (ppa) (1)
4 Feb 2004 as Bank Austria Creditanstalt ImmoTrust GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 Nov 2003 as Bank Austria Creditanstalt ImmoTrust GmbH
No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (2)
16 Sept 2003 as Bank Austria Creditanstalt ImmoTrust GmbH
Managing Director (2)
20 Aug 2003 as Bank Austria Creditanstalt ImmoTrust GmbH
Shareholder: AVZ GmbH, UniCredit Bank Austria AG · No longer Shareholder: M.A.I.L. Finanzberatung GmbH · Capital: €10.9M
9 Jul 2003 as M.A.I.L. Treuhand GmbH
Shareholder: Eidos Deloitte Wirtschaftsprüfungs- und Steuerberatungsgesellschaft mbH, UniCredit Bank Austria AG · Capital: €10.9M · Name: M.A.I.L. Treuhand GmbH
13 Jun 2003 as Bank Austria Creditanstalt Treuhand GmbH
Shareholder: M.A.I.L. Finanzberatung GmbH, UniCredit Bank Austria AG · Capital: €10.9M
11 Mar 2003 as Bank Austria Creditanstalt Treuhand GmbH
Deputy CEO: Reinhard Madlencnik · Member of the Supervisory Board (3)
31 Oct 2002 as Bank Austria Creditanstalt Treuhand GmbH
Annual report for the year ending 31/12/2001 (only announcement) · SB: Reinhard Madlencnik · Dep.CEO (1) · SH: AVZ GmbH · No longer SH: Privatstiftung zur Verwaltung von Anteilsrechten …
8 Jun 2002 as Bank Austria Treuhand GmbH
Annual report for the year ending 31/12/2001 (only announcement) · Deputy CEO: Reinhard Madlencnik · No longer MD: M. N.N. · SB (1) · No longer Dep.CEO (1) · No longer SB (1)
11 Dec 2001 as Bank Austria Treuhand GmbH
MD (4) · ppa (4) · No longer CxO (4) · SB (1) · No longer SB (1) · SH: Eidos Deloitte Wirtschaftsprüfungs- und Steuerberatungsgesellschaft mbH, Privatstiftung zur Verwaltung von Anteilsrechten … …
9 Jun 2001 as Bank Austria Treuhand AG
Annual report for the year ending 31/12/2000 (only announcement) · Capital: €10.9M
19 May 2000 as Bank Austria Treuhand AG für Immobilien- & Beteiligungsfonds
Deputy CEO (1) · Member of the Supervisory Board (3)
26 Apr 2000 as Bank Austria Treuhand AG für Immobilien- & Beteiligungsfonds
Member of the Supervisory Board (2) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (2) · No longer Authorized signatory (ppa) (1)
11 Jun 1999 as Bank Austria Treuhand AG für Immobilien- & Beteiligungsfonds
Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Jul 1998 as Bank Austria Treuhand AG für Immobilien- & Beteiligungsfonds
Annual report for the year ending 31/12/1997 (only announcement) · Member of the Supervisory Board (1)
25 Sept 1997 as Bank Austria Treuhand AG für Immobilien- & Beteiligungsfonds
Persons
5 Oct 1996 as Bank Austria Treuhand AG für Immobilien- & Beteiligungsfonds
SB (4) · No longer SB (3) · CxO (3) · No longer Dep.CEO (1) · No longer CxO (2) · Merger: Bank Austria Treuhand & Beteiligungsfonds AG · Capital: 150M ATS …
8 Nov 1995 as Bank Austria Immobilienfonds AG
Member of the Supervisory Board (1)
20 Sept 1995 as Bank Austria Immobilienfonds AG
No longer Authorized signatory (ppa): Kurt Buchmann
7 Sept 1995 as Bank Austria Immobilienfonds AG
Deputy CEO (1) · Member of the Supervisory Board (1)
9 Jun 1995 as Bank Austria Immobilienfonds AG
Annual report for the year ending 31/12/1994 (only announcement) · No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (3)
2 Jun 1994 as Bank Austria Immobilienfonds AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Name: Bank Austria Immobilienfonds AG
14 Oct 1993 as Z-Immobilienfonds-AG
Annual report for the year ending 31/12/1992 (only announcement) · Reg­is­tra­tion: 14/10/1993 · SB (6) · Dep.CEO (1) · CxO (3) · ppa (2) · Address · Deadline for annual balance: 31.12. …
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Mentions

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Direct parent: UniCredit Bank Austria AG
18 Feb 2025 in Ler
Ultimate parent: UniCredit S.p.A
via Firmenbuch in Bmjfbv
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via Firmenbuch in Bmjfbv
GP: Eurolease RAMSES Immobilien Leasing GmbH & Co. KG OG · Merger · No longer GP: Eurolease RAMSES Immobilien Leasing GmbH & Co. KG OG · Shareholdings (89 companies) · Shareholdings (204 companies)
via WZ in Wzfma
Merger: AIO XIII GmbH · Break-up: UniCredit Global Leasing Export GmbH · Shareholdings (115 companies) · Shareholdings (206 companies)
There are no publications matching your search.

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