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Hödlmayr International GmbH, Schwertberg, Austria

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Dossier

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Name

Hödlmayr International GmbH
Hödlmayr International AG
Hödlmayr Beteiligungsgesellschaft mbH

Identification

Fb
Firmenbuch 144567z
Lei
529900GKHSNXFOEYRV30
EUID
ATBRA.144567-000

Address

Johann Hödlmayr-Platz 1, 4311 Schwertberg, Austria

Corporate purpose

Executive board

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (13) · Current shareholders (3) · Active participations (9)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate

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Publications

21 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
23 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
4 Jun 2025
No longer Authorized signatory (ppa): Markus Welser
10 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
26 Sept 2024
Address
2 Jul 2024
Managing Director: Johannes A. Hödlmayr
28 May 2024
Authorized signatory (ppa): Thomas Golubich, Jürgen Schwentner
7 Mar 2024
Member of the Supervisory Board: Christian Wansch · No longer Member of the Supervisory Board: Karl Rücky
5 Dec 2023
Chair SB: Johannes Hödlmayr · MD: Robert Horvath, Andreas Sundl · No longer CxO: Robert Horvath, Andreas Sundl · ppa (3) · SH (2) · SH: Hödlmayr-Privatstiftung · Capital: €3,700,000 …
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Jul 2023
Member of the Supervisory Board: Bettina Breiteneder · No longer Member of the Supervisory Board: Wolfgang Niessner
10 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
26 Nov 2022
Member of the Supervisory Board: J. Freudenthaler · No longer Member of the Supervisory Board: Johann Humpl
21 Jul 2022
Authorized signatory (ppa): Wolfgang Kragl, Markus Welser
2 Jul 2022
Member of the Supervisory Board: Julian Hödlmayr · No longer Member of the Supervisory Board: Helmut Wieser
18 Feb 2022
No longer Authorized signatory (ppa) (1)
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Oct 2021
No longer Authorized signatory (ppa) (2)
7 Jul 2021
Member of the Executive Board: Andreas Sundl · Member of the Supervisory Board: Wolfgang Niessner · No longer Member of the Executive Board: Wolfgang Niessner, Martin Wilflingseder
24 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
1 Aug 2020
Chair SB: Johannes Hödlmayr · CxO: Robert Horvath, Wolfgang Niessner · No longer CEO: Johannes Hödlmayr · No longer Chair SB: Ch. Hödlmayr-Gammer · No longer CxO: Andreas Schilde …
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 Aug 2019
Member of the Supervisory Board: Wolfgang Niessner · No longer Member of the Supervisory Board: Ingo Natmessnig
6 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 (only announcement)
5 Oct 2018
Annual report for the year ending 31/12/2017 (only announcement)
17 Nov 2017
Contribution agreement dated 30.10.2017 Contribution of a part of the Hödlmayr Logistics GmbH (FN 76945 f)  ...
9 Nov 2017
Member of the Executive Board: Andreas Schilde
22 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
21 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
31 May 2017
Member of the Supervisory Board: Helmut Wieser · No longer Member of the Supervisory Board: Walter Platzer
21 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
20 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
30 Aug 2016
No longer Authorized signatory (ppa) (1)
18 Sept 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
17 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
29 May 2015
Resolution of the Annual General Meeting dated 11.05.2015 Amendment of the Articles of Association in § 8.
26 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
25 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
11 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
10 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
12 Feb 2013
Authorized signatory (ppa) (2)
26 Sept 2012
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
25 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
6 Jun 2012
Chair of the Supervisory Board: Ch. Hödlmayr-Gammer · Deputy Chair of the Supervisory Board: Manfred Mayrhuber · Member of the Supervisory Board: Ingo Natmessnig · No longer Chair SB (1)
28 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
27 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 (only announcement)
20 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement)
5 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
15 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement)
15 Oct 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement)
21 Nov 2008
Annual report for the year ending 31/12/2007 (only announcement)
21 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
24 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
17 Aug 2007
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
1 May 2007
Consolidated Annual report for the year ending 31/12/2004 (only announcement)
27 Apr 2007
Consolidated Annual report for the year ending 31/12/2003 (only announcement)
26 Apr 2007
Consolidated Annual report for the year ending 31/12/2002 (only announcement)
25 Apr 2007
Consolidated Annual report for the year ending 31/12/2001 (only announcement)
24 Apr 2007
Consolidated Annual report for the year ending 31/12/2000 (only announcement)
21 Apr 2007
Consolidated Annual report for the year ending 31/12/1999 (only announcement)
20 Feb 2007
Annual report for the year ending 31/12/2005 (only announcement)
16 Feb 2006
Member of the Executive Board: Martin Wilflingseder
10 Feb 2006
No longer Member of the Executive Board (1)
30 Dec 2005
Annual report for the year ending 31/12/2004 (only announcement)
13 Jan 2005
Member of the Supervisory Board: Johann Humpl
14 Dec 2004
Annual report for the year ending 31/12/2003 (only announcement) · Dep. Chair SB: Ch. Hödlmayr-Gammer · SB: Manfred Mayrhuber · No longer CxO: Ch. Hödlmayr-Gammer · No longer Dep …
21 Jan 2004
Annual report for the year ending 31/12/2002 (only announcement) · Persons
30 Jul 2003
Authorized signatory (ppa) (1)
28 Jun 2003
No longer Authorized signatory (ppa) (1)
24 Oct 2002
Annual report for the year ending 31/12/2001 (only announcement)
26 Oct 2001
Annual report for the year ending 31/12/2000 (only announcement)
18 Sept 2001
Member of the Executive Board (1)
7 Jun 2001
Member of the Supervisory Board: Karl Rücky
12 May 2001
No longer Authorized signatory (ppa) (1)
28 Mar 2001
No longer Authorized signatory (ppa) (1)
9 Jan 2001
No longer Authorized signatory (ppa) (1)
22 Nov 2000
Annual report for the year ending 31/12/1999 (only announcement)
10 Oct 2000
Authorized signatory (ppa) (2)
15 Aug 2000
Annual report for the year ending 31/12/1998 (only announcement)
5 Apr 2000
Annual report for the year ending 31/07/1998 (only announcement)
16 Nov 1999
CEO: Johannes Hödlmayr · CxO: Ch. Hödlmayr-Gammer · SB: Walter Platzer · Dep. Chair SB (1) · Chair SB (1) · No longer MD (1) · No longer SH: Hödlmayr-Privatstiftung · Legal form: Aktiengesellschaft
13 Nov 1999 as Hödlmayr Beteiligungsgesellschaft mbH
Resolution of the Annual General Meeting of the Transferring Company of 27.09.1999 Demerger to absorb a part of the …
6 Oct 1999 as Hödlmayr Beteiligungsgesellschaft mbH
Shareholder: Hödlmayr-Privatstiftung · Capital: €3,700,000
1 Sept 1999 as Hödlmayr Beteiligungsgesellschaft mbH
No longer Shareholder (4) · Shareholder: Hödlmayr-Privatstiftung · Capital: 500,000 ATS
17 Dec 1998 as Hödlmayr Beteiligungsgesellschaft mbH
Annual report for the year ending 31/07/1997 (only announcement)
17 Dec 1998 as Hödlmayr Beteiligungsgesellschaft mbH
Deadline for annual balance: 31.12.
1 Sept 1998 as Hödlmayr Beteiligungsgesellschaft mbH
Annual report for the year ending 31/07/1998 (only announcement)
30 Jul 1996 as Hödlmayr Beteiligungsgesellschaft mbH
Resolution of the Annual General Meeting of 04.07.1996 Amendment of the Articles of Association in points eighth,  …
26 Apr 1996 as Hödlmayr Beteiligungsgesellschaft mbH
Reg­is­tra­tion: 26/04/1996 · SH (4) · MD (1) · Address · Deadline for annual balance: 31.07. · Capital: 500,000 ATS · Seat: Schwertberg, Austria · Legal form: Gesellschaft mit beschränkter Haftung
There are no publications matching your search.

