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Michael Grahammer, Dornbirn, Austria

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29 Oct 2024 in Fb
Reg­is­tra­tion: 05/11/2005 · CxO: Michael Grahammer, Karl Schelling, Manfred Rümmele · Address · Seat: Dornbirn, Austria · Legal form: Privatstiftung · Name: Aurelio Privatstiftung
6 Oct 2020
Member of the Executive Board: Michael Grahammer, Manfred Rümmele · No longer Member of the Executive Board: Fritz Zumtobel
7 Feb 2026 in Fb
Reg­is­tra­tion: 25/01/2002 · Managing Director (16) · Authorized signatory (ppa) (9) · Address · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Corporate Purpose
13 Oct 2020
Managing Director: Michael Grahammer
7 Oct 2020
Managing Director: Michael Grahammer
27 Dec 2025 in Fb
Reg­is­tra­tion: 18/01/2002 · MD: Marcus Bartl, Andreas Thürridl, Berndt Zinnöcker · ppa (22) · Address · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Corporate Purpose
5 Jan 2024
Managing Director: Marcus Bartl, Andreas Thürridl, Berndt Zinnöcker · Authorized signatory (ppa) (7) · Name: BDO Corporate Finance GmbH
17 Mar 2020 as Grahammer & Partner Unternehmensberatung GmbH
Shareholder (1) · No longer Shareholder (1) · No longer Authorized signatory (ppa) (1)
7 Mar 2020 as Grahammer & Partner Unternehmensberatung GmbH
Shareholder (1) · No longer Shareholder (1) · No longer Authorized signatory (ppa) (1) · Capital: €35,000
29 Nov 2016 as Grahammer & Partner Unternehmensberatung GmbH
Reg­is­tra­tion · Managing Director: Michael Grahammer · Shareholder (2) · Deadline for annual balance: 31.12. · Capital: €35,000 · Corporate Purpose
22 Nov 2016 as Grahammer & Partner Unternehmensberatung GmbH
Reg­is­tra­tion: 22/11/2016 · MD: Michael Grahammer · SH (2) · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Dornbirn, Austria …
2 Mar 2021
Member of the Supervisory Board: Michael Grahammer, Nicolas Stieger, Florian Wassel · No longer Member of the Supervisory Board: Felix Sulzberger
26 Feb 2021
Chair of the Supervisory Board: Michael Grahammer · Member of the Supervisory Board: Nicolas Stieger, Florian Wassel · No longer Chair SB: Karl M. Millauer · No longer SB: Felix Sulzberger
26 Jan 2021
Member of the Supervisory Board: Michael Grahammer
16 Jan 2021
Member of the Supervisory Board: Michael Grahammer
10 Jan 2017
Member of the Supervisory Board: Michel Haller · No longer Member of the Supervisory Board: Michael Grahammer
4 Jan 2017
Member of the Supervisory Board: Michel Haller · No longer Member of the Supervisory Board: Michael Grahammer
21 Mar 2014
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Jul 2006
Member of the Supervisory Board: Michael Grahammer · Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Jul 2006
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
21 Jun 2016 as HYPO EQUITY Beteiligungs AG
Member of the Supervisory Board: Johannes Hefel, Emmerich Schneider · No longer Member of the Supervisory Board: Michael Grahammer
14 Jun 2016 as HYPO EQUITY Beteiligungs AG
Chair of the Supervisory Board: Emmerich Schneider · Member of the Supervisory Board: Johannes Hefel · No longer Chair of the Supervisory Board: Michael Grahammer
20 Jul 2012 as HYPO EQUITY Beteiligungs AG
Member of the Supervisory Board: Michael Grahammer, Johannes Hefel · No longer Member of the Supervisory Board (1)
5 Jul 2012 as HYPO EQUITY Beteiligungs AG
Chair of the Supervisory Board: Michael Grahammer · Member of the Supervisory Board: Johannes Hefel · No longer Chair of the Supervisory Board (1)
17 Aug 2007
Reg­is­tra­tion · CxO: Harald Pöttinger, Omer Rehman · SB (9) · ppa (2) · SH: Vorarlberger Landes- und Hypothekenbank AG · Deadline for annual balance: 31.12. · Capital: €7,300,000 · Corporate Purpose
1 Aug 2007
Reg­is­tra­tion: 01/08/2007 · CxO: Harald Pöttinger, Omer Rehman · SB (7) · Dep. Chair SB (1) · Chair SB (1) · ppa (2) · SH: Vorarlberger Landes- und Hypothekenbank AG · Address …
21 Jun 2016
Annual report for the year ending 30/09/2015 (only announcement) · Member of the Supervisory Board: Klaus Diem · No longer Member of the Supervisory Board: Michael Grahammer
14 Jun 2016
Annual report for the year ending 30/09/2015 (only announcement) · Member of the Supervisory Board: Klaus Diem · No longer Chair of the Supervisory Board: Michael Grahammer
20 Jul 2012
Member of the Supervisory Board: Michael Grahammer, Johannes Hefel · No longer Member of the Supervisory Board (1)
5 Jul 2012
Chair of the Supervisory Board: Michael Grahammer · Member of the Supervisory Board: Johannes Hefel · No longer Chair of the Supervisory Board (1)
8 Dec 2005
Member of the Supervisory Board (2)
8 Dec 2005
Member of the Supervisory Board (2)
10 Jan 2017
Member of the Supervisory Board: Michel Haller, Peter Harold · No longer Member of the Supervisory Board: Nikolai de Arnoldi, Michael Grahammer
15 May 2007
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
25 Jun 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
10 Jan 2017
Member of the Supervisory Board: Wilfried Amann, Michel Haller · Authorized signatory (ppa): Volker Stefani · No longer Member of the Supervisory Board: Michael Grahammer, Dipl-K. D. J. Simma
31 Dec 2016
