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CANCOM Austria AG, Vienna, Austria

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CANCOM Austria AG

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Risk report
CANCOM Austria AG
Risk Level Evaluation Source
Sanctioned (?)

Name

CANCOM Austria AG
K-Businesscom AG
Kapsch BusinessCom AG
Schrack BusinessCom AG
Ericsson Schrack BusinessCom AG
Ericsson Schrack BusinessCom Telefonanlagenvertriebs AG

Identification

Fb
Firmenbuch 178368g
Lei
5299008ARRNJFPBNTM78
EUID
ATBRA.178368-000

Address

Wienerbergstraße 53, 1120 Wien, Austria

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
2Member of the Executive Board
3Member of the Supervisory Board
12Authorized 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
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Cost of materials
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2023 to 2024
Profit & Loss
from 2023 to 2024
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Publications

7 Jul 2026
No longer Authorized signatory (ppa): Martin Ellesch
4 Jul 2026
No longer Authorized signatory (ppa): Cornelia Nussbaumer
17 Feb 2026
No longer Member of the Executive Board: Jochen Borenich
1 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Sept 2025
Authorized signatory (ppa): Rainer Jahoda, Sarah Tarmastin · Merger: CloudXcelerate GmbH
31 Jan 2025
No longer Authorized signatory (ppa): Christian Perger
19 Dec 2024
Authorized signatory (ppa): Martin Schober · No longer Authorized signatory (ppa): Rainer Jahoda
14 Dec 2024
Member of the Supervisory Board: Kari Kapsch · No longer Member of the Supervisory Board: Christian Linder
30 Oct 2024
Chair of the Supervisory Board: Rüdiger Rath · Deputy Chair of the Supervisory Board: Thomas Stark · Member of the Supervisory Board: Christian Linder · No longer Chair SB: Kari Kapsch
15 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Jul 2024
Member of the Executive Board: Bernd Eder · No longer CEO: Franz Semmernegg · No longer Authorized signatory (ppa) (1)
16 Apr 2024
Member of the Executive Board: Jochen Borenich
23 Mar 2024
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
19 Mar 2024
No longer Authorized signatory (ppa) (2)
3 Jan 2024
Persons · Name: CANCOM Austria AG
1 Jan 2024 via Altek Europe Ltd.
EU funding (€999,625): Recycling technologies for circular ALuminium
18 Dec 2023 in Sat
State Aid (€250,000): TCTF - Austria - Energy cost subsidy for enterprises II (for costs incurred in 2023)
13 Oct 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
6 Oct 2023
CEO: Franz Semmernegg · Member of the Executive Board: Dietmar Wiesinger
23 Sept 2023
Member of the Executive Board: Franz Semmernegg · Authorized signatory (ppa): Cornelia Nussbaumer · No longer Member of the Executive Board: Jochen Borenich · No longer Authorized signatory (ppa) (3)
10 Aug 2023
Deadline for annual balance: 31.12.
16 Jun 2023
Deputy Chair of the Supervisory Board: Rüdiger Rath · Member of the Supervisory Board: Thomas Stark · No longer Deputy Chair of the Supervisory Board: Andreas Szigmund · No longer SB: Reinhold Pfeifer
7 Jun 2023
Shareholder: CANCOM Austria Beteiligungs GmbH
1 Jan 2023 in Fts
EU funding (€202,425): 101091642 - QCI-CAT - QCI: Proof of Concept ¿ Secure Connectivity Austria
10 Nov 2022
No longer Authorized signatory (ppa) (1)
15 Oct 2022
Merger: Wulz & Meesen GmbH
16 Sept 2022
No longer Authorized signatory (ppa) (1)
12 Jul 2022
Annual report for the year ending 31/03/2022
7 Jul 2022
No longer Authorized signatory (ppa) (1)
3 May 2022
Authorized signatory (ppa): Martin Ellesch
10 Mar 2022
Name: K-Businesscom AG
12 Nov 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
29 Oct 2021
Deputy Chair of the Supervisory Board: Andreas Szigmund · Member of the Supervisory Board: Reinhold Pfeifer · No longer Dep. Chair SB: Georg Kapsch · No longer SB: Elisabeth Kapsch, André Laux
4 Sept 2021
No longer Authorized signatory (ppa) (1)
14 Jul 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
16 Mar 2020 via Kontron Transportation Deutschland GmbH
