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Hypo-Haftungs-GmbH, Vienna, Austria✝︎

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Name

Hypo-Haftungs-GmbH

Identification

Fb
Firmenbuch 095155i
EUID
ATBRA.095155-000

Address

Wien, Austria

History

Persons

Network

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Legal Structure

Last legal representatives (1)
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DATA SERVICES

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Publications

4 Feb 2020
Ter­mi­na­tion
17 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
16 Apr 2019
Liq­ui­da­tion · Liquidator: Claus Fischer-See · No longer Managing Director: Claus Fischer-See, Gudrun Mühlbeck
2 Apr 2019
Share­holder agreement
5 Mar 2019
Managing Director: Gudrun Mühlbeck · No longer Managing Director: Klaus Hermann
2 Oct 2018
Member of the Supervisory Board: Peter Harold · No longer Member of the Supervisory Board: Udo Egbert Birkner
3 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 Jan 2018
Member of the Supervisory Board: Udo Egbert Birkner · No longer Member of the Supervisory Board: Peter Harold
7 Nov 2017
SH: HYPO NOE Gruppe Bank AG nun HYPO NOE Landesbank für Niederösterreich und Wien AG, HYPO NOE Landesbank für Niederösterreich und Wien AG, Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft …
3 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
4 Jul 2017
Address · Share­holder agreement
10 Jan 2017
Member of the Supervisory Board: Michel Haller, Peter Harold · No longer Member of the Supervisory Board: Nikolai de Arnoldi, Michael Grahammer
5 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
8 Mar 2016
No longer Shareholder: Pfandbriefbank (Österreich) AG · Change of shareholdings (9 companies)
29 Dec 2015
Member of the Supervisory Board: Johann P. Hörtnagl, Helmut Praniess · No longer Member of the Supervisory Board (1) · Change of shareholdings (9 companies) · Share­holder agreement
3 Nov 2015
Managing Director: Klaus Hermann · Member of the Supervisory Board: Christoph Raninger · No longer Managing Director (1) · No longer Member of the Supervisory Board (1) · Share­holder agreement
6 Oct 2015
Shareholder: Pfandbriefbank (Österreich) AG · No longer Shareholder: Pfandbriefstelle der österreichischen Landes-Hypothekenbanken
23 Jun 2015
Annual report for the year ending 31/12/2014 (only announcement)
17 Feb 2015
Member of the Supervisory Board: Johann P. Hörtnagl · No longer Member of the Supervisory Board (2)
17 Feb 2015
No longer Shareholder: Hypo Alpe-Adria-Bank International AG · Change of shareholdings (9 companies)
17 Feb 2015
No longer Shareholder: Hypo-Wohnbaubank AG · Change of shareholdings (9 companies)
1 Aug 2014
Shareholder: HYPO ALPE-ADRIA-BANK AG nun Austrian Anadi Bank AG
1 Jul 2014
Annual report for the year ending 31/12/2013 (only announcement)
20 Jun 2014
Member of the Supervisory Board: Nikolai de Arnoldi, Gerhard Nyul · No longer Member of the Supervisory Board (2)
7 Apr 2014
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
29 Oct 2013
No longer Member of the Supervisory Board (1)
19 Aug 2013
Annual report for the year ending 31/12/2012 (only announcement)
23 Jul 2012
Shareholder: HYPO Investmentbank AG nun HYPO NOE Gruppe Bank AG, Niederösterreichische Landesbank-Hypothekenbank Aktiengesellschaft nun HYPO NOE Landesbank AG · Address
20 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement)
5 Jul 2012
Managing Director (2) · No longer Managing Director (2) · Share­holder agreement
22 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
11 Jul 2011
Member of the Supervisory Board (2)
11 Feb 2011
No longer Member of the Supervisory Board (2)
19 Jul 2010
Annual report for the year ending 31/12/2009 (only announcement)
14 Jul 2010
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
16 Apr 2010
No longer Member of the Supervisory Board (1)
30 Dec 2009
Annual report for the year ending 31/12/2008 (only announcement)
27 Jul 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
30 Mar 2009
Shareholder: HYPO-BANK BURGENLAND AG geleistet berichtigt auf EUR 2.165,16
14 Jan 2009
No longer Member of the Supervisory Board: Gerhard Nyul · Member of the Supervisory Board (1)
24 Nov 2008
Change of shareholdings: HYPO-BANK BURGENLAND AG
8 Oct 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement)
28 Mar 2008
Member of the Supervisory Board (1)
13 Mar 2008
Managing Director (1) · No longer Managing Director (1)
12 Oct 2007
Shareholder: HYPO Investmentbank AG, Niederösterreichische Landesbank-Hypothekenbank AG, Niederösterreichische Landesbank- Hypothekenbank Aktiengesellschaft nun HYPO Investmentbank AG
24 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
15 May 2007
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
17 Apr 2007
Shareholder: HYPO-BANK BURGENLAND AG · No longer Shareholder: EB und HYPO - BANK BURGENLAND AG
19 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
2 Sept 2006
Annual report for the year ending 31/12/2005 (only announcement)
21 Oct 2005
No longer Member of the Supervisory Board (1)
17 Sept 2005
Annual report for the year ending 31/12/2004 (only announcement)
25 Jun 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
21 Jan 2005
Change of shareholdings: Hypo Alpe-Adria-Bank AG, Hypo Alpe-Adria-Bank International AG · No longer Shareholder: Bausparkasse Wüstenrot AG
6 Jan 2005
Shareholder: Bausparkasse Wüstenrot AG · No longer Shareholder: LBA LandesBausparkasse AG
29 Oct 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
29 Jul 2004
Annual report for the year ending 31/12/2003 (only announcement)
28 Jul 2004
Annual report for the year ending 31/12/2002 (only announcement)
1 Jul 2004
Change of shareholdings: Hypo Alpe-Adria-Bank AG, HYPO ALPE-ADRIA-BANK AG nun HYPO ALPE-ADRIA-BANK INTERNATIONAL AG, Hypo Alpe-Adria-Bank International AG
26 Jun 2004
Member of the Supervisory Board: Andreas Mitterlehner · No longer Member of the Supervisory Board (1)
16 Jan 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Jun 2003
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
12 Oct 2002
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
19 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
20 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement)
25 Jan 2001
Managing Director (1) · No longer Managing Director (1)
6 Dec 2000
No longer Member of the Supervisory Board (1)
1 Dec 2000
Shareholder (12 companies) · Capital: €38,000 · Share­holder agreement · Company statute
17 Aug 2000
Annual report for the year ending 31/12/1999 (only announcement)
12 Aug 2000
No longer Shareholder (1) · Shareholder: Hypo Tirol Bank AG
5 Aug 2000
Member of the Supervisory Board (2)
1 Feb 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · SH: Kärntner Landes- und Hypothekenbank Aktiengesellschaft nun HYPO ALPE-ADRIA-BANK AG · Share­holder agreement
4 Aug 1999
Annual report for the year ending 31/12/1998 (only announcement) · Name: Hypo-Haftungs-GmbH
22 Jun 1999
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2) · Name: Hypo-Haftungs-GmbH
10 Jun 1999
Annual report for the year ending 31/12/1997 (only announcement) · Name: Hypo-Haftungs-GmbH
17 Jul 1998
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Name: Hypo-Haftungs-GmbH
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