Chair of the Supervisory Board: Wilfried Amann · Dep. Chair SB: Michel Haller · ppa: Volker Stefani · No longer Chair SB: Michael Grahammer · No longer Dep. Chair SB: Jodok Simma
23 Aug 2013
Member of the Supervisory Board: Michael Grahammer, Dipl-K. D. J. Simma
7 Aug 2013
Chair of the Supervisory Board: Michael Grahammer · Deputy Chair of the Supervisory Board: Jodok Simma
17 Feb 2012
Member of the Supervisory Board (4) · Authorized signatory (ppa) (1) · Share­holder agreement · Name: Hypo Immobilien & Leasing GmbH · Sub­sidiary: Hypo Immobilien & Leasing GmbH
2 Feb 2012
Chair of the Supervisory Board: Jodok Simma · Deputy Chair of the Supervisory Board: Michael Grahammer · SB: Emmerich Schneider, Horst Zimmermann · ppa (1) · Name: Hypo Immobilien & Leasing GmbH
17 Jan 2017
Managing Director: Wilfried Amann · No longer Managing Director: Michael Grahammer
10 Jan 2017
Managing Director: Wilfried Amann · No longer Managing Director: Michael Grahammer
26 Jan 2005
Managing Director: Michael Grahammer
26 Jan 2005
Managing Director: Michael Grahammer
24 Jan 2017
Member of the Executive Board: Wilfried Amann, Michel Haller · No longer Member of the Executive Board: Michael Grahammer
20 Jan 2017
CEO: Michel Haller · Member of the Executive Board: Wilfried Amann · No longer CEO: Michael Grahammer
25 Jun 2012
Member of the Executive Board: Michael Grahammer, Michel Haller · No longer Member of the Executive Board: Jodok Simma
19 Jun 2012
CEO: Michael Grahammer
7 Jun 2012
CEO: Michael Grahammer · Member of the Executive Board: Michel Haller · No longer CEO: Jodok Simma
12 Jan 2005
No longer Authorized signatory (ppa) (2)
12 Jan 2005
No longer Authorized signatory (ppa): Michael Grahammer
24 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement) · Member of the Executive Board: Michael Grahammer · Authorized signatory (ppa) (2)
24 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement) · Member of the Executive Board: Michael Grahammer · Authorized signatory (ppa) (2) · Company statute
6 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement) · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
6 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement) · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
25 Jul 2017
Annual report for the year ending 31/12/2016 (only announcement) · No longer Member of the Supervisory Board: Michael Grahammer · Member of the Supervisory Board (1)
15 Jul 2017
Annual report for the year ending 31/12/2016 (only announcement) · No longer Member of the Supervisory Board: Michael Grahammer · Member of the Supervisory Board (1)
30 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement) · CxO: Wilhelm Miklas · SB: Claus Fischer-See, Michael Grahammer · No longer SB: Wilhelm Miklas · No longer CxO (1)
14 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement) · CxO: Wilhelm Miklas · SB: Claus Fischer-See, Michael Grahammer · No longer SB: Wilhelm Miklas · No longer CxO (1)
6 Oct 2020
Member of the Supervisory Board: Michael Grahammer
1 Oct 2020
Member of the Supervisory Board: Michael Grahammer
23 Jun 2021 as Josef Manner & Comp.
Member of the Supervisory Board: Josef Doppler, Michael Grahammer · No longer Member of the Supervisory Board: Robert Ottel, Markus Wiesner · Company statute
16 Jun 2021
Member of the Supervisory Board: Josef Doppler, Michael Grahammer · No longer Member of the Supervisory Board: Robert Ottel, Markus Wiesner
24 Jan 2017 as Pfandbriefbank (Österreich) AG
Member of the Supervisory Board: Michel Haller, Peter Harold · No longer Member of the Supervisory Board: Nikolai de Arnoldi, Michael Grahammer
20 Jan 2015 as Pfandbriefbank (Österreich) AG
Reg­is­tra­tion · CxO: Claus Fischer-See, Kurt Sumper · SB (9) · SH: Pfandbriefstelle der österreichischen Landes-Hypothekenbanken · Deadline for annual balance: 31.12. · Capital: €70,000
13 Aug 2025
Deputy Chair of the Supervisory Board: Peter Mennel · Member of the Supervisory Board: Bernhard Ölz, Josef Jakob Rupp · No longer Chair of the Supervisory Board: Michael Grahammer
29 Mar 2025
Chair of the Supervisory Board: Michael Grahammer · No longer Chair of the Supervisory Board: Manfred Schwarz
11 Jul 2024
Member of the Supervisory Board: Michael Grahammer, Peter Mennel
16 Jan 2018
Member of the Supervisory Board: Michael Grahammer · No longer Member of the Supervisory Board: Christian Böhm · Company statute
9 Jan 2018
Member of the Supervisory Board: Michael Grahammer · No longer Deputy Chair of the Supervisory Board: Christian Böhm
17 Jan 2017
Member of the Executive Board: Wilfried Amann, Michel Haller · No longer Member of the Executive Board: Michael Grahammer
12 Jan 2017
CEO: Michel Haller · Member of the Executive Board: Wilfried Amann · No longer CEO: Michael Grahammer
11 Jul 2012
Member of the Executive Board: Michael Grahammer, Michel Haller · No longer Member of the Executive Board (1)
26 Jun 2012
CEO: Michael Grahammer · Member of the Executive Board: Michel Haller · No longer CEO (1)
21 Dec 2004
Member of the Executive Board: Michael Grahammer · No longer Deputy CEO (1)
21 Dec 2004
Member of the Executive Board: Michael Grahammer · No longer Member of the Executive Board (1)

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