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Hutchison Drei Austria GmbH, Vienna, Austria

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Name

Hutchison Drei Austria GmbH
Orange Austria Telecommunication GmbH
ONE GmbH
Connect Austria Gesellschaft für Telekommunikation GmbH

Identification

Fb
Firmenbuch 140132b
EUID
ATBRA.140132-000

Address

Brünner Straße 52, 1210 Wien, Austria

Corporate purpose

Telecommunications

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Financials

Publications

5 Mar 2026
Managing Director: Bianca Pfaller · No longer Managing Director: Sabine Hogl
20 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
17 Mar 2025 via GD Towers Holding GmbH
Shareholder: GD Towers Holding GmbH
28 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
6 Dec 2023 in Sat
State Aid (€250,000): TCTF - Austria - Energy cost subsidy for enterprises II (for costs incurred in 2023)
1 Dec 2023
Merger: educom GmbH
22 Sept 2023
Annual report for the year ending 31/12/2022
4 Jan 2023
Member of the Supervisory Board: James Girgulis · No longer Member of the Supervisory Board: Neil McGee
8 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Aug 2022 in Sat
State Aid (€569,743): FFG Industry Guideline, 2022
10 Jun 2022
Member of the Supervisory Board: Ch. Antoni-Tuckova · No longer Member of the Supervisory Board: Thomas Glatzl
25 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Sept 2021
Word figurative mark: “HEALTHE“
12 Sept 2021
Word figurative mark: “HEALTHE“
25 Jun 2021 in Sat
State Aid (€512,800): FFG-RL Industry, Extension
23 Mar 2021
Managing Director: Rudolf Schrefl · No longer Managing Director: Jan Trionow
1 Jul 2020
Resolution of the Annual General Meeting of 10.06.2020 Fission for inclusion in the CK Hutchison Networks (Austria) …
29 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Mar 2019
Managing Director: Asim Ghosh
6 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Apr 2018
Merger agreement dated 17.04.2018 This company was founded as a acquiring company with the Tele2 Austria ...
21 Dec 2017
Member of the Supervisory Board: Jonathan Miller · No longer Member of the Supervisory Board: Robert Eckert
11 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
21 Feb 2017
Member of the Supervisory Board: Thomas Glatzl · No longer Deputy Chair of the Supervisory Board: Hartmut Liese
7 Feb 2017
Deputy Chair of the Supervisory Board: Frank Sixt · No longer Deputy Chair of the Supervisory Board: Susan Chow
1 Oct 2016
Merger agreement dated 26.08.2016 This company was founded as a acquiring company with the eety...
22 Sept 2016
Merger agreement dated 26.08.2016 This company was founded as a acquiring company with the BVPENINTADIO ...
26 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
1 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
26 Mar 2015
Member of the Supervisory Board: Ernst Kreuter · No longer Member of the Supervisory Board: Thomas Glatzl
1 Oct 2014
Merger agreement dated 02.09.2014 This company was founded as a acquiring company with the NETCO 3G GmbH (FN ...
12 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
13 Aug 2013
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Jul 2013
Persons · Merger: Hutchison 3G Austria GmbH · Name: Hutchison Drei Austria GmbH
12 Jun 2013 as Orange Austria Telecommunication GmbH
Resolution of the Annual General Meeting of 03.06.2013 Fission for inclusion in the SOBS Base Stations GmbH (footnote …
1 Jun 2013 as Orange Austria Telecommunication GmbH
Annual report for the year ending 31/12/2012 (only announcement)
25 Apr 2013 as Orange Austria Telecommunication GmbH
Resolution of the Annual General Meeting of 12.04.2013 Revision of the Articles of Association
30 Jan 2013 as Orange Austria Telecommunication GmbH
Chair of the Supervisory Board: Christian Salbaing · Deputy Chair of the Supervisory Board: Susan Chow · SB (4) · No longer SB (4) · No longer Chair SB (1) · No longer Dep. Chair SB (1)
18 Sept 2012 as Orange Austria Telecommunication GmbH
Annual report for the year ending 31/12/2011 (only announcement)
3 Sept 2011 as Orange Austria Telecommunication GmbH
Annual report for the year ending 31/12/2010 (only announcement)
22 Mar 2011 as one GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons
9 Oct 2010 as Orange Austria Telecommunication GmbH
Annual report for the year ending 31/12/2009 (only announcement)
