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Hannes Bogner, Klagenfurt am Wörthersee, Austria

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10 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · No longer Member of the Supervisory Board: G. Hofstätter-Pobst, Karl Samstag · SB (4) · Company statute
31 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · Dep. Chair SB: Sabine Urnik · SB: Hannes Bogner, Franz Gasselsberger, Susanne Kalss · No longer SB: G …
24 Nov 2020 as Bank für Tirol und Vorarlberg
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board: Hannes Bogner · No longer SB: G. Hofstätter-Pobst, Karl Samstag · Company statute
18 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board: Hannes Bogner · No longer SB: G. Hofstätter-Pobst, Karl Samstag
31 Jul 2018
Member of the Supervisory Board (8) · No longer Member of the Supervisory Board (6)
21 Jul 2018
Deputy Chair of the Supervisory Board: Robert Chvatal, Harald Neumann, Josef Pröll · No longer Deputy Chair of the Supervisory Board: Leonhard Romig, Gerhard Starsich · SB (6) · No longer SB (4)
28 May 2013
Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (6) · Authorized signatory (ppa) (1) · Company statute
9 May 2013
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4) · Deputy Chair of the Supervisory Board (2) · Authorized signatory (ppa) (1) · No longer Dep. Chair SB (2)
7 Jun 2016 as PremiQaMed Holding GmbH
Member of the Supervisory Board: Kurt Svoboda · No longer Member of the Supervisory Board: Hannes Bogner
3 Jun 2016 as PremiQaMed Holding GmbH
Member of the Supervisory Board: Kurt Svoboda · No longer Member of the Supervisory Board: Hannes Bogner
20 Feb 2013 as PremiQaMed Holding GmbH
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
5 Feb 2013 as PremiQaMed Holding GmbH
No longer Member of the Supervisory Board: Hartwig Löger · Member of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1)
13 Apr 2021
Member of the Executive Board: Stefan Jauk · Member of the Supervisory Board (7) · No longer Member of the Supervisory Board (4)
8 Apr 2021
Deputy Chair of the Supervisory Board: Otto Auer · Member of the Executive Board: Stefan Jauk · Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (4)
8 Jul 2013
Member of the Supervisory Board: Hannes Bogner, Klaus Buchleitner · No longer Member of the Supervisory Board (2)
21 Jun 2013
Member of the Supervisory Board: Hannes Bogner, Klaus Buchleitner · No longer Member of the Supervisory Board (2)
17 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board: Hannes Bogner, Franz-P. Mitterbauer · No longer Member of the Supervisory Board (3)
13 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board: Hannes Bogner, Franz-P. Mitterbauer · No longer Member of the Supervisory Board (3)
11 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board: Hannes Bogner · No longer Member of the Supervisory Board: Peter Pessenlehner
7 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board: Hannes Bogner · No longer Member of the Supervisory Board: Peter Pessenlehner
22 Jan 2013
Member of the Supervisory Board: Hannes Bogner · No longer Member of the Supervisory Board (1)
1 Oct 1999
No longer Authorized signatory (ppa): Hannes Bogner · Member of the Executive Board (2) · Member of the Supervisory Board (3) · No longer Member of the Executive Board (1) · No longer SB (1) · Address
14 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Andreas Brandstetter, Oleg G. Kotkov · No longer SB: Hannes Bogner, R. William
10 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Andreas Brandstetter, Oleg G. Kotkov · No longer SB: Hannes Bogner, W. R.Spiegelberger
20 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement) · Member of the Executive Board: Thomas Birtel · SB: Hannes Bogner · No longer CxO (1) · No longer SB (1)
5 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement) · CEO: Thomas Birtel · Member of the Supervisory Board: Hannes Bogner · No longer CEO (1) · No longer SB (1)
5 Jul 2016
Member of the Executive Board: Erik Leyers · No longer Authorized signatory (ppa): Erik Leyers · No longer Member of the Executive Board (3)
28 Jun 2016
Member of the Executive Board: Erik Leyers · No longer Authorized signatory (ppa): Erik Leyers · No longer Member of the Executive Board (3)
25 Aug 1999 as Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Annual report for the year ending 31/12/1998 (only announcement) · CxO: Hannes Bogner, Peter Eichler · Dep. Chair SB (1) · SB (1) · No longer Dep. Chair SB (1) · No longer CxO (1) · No longer ppa (1)
25 Aug 1999 as Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
CxO: Hannes Bogner, Peter Eichler · SB (2) · No longer CxO (1) · No longer SB (1) · No longer ppa (1) · Name: Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
7 Feb 1998 as Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Member of the Executive Board: Hannes Bogner, Peter Eichler
