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Markus Liebl, Linz, Austria

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Markus Liebl, Linz, Austria

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4 Jan 2003 as Brau Immobilien GmbH
No longer Managing Director (4) · No longer Authorized signatory (ppa) (6) · MD (2) · ppa (1) · SH: Brau-Holding GmbH, Brau Immobilien GmbH · Capital: €3,633,642 · Name: Brau Immobilien GmbH
4 Jan 2003 as Brau Immobilien GmbH
No longer MD (4) · No longer ppa (6) · MD (2) · ppa (1) · Change of shareholdings: Brau-Holding GmbH, BRAU UNION AG · Capital: €3,633,642 · Share­holder agreement · Name: Brau Immobilien GmbH
20 Aug 1998 as Steirerbrau GmbH
Annual report for the year ending 31/12/1997 (only announcement) · No longer CEO: Karl Büche · MD (5) · ppa (6) · No longer CxO (4) · No longer SB (8) · No longer Chair SB (1) · No longer Dep … …
20 Aug 1998 as Steirerbrau AG
MD (5) · ppa (6) · No longer CxO (5) · No longer SB (10) · No longer ppa (1) · SH: Brau-Holding GmbH, Stammeinlage ATS14.000, BRAU-UNION AG, Stammeinlage ATS49,986.000 · Name: Steirerbrau AG
3 Feb 1998 as Steirerbrau AG
CEO: Karl Büche · Member of the Executive Board: W. Berger-Vogel, Markus Liebl · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
25 Sept 2024
Deputy Chair of the Supervisory Board: Magne Setnes · No longer Deputy Chair of the Supervisory Board: Markus Liebl
21 Feb 2023
No longer Member of the Supervisory Board: Ludwig Beurle, Walter Scherb · Member of the Supervisory Board (3)
18 Feb 2023
Deputy Chair of the Supervisory Board: Markus Liebl · Member of the Supervisory Board: Hemmo Maarten Parson · No longer Dep. Chair SB: Ludwig Beurle · No longer SB: Walter Scherb · Chair SB (1)
16 Apr 2019
Member of the Supervisory Board: Ludwig Beurle, Markus Liebl · No longer Member of the Supervisory Board: W. Berger-Vogel
6 Apr 2019
Chair of the Supervisory Board: Markus Liebl · Deputy Chair of the Supervisory Board: Ludwig Beurle · No longer Deputy Chair of the Supervisory Board: W. Berger-Vogel
8 Jan 2019
Member of the Executive Board: Magne Setnes · Member of the Supervisory Board: Gerald Klapal · No longer Member of the Executive Board: Markus Liebl · No longer SB: Erich Heiss
3 Jan 2019
CEO: Magne Setnes · Member of the Supervisory Board: Gerald Klapal · No longer CEO: Markus Liebl · No longer Member of the Supervisory Board: Erich Heiss
17 May 2018
Authorized signatory (ppa) (1)
18 Jul 2014
Member of the Executive Board: Rob Kleinjan, Markus Liebl · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
3 Jul 2014
CEO: Markus Liebl · Member of the Executive Board: Rob Kleinjan · No longer Authorized signatory (ppa) (3) · No longer CEO (1)
28 Nov 2003
Member of the Executive Board (6) · Member of the Supervisory Board (4) · No longer SB (6) · Dep. Chair SB (1) · No longer CxO (2) · No longer Dep. Chair SB (2) · Name: Brau Union AG
28 Nov 2003
Member of the Executive Board (6) · Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (8) · No longer CxO (2) · Name: Brau Union AG · Company statute
9 Jan 2018
Managing Director: Magne Setnes · No longer Managing Director: Markus Liebl
3 Jan 2018
Managing Director: Magne Setnes · No longer Managing Director: Markus Liebl
21 Oct 2014
Managing Director: Rob Kleinjan, Markus Liebl · No longer Managing Director (2)
16 Oct 2014
Managing Director: Rob Kleinjan, Markus Liebl · No longer Managing Director (2)
15 Feb 2005
