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Boards & More GmbH, Molln, Austria

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Boards & More GmbH

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Risk report
Boards & More GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Boards & More GmbH
F 2 International GmbH

Identification

Fb
Firmenbuch 122065h
Lei
529900RW8XYXTD5QGI74
EUID
ATBRA.122065-000

Address

Rabach 1, 4591 Molln, Austria
Kirchdorf an der Krems, Austria

Financial performance

Employees

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
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Revenue
Revenue CAGR
Return on sales
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Return on equity
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2025
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Publications

28 Jul 2026 via Elements Holding GmbH
Shareholder: Elements Holding GmbH
Year 2026 in Dpmap
4 patent filings: Aufblasbares Wassersportgerät, Ventilvorrichtung und Ventilsystem …
1 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
8 Apr 2026
Patent: Carabiner device and carabiner opening device
25 Feb 2026
Patent: Safety device for a kite
4 Feb 2026
Patent: Wing rig and kite
10 Dec 2025
Patent: Sequence of leaves
23 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
Year 2025 in Dpmap
6 patent filings: Bar zum Steuern eines Kites, Steuersystem für einen Kite und Kite-System …
4 Jun 2025
Patent: Inflatable water sports equipment, valve device and valve system
11 Feb 2025
Patent: Bar for steering a kite, control system for a kite and kite system
Year 2024 in Dpmap
8 patent filings: Board …
Year 2024 in Epobase
8 European patent filings: Wing Foil …
27 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Jun 2024 via EMERAM B&M Continuation Fund GmbH & Co. KG
Shareholder: EMERAM B&M Continuation Fund GmbH & Co. KG
Year 2023 in Epobase
8 European patent filings: Foilwing …
3 Oct 2023
Patent: Trapezverschluss und Trapez
25 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Jun 2023
Patent: Wing
Year 2022 in Dpmap
17 patent filings (1 utility patent): Fußauflage …
Year 2022 in Epobase
6 European patent filings: Wing for Wind-Powered Sports …
26 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Jan 2022 via EMERAM Private Equity Fund I GmbH & Co. KG also 01/02/2021, 18/02/2020, 19/02/2019, 06/07/2018, 03/07/2018
Shareholder: EMERAM Private Equity Fund I GmbH & Co. KG
Year 2021 in Dpmap
37 patent filings (5 patents, 7 utility patent): Flügelrigg …
22 Dec 2021
Patent: Foil arrangement and water sports equipment
30 Nov 2021 in Sat
State Aid (€399,864): COVID-19; Compensation Scheme: Directive for fixed cost subsidies.
19 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Jan 2021
Patent: Safety Device
Year 2020 in Dpmap
25 patent filings (3 patents, 2 utility patent): Sicherheitseinrichtung für einen Kite …
Year 2020 in Epobase
8 European patent filings: Foil Arrangement …
15 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
Year 2019 in Dpmap
24 patent filings: Kite und Flügelrigg …
13 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Jan 2019
Patent: Trapeze Closure and a Trapeze
Year 2018 in Dpmap
23 patent filings (5 patents, 6 utility patent): Foilanordnung …
17 Oct 2018
Authorized signatory (ppa): Thomas Haberleitner · No longer Managing Director: Anita Kerbl-Knapp
14 Jun 2018 via Aquatics Holding GmbH
Shareholder: Aquatics Holding GmbH
19 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2017 in Dpmap
23 patent filings (1 Patent, 5 utility patent): Kitebar …
10 Oct 2017 via Aquatics Holding GmbH also 18/08/2016
Shareholder: EMERAM Aquatics Holding GmbH
18 Jul 2017
Annual report for the year ending 31/12/2016 (only announcement)
Year 2016 in Dpmap
27 patent filings: Schwertbefestigung für Wassersportfahrzeuge mit einem Windsurfrigg …
30 Nov 2016
Patent: System for Trimming a Kite
30 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
Year 2015 in Dpmap
19 patent filings (6 patents, 3 utility patent): Segelrigg …
15 Oct 2015
Patent: Valve, Inflatable Sports Device Having a Valve and a Pump
1 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
18 Aug 2015
Wordmark: “DUOTONE“
Year 2014 in Dpmap
10 patent filings (5 patents, 1 utility patent): Sicherheitseinrichtung …
30 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
29 Apr 2014
