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Romuald Bertl, Graz, Austria

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Romuald Bertl, Graz, Austria

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Quarterly Exports in CSV

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28 Jun 2022
Liquidator: Romuald Bertl · No longer Liquidator: Stefan Fattinger
21 Jun 2022
Liquidator: Romuald Bertl · No longer Liquidator: Stefan Fattinger
30 May 2026 in Fb
Reg­is­tra­tion: 21/06/1997 · Managing Director: Romuald Bertl · Address · Seat: Bad Aussee, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Corporate Purpose
21 Apr 2026
Managing Director: Romuald Bertl · No longer Managing Director: Georg Greindl
17 Dec 2024
Managing Director: Romuald Bertl, Georg Greindl, Lukas Krammer
13 Dec 2024
Managing Director: Romuald Bertl, Georg Greindl, Lukas Krammer · No longer Managing Director: Richard Winkler
25 Jul 2026 in Fb
Reg­is­tra­tion: 19/02/2016 · Managing Director: Rodelf Amirkhanian, Romuald Bertl · Address · Seat: Graz, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Corporate Purpose
6 Sept 2022
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
2 Sept 2022
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
17 Oct 2024 in Fb
Reg­is­tra­tion: 30/06/1993 · MD: Romuald Bertl · Address · Seat: Graz, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Name: Fincor Unternehmensberatungs- und Beteiligungsgesellschaft …
1 Feb 2022 as FINCOR Leasing- und Beteiligungsgesellschaft mbH
Managing Director: Romuald Bertl
26 Jan 2022 as FINCOR Leasing- und Beteiligungsgesellschaft mbH
Managing Director: Romuald Bertl
7 Dec 1994 as FINCOR Leasing- und Beteiligungsgesellschaft mbH
No longer Managing Director: Romuald Bertl · Managing Director (1) · Shareholder (2) · No longer Shareholder (1) · Capital: 500,000 ATS · Name: FINCOR Leasing- und Beteiligungsgesellschaft mbH
30 Jun 1993 as FINCOR Immobilien- und Beteiligungsgesellschaft mbH
Reg­is­tra­tion: 30/06/1993 · MD: Romuald Bertl · SH (2) · Address · Deadline for annual balance: 31.12. · Capital: 500,000 ATS · Seat: Graz, Austria …
26 May 2020
Member of the Supervisory Board: Klaus Rabel, Franz Rappold · No longer Member of the Supervisory Board: Romuald Bertl, Guido Held
19 May 2020
Member of the Supervisory Board: Ferdinand Mayr, Klaus Rabel, Franz Rappold · No longer Member of the Supervisory Board: Romuald Bertl, Guido Held
6 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board: Nikolaus Ankershofen, Romuald Bertl, J. Goess-Saurau
2 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Deputy Chair of the Supervisory Board: Nikolaus Ankershofen, J. Goess-Saurau · SB: Romuald Bertl
9 Mar 1994
No longer MD: Alfred Fogarassy · No longer SH (8) · No longer ppa (2) · Dep. Chair SB (2) · CxO (3) · Chair SB (1) · SB (2) · No longer SH: MM Salzburg Privatstiftung, Verlassenschaft nach Dr … …
20 Jun 2020 as Wiesenthal Handel und Service GmbH
Chair SB: Karin Stüber · Dep. Chair SB: Ulrich Wampfler · SB: Thomas Jurt, Marcel Meier · No longer Chair SB: Michael Kutschera · No longer Dep. Chair SB: Romuald Bertl, Georg Riedl …
16 Dec 2016 as Wiesenthal Handel und Service GmbH
Chair of the Supervisory Board: Michael Kutschera · Deputy Chair of the Supervisory Board: Romuald Bertl, Christian Ludwig, Georg Riedl · Member of the Supervisory Board: Harald Bock, Kristina Filova
30 Sept 2015 as Wiesenthal Handel und Service GmbH
Member of the Supervisory Board (4)
15 Sept 2020 as Mayr-Melnhof Cartonboard International GmbH
No longer Member of the Supervisory Board (9) · Share­holder agreement
