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Laura Privatstiftung, Innsbruck, Austria

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Name

Laura Privatstiftung

Register

Fb
Firmenbuch 287704w
Lei
529900NR05LUJ1UKL206

Address

Innsbruck, Austria

Corporate purpose

Support for beneficiaries

History

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Publications

17 Feb 2024
Amendment of the foundation deed with notarial deed from 26.01.2024 Amendment to point XII
13 Oct 2023 via Laura Heli GmbH
Shareholding: SIGNA Romeo GmbH
10 Oct 2023 via Laura Retail Management GmbH
Shareholding: Laura Retail Management GmbH
15 Sept 2023 via FABIO Restaurationsbeteiligungs- und -betriebs GmbH
Shareholding: FABIO Restaurationsbeteiligungs- und -betriebs GmbH
15 Mar 2023 via SIGNA Innovations Selection GmbH
Shareholding: SIGNA Innovations Selection GmbH
10 Mar 2023
Amendment of the supplementary deed of foundation with notarial act from 27.02.2023 Revision of the supplementary …
8 Feb 2023 via Laura Retail Management GmbH
Shareholding: SIGNA Delta GmbH
25 Jan 2023 via APIC Investments GmbH, also 31/07/2021, 30/07/2021
Shareholding: APIC Investments GmbH
9 Apr 2022 via Forstgut Holding GmbH
Shareholding: Forstgut Holding GmbH
24 Jul 2021 via Laura AAA Kunst GmbH & Co. KG
Limited Partner: Laura AAA Kunst GmbH & Co. KG
17 Mar 2021 via Laura AT 2019 Drei GmbH, also 06/06/2019
Shareholding: Laura AT 2019 Drei GmbH
5 Feb 2021
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Nov 2020 via Laura Invest GmbH, also 26/11/2010
Shareholding: Laura Invest GmbH
29 Oct 2020 via Laura Holding GmbH, also 18/01/2019
Shareholding: Laura Holding GmbH
1 Aug 2020 via Laura AT 2020 Drei GmbH
Shareholding: Laura AT 2020 Drei GmbH
1 Aug 2020 via Laura AT 2020 Zwei GmbH
Shareholding: Laura AT 2020 Zwei GmbH
1 Aug 2020 via Laura AT 2020 Eins GmbH
Shareholding: Laura AT 2020 Eins GmbH
7 Dec 2019 via Laura Asset GmbH, also 06/03/2018, 18/10/2017, 25/05/2016
Shareholding: Laura Asset GmbH
25 Jul 2019 via RB Immo Mitteldeutschland Beteiligung GmbH, also 20/05/2016
Shareholding: RB Immo Mitteldeutschland Beteiligung GmbH
24 Jul 2019 via Fleischmarkt 1-5 Immobilien GmbH
Shareholding: Familie Benko 2018 Vier GmbH
6 Jun 2019 via Laura AT 2019 Zwei GmbH
Shareholding: Laura AT 2019 Zwei GmbH
6 Jun 2019 via Laura AT 2019 Eins GmbH
Shareholding: Laura AT 2019 Eins GmbH
27 Mar 2019 via Objekt Speckbacherstrasse 4 Immobilien GmbH & Co. KG
No longer Limited Partner: Objekt Speckbacherstrasse 4 Immobilien GmbH & Co. KG
15 Mar 2019 via Objekt Speckbacherstrasse 4 Beteiligung GmbH & Co. KG
Limited Partner: Objekt Speckbacherstrasse 4 Beteiligung GmbH & Co. KG
15 Mar 2019 via Objekt Speckbacherstrasse 4 Immobilien GmbH & Co. KG
Limited Partner: Objekt Speckbacherstrasse 4 Immobilien GmbH & Co. KG
26 Apr 2018 via Laura Finance Holding GmbH
Shareholding: Laura Finance Holding GmbH
14 Apr 2018 via Laura Chloris GmbH, also 25/11/2010
Shareholding: Laura Chloris GmbH
5 Apr 2018 via Laura Holding GmbH, also 17/08/2017
Shareholding: Laura 2017 Eins GmbH
3 Feb 2018 via Objekt Speckbacherstrasse 4 Management GmbH
Shareholding: Laura 2018 Drei GmbH
3 Feb 2018 via Licca Immobilien GmbH
Shareholding: Laura 2018 Zwei GmbH
2 Feb 2018 via Satalia Beteiligungsverwaltungs GmbH, also 05/07/2017
Shareholding: Satalia Beteiligungsverwaltungs GmbH
31 Jan 2018 via Laura Finance Holding GmbH
Shareholding: Laura 2018 Eins GmbH
20 Dec 2017 via Laura 2017 Drei GmbH, also 17/08/2017
Shareholding: Laura 2017 Drei GmbH
10 Nov 2017 via Laura 2017 Zwei GmbH, also 17/08/2017
Shareholding: Laura 2017 Zwei GmbH
21 Oct 2017 via BER Schicklerhaus Co-Invest Holding GmbH, also 20/01/2017
Shareholding: Laura 2016 Vier GmbH
6 May 2017 via Dolce Vita Gastro GmbH, also 24/04/2014
Shareholding: Dolce Vita Gastro GmbH
10 Jan 2017 via SiRe Beteiligung GmbH
Managing Director (2) · No longer Managing Director (1) · Shareholder: Laura Privatstiftung · No longer Shareholder: ARNOLD Rechtsanwälte GmbH · Address · Name: SiRe Beteiligung GmbH