Shareholding: Kontron Transportation Deutschland GmbH
18 Oct 2019
Wordmark: “EVODOCS“
18 Oct 2019
Wordmark: “EVOGUIDE“
13 Jul 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
10 Jul 2019
Authorized signatory (ppa) (1)
2 Apr 2019
Merger agreement dated 04.03.2019 This company was founded as a acquiring company with the AIMC Advanced...
13 Sept 2018
Merger agreement dated 14.06.2018 This company was founded as a acquiring company with the Kapsch Smart ...
15 Aug 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
17 Feb 2018
No longer Authorized signatory (ppa) (1)
via Ora in Ora
Partner: Getronics (Slovakia) s.r.o. · No longer Partner: Getronics (Slovakia) s.r.o.
25 Aug 2017
Annual report for the year ending 31/03/2017 (only announcement)
29 May 2017
Wordmark: “EVOASSIST“
2 Feb 2017
No longer Authorized signatory (ppa) (1)
21 Jul 2016
Annual report for the year ending 31/03/2016 (only announcement) · Member of the Supervisory Board: André Laux · No longer Member of the Supervisory Board (1)
16 Apr 2016
Member of the Supervisory Board: Richard Emmer · No longer Member of the Supervisory Board (1)
7 Apr 2016
Authorized signatory (ppa) (1)
26 Aug 2015
Annual report for the year ending 31/03/2015 (only announcement)
7 May 2015
No longer Authorized signatory (ppa) (1)
3 Oct 2014
Authorized signatory (ppa) (2)
2 Aug 2014
Annual report for the year ending 31/03/2014 (only announcement)
20 Mar 2014
No longer Authorized signatory (ppa) (1)
24 Sept 2013
Authorized signatory (ppa): Christof Leithner · No longer Authorized signatory (ppa) (1)
3 Jul 2013
Annual report for the year ending 31/03/2013 (only announcement)
24 Oct 2012
Authorized signatory (ppa) (1)
13 Jul 2012
Annual report for the year ending 31/03/2012 (only announcement)
26 Jun 2012
Authorized signatory (ppa): Maggie Voigt
25 Feb 2012
Merger: Kapsch Microwave Electronics GmbH
15 Oct 2011
Authorized signatory (ppa) (1)
12 Jul 2011
Annual report for the year ending 31/03/2011 (only announcement)
8 Jul 2011
No longer Authorized signatory (ppa) (1)
22 Jun 2011
Patent: Device and Method for Position Information
15 Apr 2011
Authorized signatory (ppa) (1)
15 Dec 2010
No longer Authorized signatory (ppa) (1)
21 Sept 2010
Member of the Executive Board: Jochen Borenich, Franz Semmernegg · Proxy policy
30 Jul 2010
Authorized signatory (ppa) (1)
6 Jul 2010
Annual report for the year ending 31/03/2010 (only announcement) · Chair of the Supervisory Board: Kari Kapsch · Dep. Chair SB: Georg Kapsch · No longer SB: Elisabeth Kapsch · SB (1)
8 Apr 2010
Member of the Executive Board: Franz Semmernegg · No longer CEO: Kari Kapsch
3 Sept 2009
Authorized signatory (ppa) (2)
15 Aug 2009
Annual report for the year ending 31/03/2009 (only announcement)
24 Jun 2009
Wordmark: “CAREWARE“
12 May 2009
Member of the Supervisory Board: Georg Weickel · No longer Member of the Supervisory Board (1)
25 Feb 2009
No longer Authorized signatory (ppa) (1)
8 Oct 2008
Annual report for the year ending 31/03/2008 (only announcement)
7 Aug 2008
Authorized signatory (ppa): Gerhard Schrott
27 Mar 2008
Word figurative mark: “earthDATAsafe“
16 Oct 2007
Wordmark: “CAREWARE“
18 Aug 2007
Annual report for the year ending 31/03/2007 (only announcement)
7 Aug 2007
No longer Authorized signatory (ppa) (1)
22 Nov 2006
Purchase agreement dated 21.8.2006 Transfer of the entire business operations of Getronics Information Solutions ( …
11 Nov 2006
Annual report for the year ending 31/03/2006 (only announcement)
23 Jun 2006
Merger: Systrex Datentechnik GmbH
19 Apr 2006
Merger: techcom IT-solutions GmbH
23 Mar 2006
Capital: €1,481,048
21 Dec 2005
Merger: ADS System (Austria) GmbH
6 Dec 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Oct 2005
Annual report for the year ending 31/03/2005 (only announcement) · No longer Member of the Supervisory Board (3)
11 Jan 2005
Merger: CS Communications & Systems Austria GmbH
12 Aug 2004
Annual report for the year ending 31/03/2004 (only announcement)
4 May 2004
No longer Member of the Executive Board: Reinhold Pfeifer · No longer Authorized signatory (ppa) (1)
