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Johannes Hefel, Schwarzach, Austria

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Active participations
Company Type of participation Size
Steinbock Immobilienprojekt GmbH, Schwarzach, Austria Shareholder 40%
Tourismusbetriebe Warth Holding GmbH, Warth, Austria Shareholder 19.8%
Hefel Textil GmbH, Schwarzach, Austria Shareholder 10%
Only investments greater than 0.5% will be shown.
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30 Aug 2006
Member of the Executive Board: Dietmar Hefel, Wolfgang Hefel · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4) · No longer ppa (2) · Capital: €1,300,000
12 Aug 2006
Chair SB: Karl Schelling · Dep. Chair SB: Hermann Metzler · CxO: Wolfgang Hefel, Dietmar Hefel · SB: Johannes Hefel, Ulrike Hefel-Amann · No longer ppa (2) · No longer Dep … · Capital: €1,300,000
12 Aug 2006
Member of the Executive Board: Dietmar Hefel, Wolfgang Hefel · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4) · No longer ppa (2) · Capital: €1,300,000
21 Jul 2020
MD: Harald Pöttinger, Emmerich Schneider · SB: Sylvia Sauter · ppa: Sylvia Sauter, Derya Damar · No longer CxO: Harald Pöttinger, Emmerich Schneider · No longer SB (4) …
16 Jul 2020
MD: Harald Pöttinger, Emmerich Schneider · ppa: Derya Damar, Sylvia Sauter · No longer Chair SB: Johannes Hefel · No longer CxO: Harald Pöttinger, Emmerich Schneider · No longer Dep … …
19 Sept 2017 as HYPO EQUITY Beteiligungs AG
Member of the Supervisory Board: Guntram Drexel, Johannes Hefel · No longer Member of the Supervisory Board (4)
13 Sept 2017 as HYPO EQUITY Beteiligungs AG
Chair SB: Johannes Hefel · Dep. Chair SB: Guntram Drexel · No longer Chair SB: Emmerich Schneider · No longer Dep. Chair SB: Alexander Weiss · No longer SB: Erich Pummerer, Helmut Winkler
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
5 Apr 2016 as HYPO EQUITY Beteiligungs AG
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: Johannes Hefel
30 Mar 2016 as HYPO EQUITY Beteiligungs AG
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: Johannes Hefel
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)
14 Jul 2020
Member of the Supervisory Board: Wilfried Amann · No longer Member of the Supervisory Board: Johannes Hefel
4 Jul 2020
Chair of the Supervisory Board: Wilfried Amann · No longer Chair of the Supervisory Board: Johannes Hefel
19 Sept 2017
Member of the Supervisory Board: Guntram Drexel, Johannes Hefel · No longer Member of the Supervisory Board (4)
13 Sept 2017
Chair SB: Johannes Hefel · Dep. Chair SB: Guntram Drexel · No longer Chair SB: Emmerich Schneider · No longer Dep. Chair SB: Alexander Weiss · No longer SB: Erich Pummerer, Helmut Winkler
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 Feb 2001
No longer Member of the Executive Board: Johannes Hefel · Member of the Executive Board (1)
8 Feb 2001
No longer Member of the Executive Board: Johannes Hefel · Member of the Executive Board (1)
22 Jun 2000
Reg­is­tra­tion: 22/06/2000 · CxO: Johannes Hefel, Harald Pöttinger · Chair SB (1) · Dep. Chair SB (1) · SB (1) · ppa (2) · Address · Deadline for annual balance: 31.12. · Capital: €70,000 …
22 Jun 2000
Reg­is­tra­tion · Member of the Executive Board: Johannes Hefel, Harald Pöttinger · SB (3) · ppa (2) · Deadline for annual balance: 31.12. · Capital: €70,000 · Corporate Purpose
23 Jun 2020
Managing Director: Philipp Hämmerle · No longer Managing Director: Johannes Hefel · Shareholder: Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft nun Hypo Vorarlberg Bank AG