3 Jan 2017 via SiRe Beteiligung GmbH
Shareholding: ARP Twentynine GmbH
12 Nov 2016 via Sevelt Resort Immobilien GmbH, also 10/06/2008, 27/05/2008
Shareholding: Laura Artemis GmbH
26 Oct 2016 via Sevelt Resort Beteiligung GmbH & Co. KG
Limited Partner: Sevelt Resort Beteiligung GmbH & Co. KG
25 Oct 2016 via Sevelt Resort Management GmbH & Co. KG
Limited Partner: Sevelt Resort Management GmbH & Co. KG
18 May 2016 via Schlosshotel Igls Betriebs GmbH & Co. KG
Limited Partner: Schlosshotel Igls Betriebs GmbH & Co. KG
8 Sept 2015 via Shopping Center Services GmbH, also 02/10/2009
Shareholding: Shopping Center Services GmbH
2 Jul 2015
Amendment of the foundation deed with notarial deed from 19.06.2015 Changes in points V., X. and XII
27 Mar 2015
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
27 Mar 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Dec 2014
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Jan 2014 via Laura Asset GmbH
Shareholding: Laura Hemithea GmbH
8 Jan 2014 via Sevelt Resort Beteiligung GmbH
Shareholding: Laura Hekate GmbH
8 Jan 2014 via Laura Harmonia GmbH
Shareholding: Laura Harmonia GmbH
6 Sept 2013
Persons
29 Jan 2013 via RB Immo Mitteldeutschland Beteiligung GmbH
Shareholding: Laura Galateia GmbH
29 Jan 2013 via RB Immo Mitteldeutschland GmbH
Shareholding: Laura Gaia GmbH
29 Jan 2013 via Laura Galene GmbH
Shareholding: Laura Galene GmbH
5 Jan 2013 via DtB Eschborn Holding GmbH, also 17/01/2012
Shareholding: Laura Eirene GmbH
5 Jan 2013 via DtB Eschborn Invest GmbH, also 17/01/2012
Shareholding: Laura Erato GmbH
5 Jan 2013 via DtB Eschborn Beteiligung GmbH, also 17/01/2012
Shareholding: Laura Elektra GmbH
22 Nov 2011 via SIGNA MICHEL Beteiligung GmbH, also 20/04/2011, 01/04/2011, 11/03/2011
Shareholding: Laura Dionysos GmbH
11 Mar 2011 via Laura Demeter GmbH
Shareholding: Laura Demeter GmbH
24 Feb 2011 via Laura Chronos GmbH, also 25/11/2010
Shareholding: Laura Chronos GmbH
11 Jan 2011 via Graben 19 Immobilien GmbH, also 15/12/2010, 04/12/2010
Shareholding: Graben 19 Immobilien GmbH
4 Dec 2010 via Kärntner Straße 11 Management GmbH
Shareholding: RB K11 Management GmbH
4 Dec 2010 via Kärntner Straße 11 Beteiligung GmbH
Shareholding: RB K11 Immobilien GmbH
30 Jun 2010 via Graben 19 Immobilien GmbH, also 20/08/2008
Shareholding: Laura Neptun GmbH
1 Apr 2010
Address
8 Jan 2010 via Laura Bacchus GmbH
Shareholding: Laura Bacchus GmbH
5 Jan 2010 via Dolce Vita Gastro GmbH, also 02/10/2009
Shareholding: Laura Brontes GmbH
2 Oct 2009 via Laura Invest GmbH
Shareholding: Laura Boreas GmbH
19 Mar 2009 via Vordere Zollamtsstraße 13 GmbH, also 16/10/2008, 27/05/2008
Shareholding: Laura Diana GmbH
13 Sept 2008 via Laura Ariadne GmbH
Shareholding: Laura Ariadne GmbH
4 Sept 2008 via RB Immo Mitteldeutschland Finance GmbH
Reg­is­tra­tion · Managing Director (1) · Shareholder: Laura Privatstiftung · Deadline for annual balance: 31.12. · Capital: €35,000
20 Aug 2008 via RB Immo Mitteldeutschland Finance GmbH
Shareholding: Laura Poseidon GmbH
13 Sept 2007
Amendment of the foundation deed dated 16.07.2007 Amendment of the supplementary foundation deed dated 16.07.2007
29 Aug 2007 via Kärntner Straße 11 Management GmbH
Shareholding: Pa-Neunundfünfzigste WT Beteiligungsverwaltungs GmbH
29 Aug 2007 via Kärntner Straße 11 Beteiligung GmbH
Shareholding: Pa-Sechzigste WT Beteiligungsverwaltungs GmbH
9 Feb 2007 via RB Immobilienverwaltungs GmbH & Co. Zinshaus Holding KG
Limited Partner: RB Immobilienverwaltungs GmbH & Co. Zinshaus Holding KG
3 Feb 2007 via RB Immobilienverwaltungs GmbH & Co. KG
Limited Partner: RB Immobilienverwaltungs GmbH & Co. KG KEG
3 Feb 2007 via RB Immobilienverwaltungs GmbH & Co. Bozner Platz 5 KG
Limited Partner: RB Immobilienverwaltungs GmbH & Co. KG Bozner Platz 5 KEG
30 Jan 2007
Reg­is­tra­tion: 05/01/2007 · Member of the Executive Board (3) · Address · Seat: Innsbruck, Austria · Legal form: Privatstiftung · Name: Laura Privatstiftung · Corporate Purpose

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