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Erste Asset Management GmbH, Vienna, Austria

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Name

Erste Asset Management GmbH
FINAG Holding GmbH
FINAG-Holding AG
Finanzierungs-AG österreichischer Sparkassen

Register

Fb
Firmenbuch 102018b
Lei
52990086YE3BU6UKPL70

Address

Am Belvedere 1, 1100 Wien, Austria

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

19 Mar 2024
Member of the Supervisory Board: Klaus Felderer, Michael Koren
14 Feb 2024
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 Jan 2024
No longer Member of the Supervisory Board (1)
15 Dec 2023
Resolution of the Annual General Meeting of 20.09.2023 Revision of the Articles of Association
28 Nov 2023
Persons
14 Nov 2023
No longer Member of the Supervisory Board (1)
20 Sept 2023
Annual report for the year ending 31/12/2022
5 Sept 2023
Officer (1) · No longer Officer (1)
13 Jul 2023
Merger agreement dated 12.04.2023 including addendum dated 21.4.2023 Resolution of the Annual General Meeting of …
11 Nov 2022
Member of the Supervisory Board: Oswald Huber, Ertan Piskin · No longer Member of the Supervisory Board (1)
24 Jun 2022
Annual report for the year ending 31/12/2021
5 Mar 2022
Member of the Supervisory Board: Manfred Bartalszky, Maximilian Clary · No longer Member of the Supervisory Board (1)
17 Dec 2021
No longer Member of the Supervisory Board (1)
10 Aug 2021 via EPCBT Beteiligungs GmbH, also 04/08/2021
Shareholding: Erste Private Capital GmbH
18 Jun 2021
Annual report for the year ending 31/12/2020
10 Apr 2021
Managing Director: Thomas Kraus · Capital: €2,500,000
8 Apr 2021
No longer Managing Director (1)
6 Apr 2021
Wordmark: “ESGenius“
19 Mar 2021 via Erste Group Bank AG, Zweigniederlassung Stuttgart, also 09/10/2019, 27/09/2019, 17/10/2018, 08/01/2016
Shareholder: Erste Group Bank AG, Zweigniederlassung Stuttgart
18 Mar 2021
Member of the Supervisory Board: Peter Prober · No longer Member of the Supervisory Board (1)
26 Jan 2021 via TAUROS Capital Management GmbH, also 22/01/2021
Shareholding: TAUROS Capital Management GmbH
7 Sept 2020
Wordmark: “ERSTE GREEN INVEST“
8 Aug 2020
Officer (1)
22 Jul 2020
Annual report for the year ending 31/12/2019
3 Jul 2020
No longer Officer (1)
20 Apr 2020 via DekaBank Deutsche Girozentrale, also 15/05/2019
Shareholder: DekaBank Deutsche Girozentrale
13 Nov 2019
Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (1)
14 Sept 2019
Annual report for the year ending 31/12/2018
16 Mar 2019
Member of the Supervisory Board: Gerald Weber · No longer Member of the Supervisory Board (1)
29 Jan 2019 via Sparkasse Oberösterreich Kapitalanlagegesellschaft mbH
Shareholding: Sparkasse Oberösterreich Kapitalanlagegesellschaft mbH
16 Jan 2019
Officer (1)
3 Nov 2018
Merger: ERSTE-SPARINVEST Kapitalanlage- GmbH · Shareholder (10 companies) · Capital: €2,500,000
9 Oct 2018 via Einlagensicherung AUSTRIA GmbH, also 05/10/2018
Shareholding: Einlagensicherung AUSTRIA GmbH
9 Oct 2018 via ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH, also 02/11/2011
Change of shareholdings: ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH
29 Jun 2018
Persons
26 Jun 2018
Annual report for the year ending 31/12/2017
16 Mar 2018
Member of the Supervisory Board: Nicole Weinhengst · No longer Member of the Supervisory Board: Regina Haberhauer · Managing Director (2) · No longer Managing Director (1)
13 Jan 2018
Persons
20 Dec 2017
Annual report for the year ending 31/12/2016 (only announcement)
24 Nov 2017 via ERSTE Immobilien Kapitalanlagegesellschaft mbH, also 23/11/2017, 08/11/2016, 13/04/2010, 26/03/2010
Shareholding: ERSTE Immobilien Kapitalanlagegesellschaft mbH
17 Oct 2017
Merger agreement dated 26.06.2017 Resolution of the Annual General Meeting of 06.09.2017 of the Immorent-Steiko ...
13 Jun 2017
Persons
21 Jan 2017
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (2) · Shareholder: Erste Group Bank AG · No longer Shareholder: Erste Bank Beteiligungen GmbH · Capital: €2,500,000
3 Jan 2017
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (1)
15 Nov 2016 via ERSTE Immobilien Kapitalanlagegesellschaft mbH
Change of shareholdings: ERSTE Immobilien Kapitalanlagegesellschaft mbH
1 Nov 2016
Shareholder: Erste Bank Beteiligungen GmbH, VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe · Capital: €2,500,000
7 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement)
27 Sept 2016
Member of the Supervisory Board (2)
20 Aug 2016
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Apr 2016
Officer (1)
26 Mar 2016
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
9 Feb 2016
Managing Director: Winfried Buchbauer · No longer Officer: Winfried Buchbauer · No longer Managing Director (1) · Address
18 Nov 2015
Merger plan dated 29.04.2015 Resolution of the Annual General Meeting of 29.04.2015 This company was founded as a ...
10 Nov 2015
Officer (1)
16 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
15 Sept 2015
No longer Officer (1)
27 Jan 2015
No longer Member of the Supervisory Board (1)
30 Sept 2014
Resolution of the Annual General Meeting of 18.09.2014 Amendment of the Articles of Association in § 2
29 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
26 Jul 2014
Officer (1)
25 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement)
20 Jul 2013
Officer (1) · No longer Officer (1)
11 Jun 2013
Member of the Supervisory Board (2)
1 Mar 2013
