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Compax Software Development GmbH, Vienna, Austria

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Dossier

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Name

Compax Software Development GmbH
KDR Liegenschaftsverwaltung GmbH

Identification

Fb
Firmenbuch 247217f
Lei
529900PBCT5LLEDVZJ48
EUID
ATBRA.247217-000

Address

Wienerberg Straße 3-5/Top 4, 1100 Wien, Austria

Financial performance

Revenue

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Employees

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History

Persons

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
1Managing Director
1Member of the Supervisory Board
1Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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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
Liabilities
Wages and salaries
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2024
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Publications

11 Feb 2026
Chair SB: Romano Jungo · Dep. Chair SB: Joachim Nowak · SB: Jörg Meier · No longer Chair SB: Duang Rong Kojeder · No longer Dep. Chair SB: Leopold Kojeder · No longer SB: Sabrina Soto
29 Aug 2025
Annual report for the year ending 30/11/2024 · Balance sheet for 30/11/2024
8 Jul 2025
Dep. Chair SB: Leopold Kojeder · MD: Werner Kohl · SB: Sabrina Soto · ppa: Caglar Kulaksiz · No longer Dep. Chair SB: Romano Jungo · No longer MD: Leopold Kojeder · No longer SB: Joachim Nowak …
5 Sept 2024
Address
28 Aug 2024
Annual report for the year ending 30/11/2023 · Balance sheet for 30/11/2023
18 Sept 2023 via Compax Software Development Poland sp. z o.o. also 17/02/2023
Shareholding: Compax Software Development Poland sp. z o.o
1 Aug 2023
Authorized signatory (ppa): Sabrina Soto · No longer Authorized signatory (ppa) (1)
1 Aug 2023
Demerger and takeover agreement dated 26.05.2023 Resolution of the Annual General Meeting of 28.07.2023 Split for …
27 Jul 2023
Annual report for the year ending 30/11/2022 · Balance sheet for 30/11/2022
26 May 2023
Chair of the Supervisory Board: Duang Rong Kojeder · Deputy Chair of the Supervisory Board: Romano Jungo · Member of the Supervisory Board: Joachim Nowak · No longer ppa: Duang Rong Kojeder
2 Dec 2022
Annual report for the year ending 30/11/2021 · Balance sheet for 30/11/2021
11 Aug 2022
Shareholder (2) · No longer Shareholder (1) · Capital: €10M
31 Aug 2021
Annual report for the year ending 30/11/2020
22 Sept 2020
Annual report for the year ending 30/11/2019 · Balance sheet for 30/11/2019
25 Jan 2020
No longer Authorized signatory (ppa): Sabrina Soto
10 Dec 2019
Shareholder (2) · No longer Shareholder (1) · Capital: €10M
23 Aug 2019
Annual report for the year ending 30/11/2018
7 Jul 2018
Annual report for the year ending 30/11/2017 · Balance sheet for 30/11/2017
20 Oct 2017
Annual report for the year ending 30/11/2016 (only announcement)
30 Nov 2016
Deadline for annual balance: 30.11.
29 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
10 May 2016
Shareholder (4) · Capital: €10M
7 May 2016
Annual report for the year ending 31/12/2015 (only announcement)
24 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
21 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
6 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
9 Jul 2013
Resolution of the Annual General Meeting of 24.06.2013 Amendment of the Declaration on the Establishment of the Company …
29 Jun 2013
Shareholder (4) · Authorized signatory (ppa) (3) · Capital: €35,000
11 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement)
20 Oct 2011
Shareholder (2) · Capital: €35,000
30 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
19 Jul 2011
Address
13 Nov 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 Jan 2010
Address
5 Jan 2010
Annual report for the year ending 31/12/2008 (only announcement)
18 Dec 2008
Annual report for the year ending 31/12/2007 (only announcement)
12 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement)
25 Oct 2006
Annual report for the year ending 31/12/2005 (only announcement)
26 Nov 2005
Annual report for the year ending 31/12/2004 (only announcement)
26 Aug 2004
Shareholder (1) · No longer Shareholder (1) · Capital: €35,000
30 Jul 2004
Managing Director: Leopold Kojeder · No longer Managing Director: Duang Rong Kojeder · Name: Compax Software Development GmbH
16 Apr 2004 as KDR Liegenschaftsverwaltung GmbH
Reg­is­tra­tion: 16/04/2004 · MD: Duang Rong Kojeder · SH (1) · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
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Mentions

4 Oct 2024 in Bmjfbv
Limited Partner: NTS Retail KG
13 Jul 2016 in Hrdk
Compax Software Development Deutschland GmbH: “Liste der Gesellschafter“
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