5 Sept 2020 as Mayr-Melnhof Cartonboard International GmbH
No longer Chair of the Supervisory Board: Rainer Zellner · No longer Deputy Chair of the Supervisory Board: J. Goess-Saurau · No longer Member of the Supervisory Board (7)
30 May 2017 as Mayr-Melnhof Cartonboard International GmbH
Member of the Supervisory Board: Romuald Bertl, Rainer Zellner
25 May 2017 as Mayr-Melnhof Cartonboard International GmbH
Chair of the Supervisory Board: Rainer Zellner · Member of the Supervisory Board: Romuald Bertl
18 Jan 2013 as Mayr-Melnhof Cartonboard International GmbH
Member of the Supervisory Board (11)
3 Jan 2013 as Mayr-Melnhof Cartonboard International GmbH
Chair of the Supervisory Board: Romuald Bertl · Deputy Chair of the Supervisory Board: J. Goess-Saurau · Member of the Supervisory Board (9)
11 Aug 2020 as Mayr-Melnhof Packaging International GmbH
No longer Member of the Supervisory Board (9) · Share­holder agreement
7 Aug 2020 as Mayr-Melnhof Packaging International GmbH
No longer Chair of the Supervisory Board: Rainer Zellner · No longer Deputy Chair of the Supervisory Board: Nikolaus Ankershofen · No longer Member of the Supervisory Board (7)
18 Jan 2013 as Mayr-Melnhof Packaging International GmbH
Member of the Supervisory Board (11)
3 Jan 2013 as Mayr-Melnhof Packaging International GmbH
Chair of the Supervisory Board: J. Goess-Saurau · Deputy Chair of the Supervisory Board: Nikolaus Ankershofen · Member of the Supervisory Board (9)
12 Oct 2023
Managing Director: Mikhail Korobkov · No longer Managing Director: Romuald Bertl
13 Sept 2022
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
6 Sept 2022
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
12 Dec 2023 as ALMANDIN Grundstücksentwicklungs- und Verwertungs GmbH
Managing Director: Mikhail Korobkov · No longer Managing Director: Romuald Bertl
13 Sept 2022 as ALMANDIN Grundstücksentwicklungs- und Verwertungs GmbH
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
3 Sept 2022 as ALMANDIN Grundstücksentwicklungs- und Verwertungs GmbH
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
6 Sept 2022
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
2 Sept 2022
Managing Director: Romuald Bertl · No longer Managing Director: Stefan Fattinger
5 Apr 2022
Managing Director: Georg Greindl · No longer Managing Director: Mikhail Korobkov · No longer Member of the Supervisory Board (4) · Share­holder agreement
1 Apr 2022
Managing Director: Georg Greindl · No longer Chair SB: Georg Greindl · No longer Dep. Chair SB: Romuald Bertl · No longer MD: Mikhail Korobkov · No longer SB: Felix Hammerschmidt, Reinhard Hohenberg
4 Jan 2022
Member of the Supervisory Board: Romuald Bertl, Georg Greindl, Felix Hammerschmidt
28 Dec 2021
Chair of the Supervisory Board: Georg Greindl · Deputy Chair of the Supervisory Board: Romuald Bertl · Member of the Supervisory Board: Felix Hammerschmidt
26 Nov 2012
Member of the Supervisory Board (2)
9 Nov 2012
Chair of the Supervisory Board: Romuald Bertl · Deputy Chair of the Supervisory Board (1)
14 Sept 2012
Member of the Supervisory Board (6) · Change of shareholdings: PERIKLIN Vermögensverwaltung GmbH · Capital: €120,000
30 Aug 2012
Member of the Supervisory Board (6) · Shareholder: PERIKLIN Vermögensverwaltung GmbH · Capital: €120,000
3 Jan 2023
Member of the Executive Board: Romuald Bertl, Michaela Christiner, Erich Koweindl · No longer Member of the Executive Board: Jean-Pierre Fornet, Arno Pichler
31 Dec 2022
