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FWU Austria AG, Vienna, Austria

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Name

FWU Austria AG
Skandia Austria Holding AG

Register

Fb
Firmenbuch 237125p
Lei
529900ZKRF0UX6UZUT23

Address

Rivergate, Handelskai 92, Gate 2, 4.OG, 1200 Wien, Austria

Financials

Employees

Employees

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History

Legal Representatives

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Publications

20 Dec 2023
Member of the Supervisory Board: Ernst Mohr · No longer Member of the Supervisory Board (1)
26 Sept 2023
Annual report for the year ending 31/12/2022
6 Oct 2022
Member of the Supervisory Board: Bernd Fröhler
25 Aug 2022
Member of the Executive Board: Andreas Buxbaum · No longer Member of the Executive Board: Bernd Fröhler
15 Jul 2022
Annual report for the year ending 31/12/2021
2 Apr 2022
Officer: Markus Korherr, Michael Vonbrüll · No longer Officer (3)
10 Aug 2021
No longer Officer (1)
17 Jul 2021
Annual report for the year ending 31/12/2020
8 Jun 2021
Member of the Supervisory Board: Alexander Dirrheimer, Thomas Doyle · No longer Member of the Supervisory Board (1)
8 Mar 2021 via FWU AG
Shareholder: FWU AG
19 Jan 2021
No longer Member of the Executive Board: Thomas Doyle
22 Aug 2020
Annual report for the year ending 31/12/2019
1 Feb 2020
Member of the Executive Board: Bernd Fröhler · No longer Member of the Executive Board: Karin Sorger
25 Oct 2019
Annual report for the year ending 31/12/2018
17 Oct 2019
No longer Officer (1)
15 Nov 2018
Annual report for the year ending 31/12/2017
8 Aug 2018
Officer (1)
12 Jun 2018
Member of the Executive Board: Thomas Doyle, Claudia Rainbacher · No longer Member of the Executive Board: Udo Münstermann · No longer Officer: Claudia Rainbacher
20 Mar 2018
No longer Member of the Supervisory Board (2)
5 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
10 Aug 2017
Member of the Supervisory Board: Andreas Buxbaum · No longer Member of the Supervisory Board (1)
21 Apr 2017
Officer (1)
5 Jan 2017
Officer (1) · No longer Officer (1)
24 Nov 2016
Name: FWU Austria AG
23 Nov 2016 via Viridium Group GmbH & Co. KG, also 05/01/2016
Shareholder: Heidelberger Leben Group GmbH & Co. KG
30 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
22 Jun 2016
Officer: Claudia Rainbacher, Martin Weninger
11 Mar 2016
Member of the Executive Board: Karin Sorger · No longer Officer: Karin Sorger
10 Feb 2016
Member of the Executive Board: Thomas Doyle, Udo Münstermann · Member of the Supervisory Board (4) · No longer CxO (3) · No longer Supervisor (3) · No longer PPA (5) · PPA (2)
6 Feb 2016
Shareholder: FWU AG · No longer Shareholder: Heidelberger Leben Holding AG
6 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
29 Aug 2015
Member of the Supervisory Board (1) · No longer Officer (1)
27 Aug 2015
Officer (3)
31 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement)
17 Mar 2015
Member of the Executive Board: Falko R. Loy, Michael Sattler
13 Dec 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
11 Nov 2014
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · Shareholder: Heidelberger Leben Holding AG · No longer Shareholder: Skandia Retail Europe Holding GmbH
8 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
14 Feb 2014
Resolution of the Annual General Meeting dated 17.12.2013 Amendment of the Articles of Association in §§ 4, 8, 9 and 10
18 Oct 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
17 Oct 2013
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
16 Oct 2013
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
15 Oct 2013
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
15 Aug 2013
Annual report for the year ending 31/12/2012 (only announcement)
15 Aug 2013
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
25 Jun 2013
No longer Member of the Executive Board (1) · No longer Officer (1)
7 Mar 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
15 Dec 2012
Member of the Supervisory Board (1)
16 Nov 2012
