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Johann Haas, Vienna, Austria

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Johann Haas, Vienna, Austria

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6 Mar 2018
Member of the Executive Board: Germar Wacker · Member of the Supervisory Board: Holger Feldhege, Andreas Herzog, Stefan Scheiber · No longer Member of the Executive Board (3) · No longer SB (3)
11 Jul 2017 as Franz Haas Vermögens- und Beteiligungs
Member of the Supervisory Board: Johann Haas · No longer Member of the Executive Board: Johann Haas · No longer Member of the Supervisory Board: Margarete Jiraschek
21 Aug 1998 as Haas Industrieholding AG
No longer Member of the Executive Board: Margarete Jiraschek · No longer Member of the Supervisory Board (3) · Member of the Executive Board (3) · SB (3) · Name: Haas Industrieholding AG
16 Oct 2024 in Fb
Reg­is­tra­tion: 28/03/2017 · Managing Director: Johann Haas · ppa: Constantin Haas · Address · Seat: Stockerau, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Corporate Purpose
21 Jan 2020
Managing Director: Johann Haas
21 Jan 2020
Managing Director: Johann Haas · Authorized signatory (ppa): Kenan Engerini, Constantin Haas · No longer Managing Director: Kenan Engerini
16 Jan 2020
Managing Director: Johann Haas
14 Jan 2020
Managing Director: Johann Haas · Authorized signatory (ppa): Constantin Haas, Kenan Engerini · No longer Managing Director: Kenan Engerini
17 Oct 2024 in Fb
Reg­is­tra­tion: 11/05/2002 · Managing Director: Johann Haas, Johannes Haas · Address · Seat: Stockerau, Austria · Legal form: Gesellschaft mit beschränkter Haftung
11 May 2002
Reg­is­tra­tion: 11/05/2002 · MD: Johann Haas, Johannes Haas · SH (1) · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
11 May 2002
Reg­is­tra­tion · Managing Director: Johann Haas, Johannes Haas · Shareholder (1) · Deadline for annual balance: 31.12. · Capital: €35,000
27 Feb 2018
Member of the Supervisory Board: Holger Feldhege, Andreas Herzog, Stefan Scheiber · No longer Member of the Supervisory Board (3)
25 Jul 2017
Member of the Supervisory Board: Johann Haas · No longer Managing Director: Johann Haas · No longer Member of the Supervisory Board: Margarete Jiraschek
2 Jul 2003 as Franz Haas Waffel- und Keksanlagen-Industrie GmbH
No longer MD (4) · MD (2) · SH: Franz Haas Waffelmaschinen-Industrie AG · No longer SH: Pa-Neunzehnte WTP Beteiligungsverwaltungs GmbH · Address …
31 Mar 2024 in Vr
Reg­is­tra­tion: 01/07/2004 · Ter­mi­na­tion: 01/01/2020 · No longer Director (5) · No longer Authorized signatory (ppa) (2) · Change of shareholdings (5 companies) · Capital: 33M CZK
2 Jul 2019
No longer Member of the Supervisory Board (5)
28 Jun 2019
No longer Chair of the Supervisory Board: Johann Haas · No longer Deputy Chair of the Supervisory Board: Margarete Jiraschek · No longer Member of the Supervisory Board (3)
30 Nov 2017
Chair SB: Johann Haas · Dep. Chair SB: Margarete Jiraschek · SB: Christoph Mager · No longer Chair SB: Rupert Brix · No longer Dep. Chair SB: Klaus Schützdeller …
25 Jul 2017
Managing Director: Johannes Haas · Member of the Supervisory Board: Johann Haas · No longer Managing Director: Johann Haas · No longer Member of the Supervisory Board: Margarete Jiraschek
18 Jul 2017
Managing Director: Johannes Haas · Member of the Supervisory Board: Johann Haas · No longer Managing Director: Johann Haas · No longer Member of the Supervisory Board: Margarete Jiraschek
17 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement) · Chair SB: Rupert Brix · Dep. Chair SB: Klaus Schützdeller · SB: Günther Apfalter · No longer Dep … · Address
29 Mar 2010
Reg­is­tra­tion · Managing Director: Johann Haas, Josef Haas, Margarete Jiraschek · Shareholder (7) · SB (6) · Deadline for annual balance: 31.12. · Capital: €36,000 · Corporate Purpose
12 Mar 2010
Reg­is­tra­tion: 12/03/2010 · MD: Johann Haas, Josef Haas, Margarete Jiraschek · SH (7) · SB (4) · Dep. Chair SB (1) · Chair SB (1) · Address · Deadline for annual balance: 31.12. · Capital: €36,000
27 Feb 2018
Member of the Supervisory Board: Holger Feldhege, Andreas Herzog, Stefan Scheiber · No longer Member of the Supervisory Board (3)
25 Jul 2017
Member of the Supervisory Board: Johann Haas · No longer Member of the Supervisory Board: Margarete Jiraschek
12 Jul 2016
Managing Director: Goran Starcevic · No longer Managing Director: Johann Haas
5 Jul 2003 as Haas Beteiligungs- und Management GmbH
No longer Managing Director (3) · MD (2) · SH: Franz Haas Waffelmaschinen-Industrie AG · No longer SH: WOLF THEISS & PARTNER, Rechtsanwälte · Address · Name: Haas Beteiligungs- und Management GmbH
24 Oct 2016
Liq­ui­da­tion · Liquidator: Christoph Freichel · No longer Managing Director: Johann Haas
18 Jun 2014
Managing Director: Johann Haas · Change of headquarters: Hecrona Maschinen Industriegesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
20 Jan 2004
Reg­is­tra­tion · MD: Johann Haas · Change of headquarters: Hecrona Maschinen Industriegesellschaft mbH · Capital: 1,000,000 DEM · Share­holder agreement · Seat: Duisburg · Legal form: GmbH …
2 Aug 1997 as IMCO Österreichische Feuerzeug- und Metallwarenfabrik J. Meister GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Dec 1993 as IMCO Österreichische Feuerzeug- und Metallwarenfabrik J. Meister GmbH
Reg­is­tra­tion: 24/12/1993 · SH (5) · MD (2) · ppa (2) · Address · Deadline for annual balance: 31.12. · Capital: 1,000,000 ATS · Seat: Vienna, Austria …
29 Mar 2025 in Fb
Reg­is­tra­tion: 07/02/2025 · MD: Constantin Haas, Johann Haas · Address · Seat: Vienna, Austria · Legal form: Flexible Kapitalgesellschaft · Name: JC Haas Frozen Food FlexCo · Corporate Purpose
7 Feb 2025
Reg­is­tra­tion: 07/02/2025 · MD: Constantin Haas, Johann Haas · SH (2) · Address · Deadline for annual balance: 31.12. · Capital: €10,000.00 · Seat: Vienna, Austria …

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