Managing Director: Anita Kerbl-Knapp · No longer Authorized signatory (ppa): Anita Kerbl-Knapp
30 Jan 2014
Proxy policy
15 Jan 2014
Shareholder: Boards & More Beteiligungs GmbH · No longer Shareholder: Boards & More Holding SA · Capital: €726,728
Year 2013 in Dpmap
6 patent filings: Steuerstange für einen Lenkdrachen …
23 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
Year 2012 in Dpmap
10 patent filings (2 utility patent): Fußschlaufe und Bindung …
18 Apr 2012
Annual report for the year ending 31/12/2011 (only announcement)
Year 2011 in Dpmap
32 patent filings (8 patents, 5 utility patent): Fußschlaufe und Bindung …
3 May 2011
Annual report for the year ending 31/12/2010 (only announcement)
Year 2010 in Dpmap
15 patent filings (1 Patent, 6 utility patent): Tubekite …
23 Nov 2010
Annual report for the year ending 31/12/2009 (only announcement)
28 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement)
10 Sept 2009
Wordmark: “DUOTONE“
1 Aug 2009
Managing Director: Till Eberle, Gregor König · Authorized signatory (ppa): Anita Kerbl-Knapp
23 Jun 2009
Patent: Safety device
6 Mar 2009
Annual report for the year ending 31/12/2007 (only announcement)
20 Dec 2007
Patent: Tubekite
27 Nov 2007
Annual report for the year ending 31/12/2006 (only announcement)
20 Sept 2007
Patent: Tubekite
31 Mar 2007
Contribution agreement dated 16.03.2007 Contribution of a part of the business to the F2 International GmbH (FN 290347 …
14 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
14 Sept 2006
No longer Authorized signatory (ppa) (1)
24 Aug 2006
Patent: Tubekite
17 Nov 2005
Annual report for the year ending 31/12/2004 (only announcement)
4 Aug 2005
Patent: Tubekite
30 Mar 2005
Patent: Tubekite
22 Dec 2004
Annual report for the year ending 30/06/2004 (only announcement)
3 Aug 2004
Authorized signatory (ppa) (2) · Deadline for annual balance: 31.12.
1 Jul 2004
Persons · Deadline for annual balance: 30.06.
18 Jun 2004
Managing Director: Gregor König · No longer Managing Director (1)
1 Apr 2004
Annual report for the year ending 31/08/2003 (only announcement)
25 Jul 2003
Annual report for the year ending 31/08/2002 (only announcement)
13 Jul 2002
Annual report for the year ending 31/08/2001 (only announcement)
11 Jul 2002
Annual report for the year ending 30/06/2001 (only announcement)
11 Jul 2002
Managing Director (1) · No longer Managing Director (1)
11 Apr 2002
No longer Authorized signatory (ppa) (1)
7 Dec 2001
Managing Director (1) · No longer Managing Director (1) · Shareholder: Boards & More Holding SA · Deadline for annual balance: 31.08. · Capital: €726,728
4 May 2001
Annual report for the year ending 30/06/2000 (only announcement)
19 Jan 2001
Resolution of the Annual General Meeting of 10.08.2000 Amendment of the articles of association in § 1 para. 1.
7 Sept 2000
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Name: Boards & More GmbH
17 Jun 2000 as F 2 International GmbH
Shareholder: Boards & More Holding SA · No longer Shareholder: Mistral Sports Group SA · Address · Deadline for annual balance: 30.06. · Capital: 10M ATS · Seat: Molln, Austria
13 Apr 2000 as F 2 International GmbH
Annual report for the year ending 30/09/1999 (only announcement)
4 Feb 2000 as F 2 International GmbH
Annual report for the year ending 31/12/1998 (only announcement)
4 Feb 2000 as F 2 International GmbH
Managing Director (2) · No longer Managing Director (2) · Shareholder: Mistral Sports Group SA · No longer Shareholder: TCG Unitech AG · Capital: 10M ATS
21 Oct 1999 as F 2 International GmbH
Shareholder: TCG Unitech AG · No longer Shareholder: UNITECH AG · Deadline for annual balance: 30.09. · Capital: 10M ATS
6 Feb 1999 as F 2 International GmbH
Annual report for the year ending 31/12/1997 (only announcement)
19 Sept 1995 as F 2 International GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Oct 1994 as F 2 International GmbH
No longer Managing Director (2)
13 Oct 1994 as F 2 International GmbH
Reg­is­tra­tion: 13/10/1994 · MD (4) · SH: UNITECH AG · Address · Deadline for annual balance: 31.12. · Capital: 10M ATS · Seat: Kirchdorf an der Krems, Austria …
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via Firmenbuch in Bmjfbv
3 Shareholdings: 3W Sports GmbH, F2 International GmbH, GST Global Sports Technologies GmbH · 2 Shareholdings: F2 International GmbH, GST Global Sports Technologies GmbH
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