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ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH, Vienna, Austria✝︎

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Name

ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH

Register

Fb
Firmenbuch 081876g
Lei
529900CUMKIEUUK8BB81

Address

Wien, Austria

History

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Publications

29 Jan 2019 via Sparkasse Oberösterreich Kapitalanlagegesellschaft mbH, also 22/01/2019, 03/12/2004
Shareholding: Sparkasse Oberösterreich Kapitalanlagegesellschaft mbH
13 Nov 2018
Ter­mi­na­tion · Merger: Erste Asset Management GmbH
9 Oct 2018
Shareholder: Erste Asset Management GmbH, Erste Bank der oesterreichischen Sparkassen AG
3 Jul 2018
Persons
26 Jun 2018
Annual report for the year ending 31/12/2017
16 May 2018 via DekaBank Deutsche Girozentrale, also 05/05/2017, 03/06/2016, 15/05/2015
Shareholder: DekaBank Deutsche Girozentrale
20 Mar 2018
Member of the Supervisory Board: Monika Jung, Rudolf Sagmeister · Managing Director (2) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1)
31 Oct 2017
Shareholder (1) · Merger: Tirolinvest Kapitalanlagegesellschaft mbH · Capital: €4,636,260 · Share­holder agreement
17 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
20 Jun 2017
Persons
7 Mar 2017
No longer Managing Director (1)
28 Feb 2017
No longer Officer (1)
7 Feb 2017
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
15 Nov 2016
No longer Member of the Supervisory Board (1)
4 Oct 2016
Member of the Supervisory Board: Matthias Bauer, Josef Preschitz
23 Aug 2016
Officer (1)
12 Jul 2016
Officer (1)
28 Jun 2016
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
31 May 2016
Annual report for the year ending 31/12/2015 (only announcement)
26 Apr 2016
Managing Director (1)
5 Apr 2016
Member of the Supervisory Board: Thomas Schaufler · No longer Member of the Supervisory Board (1)
29 Mar 2016
Address
16 Feb 2016
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
8 Jan 2016 via Erste Group Bank AG, Zweigniederlassung Stuttgart
Shareholder: Erste Group Bank AG, Zweigniederlassung Stuttgart
6 Oct 2015
Member of the Supervisory Board: Franz-N. Hörmann · No longer Member of the Supervisory Board (1)
3 Mar 2015
Annual report for the year ending 31/12/2014 (only announcement) · Share­holder agreement
1 Aug 2014
Member of the Supervisory Board: Franz Pruckner · No longer Officer (2) · Officer (2) · No longer Member of the Supervisory Board (1)
31 Mar 2014
Annual report for the year ending 31/12/2013 (only announcement)
4 Feb 2014
Shareholder: Die Kärntner Trust-Vermögensverwaltungsgesellschaft mbH & Co. KG · No longer Shareholder: Kärntner Sparkasse AG
6 Aug 2013
Officer (1) · No longer Officer (1)
10 May 2013
Annual report for the year ending 31/12/2012 (only announcement)
18 Mar 2013
Member of the Supervisory Board: Rupert Rieder · No longer Member of the Supervisory Board (1)
16 Nov 2012
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
2 May 2012 via euromicron AG, also 16/05/2011
Shareholder: euromicron AG communication & control technology
19 Apr 2012
Officer (1)
26 Mar 2012
Annual report for the year ending 31/12/2011 (only announcement) · Share­holder agreement
2 Nov 2011
Change of shareholdings: Erste Asset Management GmbH, NÖ-Sparkassen Beteiligungsgesellschaft mbH
25 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
18 May 2011
Officer (1)
22 Apr 2011
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
4 Feb 2011
Member of the Supervisory Board: Reinhard Waltl
8 Sept 2010
Shareholder: FINAG Holding GmbH nun Erste Asset Management GmbH
31 Aug 2010
No longer Member of the Supervisory Board (1)
10 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement)
13 Apr 2010 via ERSTE Immobilien Kapitalanlagegesellschaft mbH, also 26/03/2010, 05/06/2008, 06/09/2007, 22/08/2007
Shareholding: ERSTE Immobilien Kapitalanlagegesellschaft mbH
15 Feb 2010
Officer (1)
12 Feb 2010
No longer Officer: Peter Riederer
9 Feb 2010
No longer Officer (1)
8 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Supervisory Board (4)
28 Sept 2009
No longer Officer (2)
20 Aug 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Apr 2009
Annual report for the year ending 31/12/2007 (only announcement)
18 Feb 2009
Wordmark: “ERSTE ASSET MANAGEMENT“
21 Nov 2008
Shareholder: FINAG Holding GmbH · No longer Shareholder: Erste Bank der oesterreichischen Sparkassen AG, Erste Group Bank AG
19 Sept 2008
Change of shareholdings (8 companies) · Capital: €4,500,000 · Share­holder agreement
17 Sept 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Sept 2008
