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Europ Assistance GmbH, Vienna, Austria

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Name

Europ Assistance GmbH

Register

Fb
Firmenbuch 140778b
Lei
529900O3ZXAL39135513

Address

Kratochwjlestraße 4, 1220 Wien, Austria

History

Legal Representatives

Network

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Publications

24 Nov 2023
No longer Officer: Andrea Hutter · Capital: €70,000
18 May 2023
Annual report for the year ending 31/12/2022
22 Feb 2023
Persons · Capital: €70,000
19 Jan 2023
Managing Director: Wolfgang Lackner, Stefan Zaffalon · Officer: Nathalie Cremades · No longer Managing Director: Besim Akinci · No longer Officer (2) · Capital: €70,000
3 May 2022
Annual report for the year ending 31/12/2021
20 May 2021
Annual report for the year ending 31/12/2020
14 Oct 2020
Shareholder: Europ Assistance Austria Holding GmbH · No longer Shareholder: Europ Assistance Holding SA, Generali Versicherung AG · Capital: €70,000
10 Oct 2020
Annual report for the year ending 31/12/2019
11 Feb 2020
Officer: Sacha S. Caravatti · Capital: €70,000
10 Sept 2019
Annual report for the year ending 31/12/2018
25 Aug 2018
Officer: Christof Müller · No longer Officer (1) · Capital: €70,000
23 Aug 2018
Shareholder: Generali Versicherung AG · No longer Shareholder: Generali Holding Vienna AG · Capital: €70,000
22 Jun 2018
Annual report for the year ending 31/12/2017
3 May 2017
Officer (1) · Capital: €70,000
14 Apr 2017
Annual report for the year ending 31/12/2016 (only announcement) · Capital: €70,000
11 Apr 2017
No longer Managing Director: Jean Francois Diet · Capital: €70,000
8 Nov 2016
Managing Director: Besim Akinci · Capital: €70,000
17 Jun 2016
Annual report for the year ending 31/12/2015 (only announcement) · Capital: €70,000
26 Mar 2015
Annual report for the year ending 31/12/2014 (only announcement) · Capital: €70,000
23 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement) · Capital: €70,000
1 Aug 2014
Managing Director: Tilman Buchner, Christoph Zauner · No longer Managing Director: Martin Sturzlbaum, Peter Wilk · Capital: €70,000
17 Jun 2014
Officer (1) · Capital: €70,000
11 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement) · Capital: €70,000
7 Aug 2012
Officer: Robert Beissmann · No longer Officer (1) · Capital: €70,000
16 May 2012
Annual report for the year ending 31/12/2011 (only announcement) · Capital: €70,000
9 Mar 2012
Managing Director: Peter Wilk · No longer Managing Director (1) · Capital: €70,000
28 Feb 2012
Capital: €70,000
20 May 2011
Annual report for the year ending 31/12/2010 (only announcement) · Capital: €70,000
7 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement) · Capital: €70,000
9 Jun 2010
Address · Capital: €70,000
3 Apr 2009
Annual report for the year ending 31/12/2008 (only announcement) · Capital: €70,000
2 Apr 2009
Annual report for the year ending 31/12/2007 (only announcement) · Capital: €70,000
1 Apr 2009
Annual report for the year ending 31/12/2006 (only announcement) · Capital: €70,000
28 Feb 2006
Annual report for the year ending 31/12/2005 (only announcement) · Capital: €70,000
5 Jan 2006
Officer (1) · No longer Officer (1) · Capital: €70,000
25 Feb 2005
Annual report for the year ending 31/12/2004 (only announcement) · Capital: €70,000
3 Feb 2005
Managing Director (1) · Capital: €70,000
14 Apr 2004
Annual report for the year ending 31/12/2003 (only announcement) · Capital: €70,000
3 Mar 2004
Managing Director: Martin Sturzlbaum · No longer Managing Director: Peter Wilk · Capital: €70,000
10 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement) · Capital: €70,000
7 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement) · Capital: €70,000
8 Aug 2001
Officer (1) · No longer Officer (1) · Capital: €70,000
24 Jul 2001
Capital: €70,000
12 Jul 2001
Shareholder: EA-Generali AG, Europ Assistance SA, Gennevilliers, Frankreich, (B 632016382 HR Nanterre) · Capital: €70,000
26 May 2001
Annual report for the year ending 31/12/2000 (only announcement) · Capital: 500,000 ATS
8 Jun 2000
Annual report for the year ending 31/12/1999 (only announcement) · Capital: 500,000 ATS
6 Jun 2000
Annual report for the year ending 31/12/1998 (only announcement) · Capital: 500,000 ATS
4 Mar 2000
Managing Director: Jean Francois Diet · No longer Officer: Jean Francois Diet · Officer (1) · No longer Managing Director (1) · Capital: 500,000 ATS
23 Sept 1998
Annual report for the year ending 31/12/1997 (only announcement) · Capital: 500,000 ATS
16 May 1996
Officer: Jean Francois Diet · Capital: 500,000 ATS
25 Jan 1996
Capital: 500,000 ATS
10 Jan 1996
Address · Capital: 500,000 ATS
29 Dec 1995
Reg­is­tra­tion: 21/12/1995 · MD (2) · SH: Erste Allgemeine Versicherungs- AG, Europ Assistance SA, Gennevilliers, Frankreich, (B 632016382 HR Nanterre) · Address · Deadline for annual balance: 31.12.

Mentions

17 Apr 2023
Direct parent: Assicurazioni Generali S.p.A
17 Apr 2023
Ultimate parent: Assicurazioni Generali S.p.A

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