3 Sept 2010 as Orange Austria Telecommunication GmbH
Merger: ONE Bank GmbH
3 Oct 2009 as Orange Austria Telecommunication GmbH
Annual report for the year ending 31/12/2008 (only announcement)
26 Aug 2009 as Orange Austria Telecommunication GmbH
Authorized signatory (ppa) (1)
4 Jun 2009 as Orange Austria Telecommunication GmbH
Member of the Supervisory Board: Thomas Glatzl · No longer Member of the Supervisory Board (1)
7 Feb 2009 as Orange Austria Telecommunication GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Dec 2008 as Orange Austria Telecommunication GmbH
Authorized signatory (ppa) (1)
14 Oct 2008 as Orange Austria Telecommunication GmbH
Annual report for the year ending 31/12/2007 (only announcement)
3 Oct 2008 as Orange Austria Telecommunication GmbH
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
20 Sept 2008 as Orange Austria Telecommunication GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Sept 2008 as Orange Austria Telecommunication GmbH
Name: Orange Austria Telecommunication GmbH
29 Jul 2008 as ONE GmbH
Authorized signatory (ppa) (1)
12 Jun 2008 as ONE GmbH
Member of the Supervisory Board: Karina Supanz · No longer Member of the Supervisory Board (1)
10 Apr 2008 as ONE GmbH
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Jan 2008 as ONE GmbH
Managing Director (1)
16 Jan 2008 as ONE GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Dec 2007 as ONE GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
20 Nov 2007 as ONE GmbH
Managing Director (1)
18 Oct 2007 as ONE GmbH
Member of the Supervisory Board (4) · No longer Managing Director (4) · No longer SB (4) · Chair SB (1) · Dep. Chair SB (1) · MD (2) · No longer Dep. Chair SB (1) · No longer Chair SB (1)
12 Oct 2007 as ONE GmbH
Shareholder: Hutchison Drei Austria Holdings GmbH · No longer Shareholder (5 companies) · Capital: €34.9M
4 Oct 2007 as ONE GmbH
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
28 Sept 2007 as ONE GmbH
Deputy Chair of the Supervisory Board: Hartmut Liese · No longer Deputy Chair of the Supervisory Board (1)
1 May 2007 as ONE GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 Jan 2007 as ONE GmbH
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
8 Nov 2006 as ONE GmbH
Managing Director (1)
30 Sept 2006 as ONE GmbH
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
31 May 2006 as ONE GmbH
Managing Director (1)
22 Dec 2005 as ONE GmbH
Consolidated Annual report for the year ending 31/12/2004 (only announcement)
3 Dec 2005 as ONE GmbH
No longer Managing Director (1)
16 Nov 2005 as ONE GmbH
Shareholder (5 companies) · Capital: €34.9M
29 Jun 2005 as ONE GmbH
Shareholder: TDC Mobile International A/S · No longer Shareholder: Tele Danmark Connect 1 A/S · Capital: 480M ATS
25 Sept 2004 as ONE GmbH
Managing Director (1)
7 Sept 2004 as ONE GmbH
No longer Managing Director (1)
28 Aug 2004 as ONE GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jun 2004 as ONE GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 May 2004 as ONE GmbH
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
24 Apr 2004 as ONE GmbH
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
17 Apr 2004 as ONE GmbH
Consolidated Annual report for the year ending 31/12/2003 (only announcement)
28 Feb 2004 as ONE GmbH
Annual report for the year ending 31/12/2002 (only announcement)
24 Jan 2004 as ONE GmbH
Annual report for the year ending 31/12/2001 (only announcement)
23 Jan 2004 as ONE GmbH
Annual report for the year ending 31/12/2000 (only announcement)
21 Nov 2003 as ONE GmbH
SB (1) · No longer SB (1) · SH: VIAG Connect Gesellschaft für Telekommunikation GmbH · No longer SH: VIAG Connect Beteiligungsgesellschaft mbH, VIAG Telecom Connect zweite Beteiligungs-GmbH …
1 Jul 2003 as ONE GmbH
Name: ONE GmbH
16 May 2003 as Connect Austria Gesellschaft für Telekommunikation GmbH
Deputy Chair of the Supervisory Board (2) · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
6 Aug 2002 as Connect Austria Gesellschaft für Telekommunikation GmbH
Shareholder: Orange Overseas Holdings No. 2 Ltd. · No longer Shareholder: Orange Overseas Holdings Ltd. · Capital: 480M ATS
18 Jun 2002 as Connect Austria Gesellschaft für Telekommunikation GmbH
Shareholder: NYE Telenor Mobile Communications II AS · No longer Shareholder: Telenor Mobile Communications AS · Capital: 480M ATS
4 Apr 2002 as Connect Austria Gesellschaft für Telekommunikation GmbH
