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Heribert Herzog, Grafenschachen, Austria

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7 Mar 2024
Managing Director: Manuel Engelsthal · No longer Managing Director: Heribert Herzog
19 Apr 2005
Reg­is­tra­tion · MD: Heribert Herzog, Klaus Knörnschild · No longer MD: Walter Brochmann, Walter Rauhofer · Change of headquarters · Capital: 300,000 DEM · Seat: Berlin, Germany · Legal form: GmbH
20 May 2021
MD: Felix Koselleck, Jörg Rosenhöfer · PPA: Lutz Kasparek, André Krüger · No longer MD: Heribert Herzog, Klaus Körnschild · Change of headquarters: Eraproject Immobilien-, Projektentwicklung und …
7 Dec 2004
Managing Director: Heribert Herzog · No longer Managing Director: Walter Brochmann
10 Feb 2015
MD: Andreas Heigl · No longer MD: Heribert Herzog, Günter Mischkulnig · SH: AH Immobilien Erwerbs GmbH, Holzschuh FMZ Betriebs GmbH · No longer SH (2 companies) · Address · Capital: 3,000,000 ATS
5 Feb 2011
Managing Director: Heribert Herzog · No longer Managing Director: Jasmin Soravia
7 Feb 2024
No longer Officer (2)
3 Mar 2015
Managing Director: Lutz Kasparek · No longer Managing Director: Heribert Herzog · No longer Officer: Lutz Kasparek
18 Jan 2005
Reg­is­tra­tion · MD: Heribert Herzog, Eberhard Linke · PPA: Günter Schweiger, Alfred Zeiler · No longer MD: Walter Brochmann · Change of headquarters: I.S.T.C. Bau-GmbH · Capital: €4,700,000 …
9 Dec 2020
Managing Director: Lutz Kasparek, Jörg Rosenhöfer · No longer Managing Director: Heribert Herzog, Klaus Knörnschild · Address · Capital: €26,000 · Share­holder agreement
14 Nov 2005
MD: Heribert Herzog, Klaus Knörnschild · No longer MD: Georg Weißbrodt · Change of headquarters: NR Bau- und Immobilienverwertung GmbH · Capital: 50,000 DEM · Share­holder agreement …
27 Mar 2008
Managing Director: Alfred Altersberger, Heribert Herzog, F. Oberdünhofen · Shareholder: Bauholding Strabag Aktiengesellschaft nun STRABAG SE
2 Jun 2004 as SPK - Errichtungs- und Betriebsgesellschaft mbH, Spittal an der Drau
Managing Director: Christian Harder, Heribert Herzog · No longer Managing Director: Andreas Kulmitzer · Shareholder: Bau Holding Strabag Aktiengesellschaft nun Bauholding Strabag AG
4 May 2018
No longer Officer (4)
4 May 2018
No longer Officer (4)
19 Jan 2018
CxO: Lutz Kasparek, Jörg Rosenhöfer · PPA (142) · Merger: STRABAG AG · Change of headquarters: STRABAG AG · Address · Capital: €7,670,000 · Proxy · Company statute · Corporate Purpose · Sub­sidiary
29 Sept 2016 as Ilbau Liegenschaftsverwaltung AG
CxO: Lutz Kasparek, Jörg Rosenhöfer · PPA (7) · Change of legal form: Ilbau Liegenschaftsverwaltung GmbH · Address · Capital: €7,670,000 · Legal form: AG · Proxy · Company statute · Corporate Purpose
5 Mar 2015 as Ilbau Liegenschaftsverwaltung GmbH
Officer: Heribert Herzog, B. Nathschläger · No longer Managing Director: Heribert Herzog, B. Nathschläger
4 Mar 2015
Officer: Heribert Herzog, B. Nathschläger · No longer Managing Director: Heribert Herzog, B. Nathschläger
13 Sept 2005 as Ilbau Liegenschaftsverwaltung GmbH
Reg­is­tra­tion · MD: Heribert Herzog, Klaus Knörnschild · PPA: Wilhelm Weiß · Change of headquarters: Der mit ILbau GmbH Deutschland · Capital: 15M DEM · Share­holder agreement …
13 Mar 2004 as BRVZ Bau-Rechenu. Verwaltungszentrum GmbH
Managing Director: Heribert Herzog, Albert Waltl · Officer: B. Nathschläger · No longer Managing Director: Armin Ebner · No longer Officer (3)
4 Mar 2015 as GVD Versicherungsvermittlungen-Dienstleistungen GmbH
Managing Director: Jörg Rosenhöfer · Officer: Heribert Herzog · No longer Managing Director: Heribert Herzog
16 Feb 2011 as GVD Versicherungsvermittlungen-Dienstleistungen GmbH
Managing Director: Heribert Herzog · No longer Managing Director: Karlheinz Mahler
7 Dec 2018
No longer Officer (2)
2 Mar 2007
Member of the Executive Board: Gerald Schobesberger · Officer (6) · No longer Officer (3)
15 Feb 2007
Member of the Executive Board: Gerald Schobesberger · Officer (6) · No longer Officer (3)
22 Jan 2019 as Syrena Immobilien Holding
Member of the Supervisory Board: Christian Harder, Heribert Herzog · No longer Member of the Supervisory Board: Hannes Truntschnig

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