19 Jun 2020
Managing Director: Philipp Hämmerle · No longer Managing Director: Johannes Hefel
19 Feb 2004
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
19 Feb 2004
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
19 May 2020
Member of the Executive Board: Philipp Hämmerle · No longer Member of the Executive Board: Johannes Hefel
13 May 2020
Member of the Executive Board: Philipp Hämmerle · No longer Member of the Executive Board: Johannes Hefel
22 Oct 1997
CEO: Jodok Simma · Member of the Executive Board: Johannes Hefel · Chair of the Supervisory Board (1) · Deputy CEO (1) · No longer CEO (1) · No longer Chair SB (1) · No longer SB (1)
18 Aug 2020
Reg­is­tra­tion · Managing Director (4) · Shareholder (4) · Deadline for annual balance: 31.12. · Capital: €35,000 · Corporate Purpose
13 Aug 2020
Reg­is­tra­tion: 13/08/2020 · MD (4) · SH (4) · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Schwarzach, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
5 Jun 2009
Reg­is­tra­tion · Managing Director: Hansjörg Hefel · SH (65) · SB (5) · SH: FILOMENA Geschwister Walch GmbH & Co. KG · Deadline for annual balance: 30.06. · Capital: €3,600,000 · Corporate Purpose
19 May 2009
Reg­is­tra­tion: 19/05/2009 · Chair SB: Johannes Hefel · Dep. Chair SB: Lothar Bösch · MD: Hansjörg Hefel · SB: Alexander Bayer, Rainer Huber, Hans-Martin Pfeifer · SH (65) …
15 Nov 2022
No longer Member of the Supervisory Board (5)
9 Nov 2022
No longer Chair of the Supervisory Board: Matthias Wechner · No longer Deputy Chair of the Supervisory Board: Alois Schranz · No longer Member of the Supervisory Board (3)
26 Jan 2021
Member of the Supervisory Board: Jakob Grüner, Johannes Hefel · No longer Member of the Supervisory Board: Peter Steurer
19 Jan 2021
Member of the Supervisory Board: Jakob Grüner, Johannes Hefel · No longer Member of the Supervisory Board: Peter Steurer
23 Jun 2020
Member of the Executive Board: Philipp Hämmerle · No longer Member of the Executive Board: Johannes Hefel
18 Jun 2020
Member of the Executive Board: Philipp Hämmerle · No longer Member of the Executive Board: Johannes Hefel
2 Jul 1999
Member of the Executive Board: Johannes Hefel · CEO (1) · Deputy CEO (1) · Proxy policy
2 Jul 1999
Member of the Executive Board (3) · Name: Vorarlberger Landesbank-Holding
21 Apr 1999
Member of the Executive Board: Johannes Hefel · CEO (1) · Deputy CEO (1) · No longer CEO (1)
21 Apr 1999
Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Name: Vorarlberger Landesbank-Holding
2 Jun 2020
Member of the Supervisory Board: Marco Tittler · No longer Member of the Supervisory Board: Johannes Hefel, Karl Heinz Rüdisser
29 May 2020
Chair of the Supervisory Board: Marco Tittler · No longer Chair of the Supervisory Board: Karl Heinz Rüdisser · No longer Deputy Chair of the Supervisory Board: Johannes Hefel
21 Jan 2006
Deputy Chair of the Supervisory Board: Johannes Hefel · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
21 Jan 2006
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
26 Mar 2004
Member of the Supervisory Board: Johannes Hefel · No longer SB (1) · SH: Vorarlberger Landes- und Hypothekenbank AG · No longer SH: Vorarlberger Landes- und Hypothekenbank · Capital: 500,000 ATS
26 Mar 2004
Member of the Supervisory Board: Johannes Hefel · No longer Shareholder (1) · No longer Member of the Supervisory Board (1) · Shareholder: Vorarlberger Landes- und Hypothekenbank AG

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