31 Jan 1998 as Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (3) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
15 Sept 1994 as Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Authorized signatory (ppa): Hannes Bogner
27 Jun 2017
SB: Burkhard Gantenbein, Klaus Pekarek · No longer SB: Hannes Bogner, Gottfried Wanitschek · SH: UNIQA Insurance Group AG, UNIQA Versicherungen AG nun UNIQA Insurance Group AG · Company statute
22 Jan 2013 as UNIQA International Versicherungs-Holding AG
Member of the Supervisory Board: Hannes Bogner · No longer Member of the Executive Board: Peter M. Lackner · No longer Member of the Supervisory Board: Hartwig Löger, Gottfried Wanitschek
12 Nov 1999 as UNIQA International Versicherungs-Holding GmbH
Member of the Supervisory Board (7) · Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: UNIQA International Versicherungs-Holding GmbH
14 Jun 2016
Member of the Supervisory Board (8) · No longer Member of the Supervisory Board (3)
10 Jun 2016
Chair SB: Wolfgang Kindl · Dep. Chair SB: Gottfried Wanitschek · No longer Chair SB: Andreas Brandstetter · No longer Dep. Chair SB: Hannes Bogner · No longer SB: Thomas Münkel · SB (6)
22 Jan 2013
Member of the Supervisory Board: Hannes Bogner · No longer Member of the Supervisory Board: Gottfried Wanitschek
5 Jan 2013
Deputy Chair of the Supervisory Board: Hannes Bogner · No longer Deputy Chair of the Supervisory Board: Gottfried Wanitschek
30 Oct 1999 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
Dep. Chair SB: Gottfried Wanitschek · No longer Dep. Chair SB: Walter Rothensteiner · No longer CxO (3) · Chair SB (1) · SB (2) · No longer CEO (1) · No longer Chair SB (1) · No longer SB (2)
30 Oct 1999 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
Member of the Supervisory Board (4) · No longer Member of the Executive Board (4) · No longer Member of the Supervisory Board (4) · Break-up: AUSTRIA Schaden- und Unfallversicherung AG
1 Sept 1999 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
No longer Member of the Executive Board (1)
1 Jan 1998 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3) · Member of the Executive Board (3) · Member of the Supervisory Board (2) · No longer Member of the Executive Board (1)
21 Jan 1997 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
Deputy Chair of the Supervisory Board: Walter Rothensteiner · Authorized signatory (ppa): Hannes Bogner · No longer SB (7) · CxO (3) · SB (1) · No longer Dep. Chair SB (2) · No longer CxO (2)
26 Jul 2016
Member of the Supervisory Board: Peter Eichler · No longer Member of the Supervisory Board: Hannes Bogner · No longer Authorized signatory (ppa) (1) · Company statute
20 Jul 2016
Member of the Supervisory Board: Peter Eichler · No longer Member of the Supervisory Board: Hannes Bogner · No longer Authorized signatory (ppa) (1)
13 Oct 2008 as Vorsorge Holding AG
Reg­is­tra­tion · Member of the Supervisory Board (8) · Member of the Executive Board (3) · Shareholder: UNIQA Versicherungen AG · Deadline for annual balance: 31.12. · Capital: €5,000,000
26 Sept 2008 as Vorsorge Holding AG
Reg­is­tra­tion: 26/09/2008 · SB (6) · CxO (3) · Chair SB (1) · Dep. Chair SB (1) · SH: UNIQA Versicherungen AG · Address · Deadline for annual balance: 31.12. · Capital: €5,000,000 …
3 Jul 2018 as CEESEG AG
Consolidated Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Kurt Svoboda · No longer Member of the Supervisory Board: Hannes Bogner
26 Jun 2018 as CEESEG AG
Consolidated Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Kurt Svoboda · No longer Member of the Supervisory Board: Hannes Bogner
18 Jul 2013 as CEESEG AG
Consolidated Annual report for the year ending 31/12/2012 (only announcement) · Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (4)
3 Jul 2013 as CEESEG AG
Consolidated Annual report for the year ending 31/12/2012 (only announcement) · Chair of the Supervisory Board: Willibald Cernko · SB (4) · No longer SB (3) · No longer Chair SB (1)
3 Jul 2018
Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Kurt Svoboda · No longer Member of the Supervisory Board: Hannes Bogner
28 Jun 2018
Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board: Kurt Svoboda · No longer Member of the Supervisory Board: Hannes Bogner
12 Aug 2013
Annual report for the year ending 31/12/2012 (only announcement) · Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (3)
26 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement) · Chair of the Supervisory Board: Willibald Cernko · Member of the Supervisory Board (4) · No longer SB (3) · No longer Chair SB (1)
9 Jun 2020
No longer Member of the Supervisory Board: Hannes Bogner
11 Jul 2017
Member of the Supervisory Board: Hannes Bogner · No longer Member of the Supervisory Board: Nikolaus Vavrovsky · No longer Shareholder: WIENWERT Holding AG · Company statute

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