No longer Managing Director (1)
7 Dec 2001 as Connect Austria Gesellschaft für Telekommunikation GmbH
Member of the Supervisory Board (1) · Shareholder: TDC Mobile International A/S · No longer Shareholder: Tele Danmark A/S · Capital: 480M ATS
14 Sept 2001 as Connect Austria Gesellschaft für Telekommunikation GmbH
Managing Director (2) · Member of the Supervisory Board (2) · No longer Managing Director (1) · No longer Member of the Supervisory Board (2) · No longer Authorized signatory (ppa) (1)
14 Sept 2001 as Connect Austria Gesellschaft für Telekommunikation GmbH
Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
4 Sept 2001 as Connect Austria Gesellschaft für Telekommunikation GmbH
No longer Authorized signatory (ppa) (1)
26 Jun 2001 as Connect Austria Gesellschaft für Telekommunikation GmbH
No longer Member of the Supervisory Board (1)
19 Dec 2000 as Connect Austria Gesellschaft für Telekommunikation GmbH
Annual report for the year ending 31/12/1999 (only announcement)
9 Sept 2000 as Connect Austria Gesellschaft für Telekommunikation GmbH
No longer Managing Director (1)
20 Nov 1999 as Connect Austria Gesellschaft für Telekommunikation GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Nov 1999 as Connect Austria Gesellschaft für Telekommunikation GmbH
Authorized signatory (ppa) (1)
5 Nov 1999 as Connect Austria Gesellschaft für Telekommunikation GmbH
Annual report for the year ending 31/12/1998 (only announcement)
26 Oct 1999 as Connect Austria Gesellschaft für Telekommunikation GmbH
Member of the Supervisory Board (6) · Deputy Chair of the Supervisory Board (2) · Chair of the Supervisory Board (1)
20 Oct 1999 as Connect Austria Gesellschaft für Telekommunikation GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Jan 1999 as Connect Austria Gesellschaft für Telekommunikation GmbH
Authorized signatory (ppa) (1)
4 Nov 1998 as Connect Austria Gesellschaft für Telekommunikation GmbH
Shareholder (8 companies) · Capital: 480M ATS
10 Oct 1998 as Connect Austria Gesellschaft für Telekommunikation GmbH
Annual report for the year ending 31/12/1997 (only announcement)
13 Mar 1998 as Connect Austria Gesellschaft für Telekommunikation GmbH
No longer Managing Director (1) · Shareholder (8 companies) · Capital: 420M ATS
27 Jan 1998 as Connect Austria Gesellschaft für Telekommunikation GmbH
Managing Director (1)
15 Nov 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
9 Oct 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Shareholder (6 companies) · Capital: 300M ATS
30 Aug 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Shareholder: Orange Overseas Holdings Ltd., Telenor Mobile Communications AS, VIAG Telecom Connect zweite Beteiligungs-GmbH · Capital: 500,000 ATS
21 Jun 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Shareholder: Tele Danmark A/S, VIAG Connect Beteiligungsgesellschaft mbH · No longer Shareholder: GiroCredit-Vermögensverwaltungsgesellschaft mbH · Capital: 500,000 ATS · Proxy policy
29 May 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Authorized signatory (ppa) (1)
25 Apr 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Managing Director (2) · No longer Managing Director (1)
27 Mar 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Managing Director (1) · No longer Managing Director (1)
26 Mar 1997 as Connect Austria Gesellschaft für Telekommunikation GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
23 Dec 1995 as Connect Austria Gesellschaft für Telekommunikation GmbH
Reg­is­tra­tion: 23/12/1995 · MD (2) · SH (5 companies) · Address · Deadline for annual balance: 31.12. · Capital: 500,000 ATS · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

27 Jun 2023 in Wzfma also 24/06/2023
Shareholding: educom GmbH
21 Jul 2020 in Wzfma also 17/07/2020
Shareholding: CK Hutchison Networks (Austria) GmbH
8 Jan 2020 in Bmjfbv
Shareholding: Eff siebzig Beteiligungsverwaltung GmbH
21 Nov 2017 in Wzfma
Shareholding: Tele2 Austria Holding GmbH
13 Sept 2016 in Wzfma
Shareholding: BVPENINTADIO Beteiligungsverwaltung GmbH
12 May 2015 in Wzfma
Change of shareholdings: eety - Telecommunications GmbH
29 Jul 2013 in Wzfma
Shareholding: NETCO 3G GmbH
4 Jul 2013 in Wzfma
Shareholding: SOBS Base Stations GmbH
31 Jan 2013 in Wzfma
Shareholding: YESSS! Telekommunikation GmbH
11 Aug 2010 in Wzfma
Shareholding: paybox austria GmbH
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.