Member of the Supervisory Board (1)
9 Jan 2013
Managing Director (1) · No longer Managing Director (1)
9 Oct 2012
No longer Managing Director (1)
10 Mar 2012
Annual report for the year ending 31/12/2011 (only announcement)
8 Jul 2011
Persons · Capital: €2,500,000
30 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement) · Capital: €2,500,000
24 Aug 2010
Persons
14 Aug 2010
No longer Member of the Supervisory Board (6) · Member of the Supervisory Board (3)
24 Jul 2010
Annual report for the year ending 31/12/2009 (only announcement)
26 May 2010
Officer (1)
30 Sept 2009
Managing Director (1) · No longer Managing Director (1)
4 Aug 2009
Officer (1)
25 Mar 2009 via RINGTURM Kapitalanlagegesellschaft mbH
Shareholding: RINGTURM Kapitalanlagegesellschaft mbH
24 Mar 2009
Annual report for the year ending 31/12/2008 (only announcement) · Managing Director (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 Jan 2009
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1) · Name: Erste Asset Management GmbH · Proxy
25 Dec 2008
Wordmark: “ESPA“
18 Dec 2008 via Erste Group Beteiligungen GmbH
Shareholding: Erste Group Beteiligungen GmbH
21 Nov 2008 via ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH
Shareholding: ERSTE-SPARINVEST Kapitalanlagegesellschaft mbH
5 Sept 2008
Wordmark: “ERSTE-SPARINVEST“
4 Jul 2008 as FINAG Holding GmbH
Annual report for the year ending 31/12/2007 (only announcement) · No longer CxO (3) · MD (3) · PPA (2) · Change of shareholdings: Erste Bank Beteiligungen GmbH · Address · Capital: €2,500,000 …
25 Jan 2008
Shareholder: Erste Bank Beteiligungen GmbH · No longer Shareholder: Erste Bank der oesterreichischen Sparkassen AG
17 Jan 2008
No longer Member of the Executive Board (3) · Member of the Executive Board (3) · Officer (2) · Capital: €2,500,000
10 Jan 2008 via Erste Group Beteiligungen GmbH
Shareholding: S-Informatik GmbH
28 Dec 2007
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4)
11 Oct 2007
Annual report for the year ending 31/12/2006 (only announcement)
16 Nov 2006
Annual report for the year ending 31/12/2005 (only announcement)
8 Oct 2005
Annual report for the year ending 31/12/2004 (only announcement)
4 Oct 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Shareholder: Erste Bank der oesterreichischen Sparkassen AG · Address
25 Nov 2004
Resolution of the Annual General Meeting dated 07.07.2004 Fission for inclusion in the EBSPKKO Holding GmbH (FN 231725 …
11 Nov 2004
Resolution of the Annual General Meeting dated 04.08.2004 Fission for inclusion in the EBSPKKUF Holding GmbH (FN …
5 Nov 2004
Resolution of the Annual General Meeting dated 07.07.2004 Fission for inclusion in the EBSPKKITZ Holding GmbH (FN …
21 Oct 2004
Resolution of the Annual General Meeting dated 07.07.2004 Fission for inclusion in the EBSPKKRE Holding GmbH (FN 41153 …
19 Oct 2004
Resolution of the Annual General Meeting dated 04.05.2004 demerger to absorb a part of the assets of the Erste Bank of …
26 Mar 2004
Annual report for the year ending 31/12/2003 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (5) · CxO (2) · No longer CxO (1)
24 Dec 2003 as FINAG-Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) · Capital: €70,000 · Name: FINAG-Holding AG · Proxy
2 Jul 2003
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
3 Aug 2002
Annual report for the year ending 31/12/2001 (only announcement)
10 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
15 Nov 2000
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Executive Board (1) · Member of the Supervisory Board (2) · No longer CxO (1) · No longer Supervisor (1)
26 Aug 1999
Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
20 Oct 1998
Annual report for the year ending 31/12/1997 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
5 May 1998
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Aug 1997
Annual report for the year ending 31/12/1996 (only announcement) · Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Jul 1996
Annual report for the year ending 31/12/1995 (only announcement) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Jan 1995
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
6 Aug 1994
Annual report for the year ending 31/12/1993 (only announcement) · No longer Member of the Supervisory Board (7) · Member of the Supervisory Board (2)
13 Jul 1994
Persons
14 Jun 1994 as Finanzierungs-AG österreichischer Sparkassen
Reg­is­tra­tion · Supervisor (11) · CxO (2) · PPA (1) · Address · Deadline for annual balance: 31.12. · Capital: 20M ATS · Seat: Vienna, Austria · Legal form: Aktiengesellschaft …

Mentions

in Ler
No longer Direct parent: Asset Management Slovenskej Sporitelne, Sprav Spol A/S, S.A.I. Erste Asset Management SA · Direct parent (4 companies)
18 Jan 2024 via Erste Asset Management GmbH, pobocka Slovenska republika
Branch office: Erste Asset Management GmbH, pobocka Slovenska republika
4 Sept 2023
Direct parent: Erste Group Bank AG
4 Sept 2023
Ultimate parent: Erste Group Bank AG
14 Dec 2021 via Einlagensicherung AUSTRIA GmbH
Reg­is­tra­tion: 26/12/2017 · Managing Director (4) · Member of the Supervisory Board (17) · No longer Member of the Supervisory Board (2) · Shareholder (164 companies) · No longer SH (35 companies)
26 Oct 2021 via EPCBT Beteiligungs GmbH
Shareholder: Erste Private Capital GmbH
in Ler
Direct parent (4 companies)

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