Shareholder: Erste Bank der oesterreichischen Sparkassen AG, Erste Group Bank AG
4 Aug 2008 via Informations-Technologie Austria GmbH
Shareholding: Informations-Technologie Austria GmbH
20 Jun 2008 via ERSTE Immobilien Kapitalanlagegesellschaft mbH
Change of shareholdings: ERSTE Immobilien Kapitalanlagegesellschaft mbH
24 Apr 2008
No longer Officer (1)
1 Oct 2007
Annual report for the year ending 31/12/2006 (only announcement)
8 Aug 2007
Officer (1)
8 Nov 2006
No longer Officer (1)
20 Oct 2006
No longer Officer (1)
28 Aug 2006
Annual report for the year ending 31/12/2005 (only announcement)
22 Aug 2006
Officer: Peter Riederer
10 Aug 2006
Annual report for the year ending 31/12/2005 (only announcement)
4 Aug 2006
Officer: Peter Riederer
5 Jan 2006
Officer (3)
26 Nov 2005 via ESPA-EFA GmbH, also 01/02/2005
Change of shareholdings: ESPA-Financial Advisors GmbH
12 Aug 2005
Annual report for the year ending 31/12/2004 (only announcement)
10 Feb 2005
No longer Officer (1)
8 Jan 2005
Officer (1)
3 Dec 2004 via Sparkasse Oberösterreich Kapitalanlagegesellschaft mbH
Change of shareholdings: Sparkasse Oberösterreich Kapitalanlagegesellschaft mbH
10 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement)
26 Jun 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Jun 2004
Change of shareholdings (7 companies) · Capital: €2,300,000 · Share­holder agreement
19 May 2004
Officer (1)
5 Mar 2004
No longer Officer (1)
25 Nov 2003
Managing Director (1) · Shareholder: DGZ DekaBank Deutsche Kommunalbank nun DekaBank Deutsche Girozentrale (Amtsgericht Frankfurt/Main HRA 16068)
8 Oct 2003 via ESPA-EFA GmbH
Shareholding: ESPA-Financial Advisors GmbH
26 Aug 2003
Annual report for the year ending 31/12/2002 (only announcement)
24 Oct 2002
No longer Officer (1)
7 Aug 2002
Officer (2)
29 Jun 2002
Annual report for the year ending 31/12/2001 (only announcement) · SH (1) · Supervisor (3) · Change of shareholdings (6 companies) · Capital: €1,300,000 · Share­holder agreement · Company statute
9 Mar 2002
Managing Director: Heinz Bednar · Member of the Supervisory Board (2) · No longer Managing Director (2) · No longer Member of the Supervisory Board (2)
1 Dec 2001 via Tirolinvest Kapitalanlagegesellschaft mbH
Change of shareholdings: Tirolinvest Kapitalanlagegesellschaft mbH
13 Oct 2001 via Informations-Technologie Austria GmbH
Change of shareholdings: Informations-Technologie Austria GmbH
17 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement)
7 Jun 2001
No longer Managing Director (1)
4 May 2001
Member of the Supervisory Board (1) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1)
22 Feb 2001
Officer (2)
29 Jul 2000
Annual report for the year ending 31/12/1999 (only announcement)
6 Jun 2000
Managing Director (1)
1 Jun 2000
Managing Director (1) · Member of the Supervisory Board (2) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
8 Feb 2000
No longer Member of the Supervisory Board (1)
19 Jan 2000
Officer (1)
4 Jan 2000
Change of shareholdings: Erste Bank der oesterreichischen Sparkassen AG, NÖ-Sparkassen Beteiligungsgesellschaft mbH
10 Nov 1999
No longer Officer (1)
12 Oct 1999 via Tirolinvest Kapitalanlagegesellschaft mbH
Shareholding: Tirolinvest Kapitalanlagegesellschaft mbH
30 Jul 1999
Officer (2) · Name: ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH
24 Jun 1999
Annual report for the year ending 31/12/1998 (only announcement) · Name: ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH
23 Apr 1999
Supervisor (2) · No longer Supervisor (1) · SH: Deutsche Girozentrale- Deutsche Kommunalbank, Frankfurt/Main, Deutschland (HG. Nr. 71 HAA 16.069), geändert auf DGZ DekaBank Deutsche Kommunalbank …
20 Feb 1999
No longer Officer (1) · Name: ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH
19 Feb 1999
Name: ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH
29 Sept 1998 via Sparkasse Oberösterreich Kapitalanlagegesellschaft mbH
Shareholding: Allgemeine Sparkasse Kapitalanlagegesellschaft mbH
1 Aug 1998 as DIE ERSTE - Kapitalanlagegesellschaft mbH
Member of the Supervisory Board (6) · Officer (3) · Managing Director (3) · Shareholder (7 companies) · Name: DIE ERSTE - Kapitalanlagegesellschaft mbH
30 Jul 1998 as DIE ERSTE - Kapitalanlagegesellschaft mbH
Annual report for the year ending 31/12/1997 (only announcement) · Name: DIE ERSTE - Kapitalanlagegesellschaft mbH
1 Jul 1998 as DIE ERSTE - Kapitalanlagegesellschaft mbH
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2) · Name: DIE ERSTE - Kapitalanlagegesellschaft mbH

Mentions

4 Feb 2019
No longer Direct parent: Erste Group Bank AG
4 Feb 2019
No longer Ultimate parent: Erste Group Bank AG

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