Member of the Executive Board: Udo Münstermann · No longer Member of the Executive Board (1)
8 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
10 Jul 2012
Officer: Richard Zarycka · No longer Officer (2) · No longer Member of the Executive Board (1)
30 Jun 2012
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
17 Jan 2012
Officer (1) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
7 Dec 2011
Persons
8 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
23 Mar 2011
Address
5 Mar 2011
No longer Officer (1)
16 Nov 2010
Member of the Supervisory Board (1)
7 Jul 2010
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
28 May 2010
Officer (1) · No longer Officer (1)
12 May 2010
Annual report for the year ending 31/12/2009 (only announcement)
6 Feb 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
4 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
1 Jul 2009
No longer Officer (1)
23 May 2009
Annual report for the year ending 31/12/2008 (only announcement)
1 Apr 2009
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
4 Mar 2009
No longer Member of the Executive Board (1)
26 Feb 2009
Member of the Executive Board (2) · No longer Member of the Supervisory Board (1)
13 Dec 2008
Officer (1)
14 Jun 2008
Annual report for the year ending 31/12/2007 (only announcement)
10 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
5 Dec 2007
Officer (1)
31 Oct 2007
No longer Member of the Executive Board (1)
27 Jun 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
27 Jun 2007
Annual report for the year ending 31/12/2006 (only announcement) · No longer Member of the Supervisory Board (2)
23 May 2007
Officer (2)
28 Feb 2007
Member of the Supervisory Board (1)
24 Feb 2007
Member of the Executive Board (1) · No longer Officer (1)
30 Jan 2007
No longer Officer (1)
28 Nov 2006
Persons
19 Oct 2006
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
5 Oct 2006
Persons
27 Sept 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
27 Jul 2006
No longer Member of the Executive Board (1)
15 Jul 2006
No longer Member of the Supervisory Board (1)
10 May 2006
Member of the Executive Board (1)
11 Apr 2006
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board (2)
28 Jan 2006
Officer (1)
24 Jan 2006 via FWU Life Insurance Austria AG, also 24/01/2006
Shareholding: Skandia Leben AG, Lebensversicherungs
24 Jan 2006
No longer Member of the Executive Board (1) · Shareholder: Skandia Leben Holding GmbH
15 Sept 2005
No longer Officer (1)
3 Aug 2005
Consolidated Annual report for the year ending 31/12/2004 (only announcement)
3 Aug 2005
No longer Officer (2)
13 May 2005
Annual report for the year ending 31/12/2004 (only announcement) · No longer Member of the Supervisory Board (1)
9 Mar 2005
No longer Member of the Executive Board (1)
26 Jan 2005
No longer Officer (1)
27 Nov 2004
Member of the Executive Board (1) · No longer Officer (1)
27 Nov 2004
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 Sept 2004
Consolidated Annual report for the year ending 31/12/2003 (only announcement)
14 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement)
1 Jul 2004
Officer (1)
2 Apr 2004
Member of the Executive Board (1)
14 Feb 2004
Member of the Executive Board (1) · No longer Officer (1)
22 Nov 2003
No longer Member of the Executive Board (1)
17 Oct 2003
No longer Officer (1)
26 Sept 2003
Resolution of the Annual General Meeting dated 01.09.2003 Approval of the subsequent incorporation by concluding the …
30 Jul 2003 via FWU Invest GmbH, also 30/07/2003
Shareholding: AFS Assurance- & Financial-Services Vermögensberatung GmbH
30 Jul 2003 via FWU Tech GmbH, also 30/07/2003
Shareholding: Skandia Information Technologies GmbH
25 Jul 2003 as Skandia Austria Holding AG
Reg­is­tra­tion: 09/07/2003 · CxO (4) · Supervisor (7) · PPA (14) · Address · Deadline for annual balance: 31.12. · Capital: €70,000 · Seat: Vienna, Austria · Legal form: Aktiengesellschaft …

Mentions

12 Apr 2024
Direct parent: FWU AG
12 Apr 2024
Ultimate parent: FWU AG

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