2 Mar 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Dec 2003
Annual report for the year ending 31/03/2003 (only announcement)
7 May 2003
Member of the Executive Board: Franz Semmernegg · No longer Member of the Supervisory Board: Franz Semmernegg · No longer Member of the Executive Board (1)
1 Mar 2003
CEO: Kari Kapsch · Member of the Supervisory Board: Elisabeth Kapsch · No longer Member of the Supervisory Board: Kari Kapsch · No longer Member of the Executive Board (1)
9 Aug 2002
Merger agreement dated 19.06.2002 Resolution of the General Assembly of 19.06.2002 of the Twenty Four Seven …
8 Aug 2002
Annual report for the year ending 31/03/2002 (only announcement) · Member of the Supervisory Board: Kari Kapsch, Franz Semmernegg · No longer Member of the Supervisory Board (2) · Capital: €1,234,207
19 Dec 2001
Name: Kapsch BusinessCom AG
15 Dec 2001 as Schrack BusinessCom AG
Member of the Executive Board: Reinhold Pfeifer · No longer Member of the Executive Board: Franz Semmernegg · No longer Authorized signatory (ppa): Reinhold Pfeifer
3 Oct 2001 as Schrack BusinessCom AG
Annual report for the year ending 31/03/2001 (only announcement) · Member of the Executive Board (1) · Member of the Supervisory Board (1) · Authorized signatory (ppa) (2) · No longer ppa (1)
5 May 2001 as Schrack BusinessCom AG
Chair of the Supervisory Board: Georg Kapsch · No longer Dep. Chair SB: Andreas Szigmund · SB (4) · Dep. Chair SB (1) · CxO (1) · No longer SB (1) · Capital: €734,207 · Proxy policy
18 Jan 2001 as Schrack BusinessCom AG
Address
5 Jul 2000 as Schrack BusinessCom AG
Annual report for the year ending 31/03/2000 (only announcement) · No longer Member of the Supervisory Board (3) · Authorized signatory (ppa) (1)
17 Jun 2000 as Schrack BusinessCom AG
Name: Schrack BusinessCom AG
12 Nov 1999 as Ericsson Schrack BusinessCom AG
Annual report for the year ending 31/03/1999 (only announcement) · Member of the Supervisory Board (3) · Capital: €559,000 · Name: Ericsson Schrack BusinessCom AG
19 May 1999 as Ericsson Schrack BusinessCom Telefonanlagenvertriebs AG
Resolution of the Annual General Meeting dated 22.03.1999 capital increase of ATS 2,692,000 and realized
8 May 1999 as Ericsson Schrack BusinessCom Telefonanlagenvertriebs AG
Dep. Chair SB: Andreas Szigmund · ppa (3) · Chair SB (1) · CxO (2) · SB (3) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1) · Merger: Ericsson Kundendienst AG
27 Apr 1999 as Ericsson Schrack BusinessCom Telefonanlagenvertriebs AG
Deadline for annual balance: 31.03.
17 Apr 1999 as Ericsson Schrack BusinessCom Telefonanlagenvertriebs AG
Capital: 7,692,000 ATS
10 Mar 1999 as Ericsson Schrack BusinessCom Telefonanlagenvertriebs AG
Member of the Executive Board: Franz Semmernegg · No longer Member of the Executive Board (1)
9 Jan 1999 as Ericsson Schrack BusinessCom Telefonanlagenvertriebs AG
Reg­is­tra­tion: 09/01/1999 · Chair SB (1) · Dep. Chair SB (1) · CxO (1) · SB (1) · Address · Deadline for annual balance: 31.12. · Capital: 5,000,000 ATS · Seat: Vienna, Austria …
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Mentions

via Firmenbuch in Bmjfbv
Merger: CloudXcelerate GmbH · Shareholdings (17 companies) · Shareholdings (6 companies)
24 Apr 2024 in Vr
Shareholding: Kontron Transportation s.r.o
26 Mar 2024 in Vr
Reg­is­tra­tion: 07/12/1998 · Ter­mi­na­tion: 01/04/2013 · Director (1) · Change of shareholdings (2) · No longer Director (2) · Change of shareholdings: Kapsch BusinessCom AG, Kapsch BusinessCom …
22 Mar 2024 in Ler
Direct parent: Cancom Czech Republic s.r.o
11 Mar 2024 in Vr
Reg­is­tra­tion: 14/08/2017 · Director: Christof Leithner · Director (1) · Change of shareholdings: Cancom Austria AG, K-Businesscom AG, Kapsch BusinessCom AG · Capital: 500,000 CZK
15 Jul 2022 in Ler
No longer Direct parent
25 May 2022 in Hrdk also 31/07/2018
K-Businesscom GmbH: “Liste der Gesellschafter“
via WZ in Wzfma
Shareholding: Schrack Competence Trainings-GmbH · Shareholdings (5 companies)
There are no publications matching your search.

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