CEO: Romuald Bertl · Member of the Executive Board: Erich Koweindl · Deputy CEO: Michaela Christiner · No longer CEO: Arno Pichler · No longer Member of the Executive Board: Jean-Pierre Fornet
6 Oct 2006
Member of the Executive Board: Romuald Bertl · No longer Member of the Executive Board (1)
21 Sept 2006
Deputy CEO: Romuald Bertl · No longer Deputy CEO (1)
21 Sept 2006
Member of the Executive Board: Romuald Bertl · No longer Member of the Executive Board (1)
16 Oct 2024 in Fb
Reg­is­tra­tion: 16/11/1995 · CEO: Romuald Bertl · Member of the Executive Board: Nenad Pesut, Jörg Schönbacher · Address · Seat: Graz, Austria · Legal form: Privatstiftung
24 May 2022
Member of the Executive Board: Romuald Bertl · No longer Member of the Executive Board: Walter Kiendl
20 May 2022
CEO: Romuald Bertl · Member of the Executive Board: Nenad Pesut · No longer CEO: Walter Kiendl
29 May 2019
Member of the Executive Board: Jörg Schönbacher · No longer Member of the Executive Board: Christian Moser
16 Nov 1995
Reg­is­tra­tion: 16/11/1995 · CEO: Walter Kiendl · CxO (2) · Address · Seat: Graz, Austria · Legal form: Privatstiftung · Name: Schneider Privatstiftung · Proxy policy · Corporate Purpose
5 Aug 2026 in Fb
Reg­is­tra­tion: 24/11/2005 · Managing Director: Romuald Bertl · Address · Seat: Altaussee, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Corporate Purpose
10 Dec 2024
Managing Director: Romuald Bertl · No longer Managing Director: Andreas Allmer, Ilse Bertl
16 Oct 2024 in Fb
Reg­is­tra­tion: 01/03/2023 · Member of the Executive Board: Romuald Bertl, Nenad Pesut, Jörg Schönbacher · Address · Seat: Graz, Austria · Legal form: Privatstiftung
2 Mar 2023
Reg­is­tra­tion · Member of the Executive Board: Romuald Bertl, Nenad Pesut, Jörg Schönbacher
1 Mar 2023
Reg­is­tra­tion: 01/03/2023 · CxO: Romuald Bertl, Nenad Pesut, Jörg Schönbacher · Address · Capital: €70,000 · Seat: Graz, Austria · Legal form: Privatstiftung · Name: SVM Privatstiftung …
24 May 2022
Member of the Executive Board: Romuald Bertl · No longer Member of the Executive Board: Walter Kiendl
14 May 2022
CEO: Romuald Bertl · Member of the Executive Board: Nenad Pesut · No longer CEO: Walter Kiendl
14 May 2019
Member of the Executive Board: Jörg Schönbacher · No longer Member of the Executive Board (1)
19 Oct 2007
Reg­is­tra­tion · Member of the Executive Board (3) · Deadline for annual balance: 31.12.
4 Oct 2007
Reg­is­tra­tion: 04/10/2007 · CEO: Walter Kiendl · Dep.CEO: Romuald Bertl · CxO (1) · Address · Deadline for annual balance: 31.12. · Seat: Graz, Austria · Legal form: Privatstiftung …
30 May 2026 in Fb
Reg­is­tra­tion: 29/09/2023 · Managing Director: Rodelf Amirkhanian, Romuald Bertl · Address · Seat: Graz, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Corporate Purpose
29 Sept 2023
Reg­is­tra­tion: 29/09/2023 · MD: Romuald Bertl, Felix Hammerschmidt · SH: Antal Immobilienverwaltungs-GmbH, PERIKLIN Vermögensverwaltung GmbH · Address · Deadline for annual balance: 31.12. …
15 Aug 2026 in Fb
Reg­is­tra­tion: 15/12/2011 · Liq­ui­da­tion: 14/08/2026 · Liq.: Robert Bachner, Romuald Bertl, Georg Riedl · Address · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
14 Aug 2026
Liq­ui­da­tion: 14/08/2026 · Liquidator: Robert Bachner, Romuald Bertl, Georg Riedl · No longer Managing Director (3) · Name: Wiesenthal Holding GmbH
17 Dec 2012
Managing Director: Romuald Bertl, Christian Ludwig, Georg Riedl · No longer Managing Director (2) · Share­holder agreement
30 Nov 2012
Managing Director: Romuald Bertl, Christian Ludwig, Georg Riedl · No longer Managing Director (2)

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