No longer Managing Director (5) · Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2005
No longer Managing Director (5) · Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Jan 2004 as BBAG Financial Services GmbH
Managing Director (4) · No longer Managing Director (2)
15 Jan 2004 as BBAG Financial Services GmbH
Managing Director (4) · No longer Managing Director (2)
25 Sept 2024
Deputy Chair of the Supervisory Board: Magne Setnes · No longer Deputy Chair of the Supervisory Board: Markus Liebl
21 Feb 2023 as BRAU UNION Österreich
No longer Member of the Supervisory Board: Ludwig Beurle, Walter Scherb · Member of the Supervisory Board (3)
18 Feb 2023
Deputy Chair of the Supervisory Board: Markus Liebl · Member of the Supervisory Board: Hemmo Maarten Parson · No longer Dep. Chair SB: Ludwig Beurle · No longer SB: Walter Scherb · Chair SB (1)
15 May 2020
CEO: Klaus Schörghofer · No longer CEO: Magne Setnes · No longer Authorized signatory (ppa): Klaus Schörghofer
9 Jan 2018 as BRAU UNION Österreich
Member of the Executive Board: Magne Setnes · Member of the Supervisory Board: Markus Liebl · No longer Member of the Executive Board: Markus Liebl · No longer SB: Ludwig Beurle
3 Jan 2018
CEO: Magne Setnes · Chair of the Supervisory Board: Markus Liebl · No longer CEO: Markus Liebl · No longer Chair of the Supervisory Board: Ludwig Beurle
12 Feb 2007 as BRAU UNION Österreich
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
26 Jan 2007
CEO: Markus Liebl · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
25 Aug 2001 as Österreichische Brau-AG
No longer MD (4) · CxO (3) · Chair SB (1) · Dep. Chair SB (1) · SB (2) · No longer SH: Brau-Holding GmbH, BRAU-UNION AG · Legal form: Aktiengesellschaft · Name: Österreichische Brau-AG · Proxy policy
25 Aug 2001 as Österreichische Brau-AG
Member of the Supervisory Board (4) · No longer Managing Director (4) · Member of the Executive Board (3) · No longer Shareholder: Brau-Holding GmbH, BRAU-UNION AG · Name: Österreichische Brau-AG
2 Jul 1998 as Österreichische Brau-GmbH
Annual report for the year ending 31/12/1997 (only announcement) · MD (5) · ppa (9) · No longer CxO (4) · No longer Dep. Chair SB (3) · No longer SB (6) · No longer CEO (1) · No longer Chair SB (1)
2 Jul 1998 as Österreichische Brau-AG
MD (5) · ppa (9) · No longer CxO (5) · No longer SB (9) · SH: Brau-Holding GmbH, Stammeinlage ATS17.000, BRAU-UNION AG, Stammeinlage ATS49,983.000 · No longer SH: Dipl.Ing. Dr. Othmar Größl …
5 Jan 1996 as Österreichische Brau-AG
Member of the Executive Board: Markus Liebl · Authorized signatory (ppa) (2)
25 Feb 1994 as Österreichische Brau-AG
Deputy CEO: Markus Liebl · Authorized signatory (ppa) (1) · No longer Deputy CEO (1)
9 Jan 2018
Managing Director: Magne Setnes · No longer Managing Director: Markus Liebl
19 Jul 2006
Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: Brau Union Österreich Management GmbH
4 Jul 2006
Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: Brau Union Österreich Management GmbH
6 Jul 2005 as BBAG Österreichische Brau-Beteiligungs-GmbH
No longer MD (6) · No longer ppa (9) · MD (2) · SH: Asset One Holding GmbH, SQUARE ONE Liegenschaftsverwertungs AG · No longer SH: Brau Union AG, Heineken International B.V. · No longer ppa: Mag …
6 Jul 2005 as BBAG Österreichische Brau-Beteiligungs-GmbH
No longer Managing Director (6) · No longer ppa (10) · MD (2) · SH: Asset One Holding GmbH, SQUARE ONE Liegenschaftsverwertungs AG · No longer SH: Brau Union AG, Heineken International B.V
