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Delegate Technology GmbH, Vienna, Austria

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Delegate Technology GmbH

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Delegate Technology GmbH

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Risk report
Delegate Technology GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Delegate Technology GmbH
DELEGATE TECHNOLOGY Software Development GmbH Landstraßer Hauptstraße 99-101
JANNER ETC-TOURISTIC-CONSULT GmbH

Identification

Fb
Firmenbuch 074139d
EUID
ATBRA.074139-000

Address

Jakov-Lind-Straße 2/2/2, 1020 Wien, Austria
Dornbirn, Austria

Financial performance

Earnings

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Revenue

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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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1Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
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Balance
from 2016 to 2024
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Publications

24 Jul 2026
Shareholder: ventopay Holding GmbH · No longer Shareholder: Rebus Food Service AG · Capital: €36,336
17 Apr 2026
No longer Managing Director: Markus Gruber
23 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
8 Mar 2025
Address
5 Mar 2025
Managing Director: Andreas Oyrer · No longer Managing Director: Martin Knopp
21 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
1 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Dec 2021
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Jun 2021
Resolution of the Annual General Meeting of 15.06.2021 Revision of the Articles of Association
22 Jun 2021
Shareholder: Rebus Food Service AG, ULTIMATE S.H.I.E.L.D. Beteiligungen GmbH · Capital: €36,336
24 Dec 2020
Managing Director: Martin Knopp, Markus Gruber · No longer Authorized signatory (ppa): Markus Gruber · No longer Managing Director (3)
15 Dec 2020
Managing Director: Gerd Sumah
1 Dec 2020
Managing Director: Gerd Sumah
28 Nov 2020
No longer Managing Director: Gerd Sumah
16 Sept 2020
Managing Director: Thomas Frank, Johann Maierhofer, Gerd Sumah · Authorized signatory (ppa): Markus Gruber · No longer Managing Director: Markus Gruber
12 Sept 2020
Managing Director: Gerd Sumah · No longer Chair of the Supervisory Board: Thomas Frank · No longer Dep. Chair SB: Gerd Sumah · No longer MD: Martin Knopp · No longer SB: Johann Maierhofer
9 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Jan 2019
Managing Director: Martin Knopp, Markus Gruber · No longer Authorized signatory (ppa): Markus Gruber
8 May 2018
Chair of the Supervisory Board: Thomas Frank · Deputy Chair of the Supervisory Board: Gerd Sumah · Member of the Supervisory Board: Johann Maierhofer
24 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Dec 2017
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
1 Jun 2017
Annual report for the year ending 31/12/2016 (only announcement)
1 Dec 2016
Managing Director: Martin Knopp · No longer Managing Director: Hans-Dieter Räbel
3 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement)
25 Nov 2015
Annual report for the year ending 31/12/2014 (only announcement)
21 Oct 2015
Name: Delegate Technology GmbH
17 Jul 2015 as DELEGATE TECHNOLOGY Software Development GmbH
No longer Managing Director: Thomas Frank · No longer Authorized signatory (ppa): Johann Maierhofer · Address
16 Oct 2014 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2013 (only announcement)
19 Jun 2014 as DELEGATE TECHNOLOGY Software Development GmbH
Authorized signatory (ppa): Markus Gruber
16 Jan 2014 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2012 (only announcement)
7 Nov 2013 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2012 (only announcement)
7 Dec 2012 as DELEGATE TECHNOLOGY Software Development GmbH
Managing Director: Thomas Frank, Hans-Dieter Räbel · No longer Authorized signatory (ppa) (1)
28 Aug 2012 as DELEGATE TECHNOLOGY Software Development GmbH
Persons · Shareholder: Rebus Food Service AG · Merger: Delegate Healthcare Solutions GmbH · Capital: €36,336
27 Jun 2012 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2011 (only announcement)
24 Sept 2011 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2010 (only announcement)
19 Nov 2010 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2009 (only announcement)
16 Oct 2009 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2008 (only announcement)
19 Aug 2008 as DELEGATE TECHNOLOGY Software Development GmbH
Managing Director: Martin Knopp
28 Jun 2008 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2007 (only announcement)
10 Jul 2007 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2006 (only announcement)
11 Oct 2006 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2005 (only announcement)
12 May 2005 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2004 (only announcement)
30 Jun 2004 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2003 (only announcement)
8 Mar 2003 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2002 (only announcement)
8 Nov 2002 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2001 (only announcement)
7 Nov 2002 as DELEGATE TECHNOLOGY Software Development GmbH
Managing Director: Hans-Dieter Räbel
7 Nov 2001 as DELEGATE TECHNOLOGY Software Development GmbH
Annual report for the year ending 31/12/2000 (only announcement)
26 Oct 2001 as DELEGATE TECHNOLOGY Software Development GmbH
Shareholder: Rebus Food Service AG · Merger: Fleisch & Maierhofer Softwareentwicklung GmbH · No longer Shareholder: Fleisch & Maierhofer Softwareentwicklung GmbH · Capital: 500,000 ATS
16 Oct 2001 as DELEGATE TECHNOLOGY Software Development GmbH
Address · Seat: Vienna, Austria · Name: DELEGATE TECHNOLOGY Software Development GmbH
14 Feb 2001 as JANNER ETC-TOURISTIC-CONSULT GmbH
Managing Director: Thomas Frank · No longer Managing Director (1)
3 Jan 2001 as JANNER ETC-TOURISTIC-CONSULT GmbH
Annual report for the year ending 31/12/1999 (only announcement)
3 Jan 2001 as JANNER ETC-TOURISTIC-CONSULT GmbH
No longer Shareholder (1) · Shareholder: Fleisch & Maierhofer Softwareentwicklung GmbH · Capital: 500,000 ATS
14 Aug 1999 as JANNER ETC-TOURISTIC-CONSULT GmbH
Annual report for the year ending 31/12/1998 (only announcement)
5 Dec 1998 as JANNER ETC-TOURISTIC-CONSULT GmbH
Annual report for the year ending 31/12/1997 (only announcement)
5 Dec 1998 as JANNER ETC-TOURISTIC-CONSULT GmbH
Deadline for annual balance: 31.12.
18 Jan 1994 as JANNER ETC-TOURISTIC-CONSULT GmbH
Reg­is­tra­tion: 18/01/1994 · MD (1) · SH (1) · Address · Capital: 500,000 ATS · Seat: Dornbirn, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Name: JANNER ETC-TOURISTIC-CONSULT GmbH
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