Mentions

17 Jul 2025 in Ler
Direct parent: Hödlmayr Logistics GmbH
17 Jul 2025 in Ler
Ultimate parent: Hödlmayr Logistics GmbH
15 May 2025 in Ler
Direct parent: Hödlmayr Logistics Czech Republic a.s
15 May 2025 in Ler
Ultimate parent: Hödlmayr Logistics Czech Republic a.s
via Firmenbuch in Bmjfbv
Shareholdings (6 companies)
11 Mar 2024 in Vr
Shareholding: Hödlmayr Logistics Czech Republic a.s
Year 2024 in Hrdk
Shareholdings: Hödlmayr Logistics Germany GmbH, Hödlmayr Logistics Germany GmbH, TSL Transport Service & Logistics GmbH, TSL Transport Service & Logistics GmbH, TSK Transport Service & Koordination …
13 Mar 2019 in Hrdk also 07/03/2019, 25/02/2019
TSK Transport Service & Koordination GmbH: “Liste der Gesellschafter“
via WZ in Wzfma
Shareholding: LoXol - logistics solutions GmbH · Change of shareholdings (5 companies)
18 Jan 2016 in Hrdk also 10/12/2015
TSL Transport Service & Logistics GmbH: “Liste der Gesellschafter“
17 Mar 2005 in Hrdk
Hödlmayr Logistics Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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