5 Aug 2004 as BBAG Österreichische Braubeteiligungs-GmbH
No longer CEO: Karl Büche · MD (6) · No longer CxO (5) · No longer SB (7) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · SH: Brau Union AG, Heineken International B.V. · Capital: €62.8M …
5 Aug 2004 as BBAG Österreichische Braubeteiligungs-GmbH
Managing Director (6) · No longer Member of the Executive Board (6) · No longer SB (9) · SH: Brau Union AG, Heineken International B.V. · Name: BBAG Österreichische Braubeteiligungs-GmbH
31 Dec 2003 as BBAG Österreichische Brau-Beteiligungs-AG
CxO (4) · SB (4) · No longer SB (4) · Dep. Chair SB (1) · Chair SB (1) · No longer Dep. Chair SB (2) · No longer Chair SB (1) · No longer CxO (2) · No longer SB: Dr. Karl Beurle
31 Dec 2003 as BBAG Österreichische Brau-Beteiligungs-AG
Member of the Executive Board (4) · Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (8) · No longer Member of the Executive Board (2) · Company statute
15 Nov 2022
Member of the Supervisory Board: Alfred Berger · No longer Member of the Supervisory Board: Markus Liebl, Alfred Zopf
11 Nov 2022
Member of the Supervisory Board: Alfred Berger · No longer Member of the Supervisory Board: Markus Liebl, Alfred Zopf
24 Jan 2017
Member of the Supervisory Board (6) · Address · Name: S. Spitz GmbH
17 Jan 2017
Chair of the Supervisory Board: Walter Scherb · Deputy Chair of the Supervisory Board: Vitus Eckert · SB (4) · Address · Seat: Attnang-Puchheim, Austria · Name: S. Spitz GmbH
24 Mar 2020 as Vereinigte Kärntner Brauereien
Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board: Martin Gruber, Irmgard Pracher, Lucas van Haastrecht · No longer Member of the Supervisory Board (3)
17 Mar 2020 as Vereinigte Kärntner Brauereien AG
Annual report for the year ending 31/12/2019 (only announcement) · Chair SB: Martin Gruber · Dep. Chair SB: Lucas Haastrecht · SB: Irmgard Pracher · No longer Chair SB: Markus Liebl · No longer SB: W …
3 Apr 2018 as Vereinigte Kärntner Brauereien
Member of the Supervisory Board: W. Berger-Vogel, Markus Liebl · No longer Member of the Supervisory Board: Rob Kleinjan
29 Mar 2018 as Vereinigte Kärntner Brauereien AG
Chair of the Supervisory Board: Markus Liebl · Deputy Chair of the Supervisory Board: W. Berger-Vogel · No longer Deputy Chair of the Supervisory Board: Rob Kleinjan
15 Nov 2022
Member of the Supervisory Board: Alfred Berger · No longer Member of the Supervisory Board: Markus Liebl, Alfred Zopf
10 Nov 2022
Member of the Supervisory Board: Alfred Berger · No longer Member of the Supervisory Board: Markus Liebl, Alfred Zopf
6 Aug 2014
Member of the Supervisory Board: Markus Liebl · No longer Member of the Supervisory Board (1)
22 Jul 2014
Member of the Supervisory Board: Markus Liebl · No longer Member of the Supervisory Board (1)
24 Jan 2017
No longer Member of the Supervisory Board (6) · Share­holder agreement · Name: Witiko Immobilien GmbH
17 Jan 2017
No longer Chair of the Supervisory Board: Walter Scherb · No longer Deputy Chair of the Supervisory Board: Vitus Eckert · No longer Member of the Supervisory Board (4) · Name: Witiko Immobilien GmbH
18 Oct 2011 as S. Spitz GmbH
Member of the Supervisory Board: Markus Liebl · No longer Member of the Supervisory Board (1)
1 Oct 2011 as S. Spitz GmbH
Member of the Supervisory Board: Markus Liebl · No longer Member of the Supervisory Board (1)

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