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Novomatic AG, Gumpoldskirchen, Austria

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Name

Novomatic AG
Novo-Invest Casino Development AG

Identification

Fb
Firmenbuch 069548b
Sirul
Siren 978551554
Siret
Siret 97855155400014
Lei
5299000ML1154IW9K192
EUID
ATBRA.069548-000

Address

Wiener Str. 158, 2352 Gumpoldskirchen, Austria

Corporate purpose

Intra-Community acquisitions of gaming machines in France and intra-Community supplies of gaming machines

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
2Member of the Executive Board
1Deputy CEO
2Member of the Supervisory Board
4Authorized signatory (ppa)
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CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
12 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Equity
Equity ratio
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2014 to 2024
Profit & Loss
from 2014 to 2024
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Publications

Year 2026 in Euipotm
90 trademark filings (61 wordmarks, 1 figurative mark, 28 word figurative marks): 7'S POWER, ARCTIC COINS, ASIAN FLOWER, ATHENA GODDESS OF WAR, ATTILA, BANANAS GO BAHAMAS, BELLIONAIRE, BELLS UP, BOOK …
6 Mar 2026
Member of the Supervisory Board: Martina Flitsch
4 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (104 companies)
20 Jan 2026
Chair of the Supervisory Board: Birgit Wimmer · Deputy Chair of the Supervisory Board: Haig Asenbauer · No longer Chair of the Supervisory Board: Bernd Oswald
Year 2025 in Euipotm
124 trademark filings (73 wordmarks, 51 word figurative marks): 7'S POWER, ALL-A-KAZAM!, ASIAN FLOWER, ATHENA GODDESS OF WAR, BELLS UP, BIG RUNNER, BOOK LINK, BOOK OF HERA, BOOMING POTS LINK …
30 Oct 2025
Word figurative mark: “FRUIT TOWERS“
25 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
25 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
20 Sept 2025
Purchase contract dated 31.08.2025 Takeover of a sub-business of the HTM Hotel and Tourism Management Ltd (FN 31736 x) …
9 Jul 2025
Patent: Seat play equipment
18 Apr 2025
No longer Deputy Chair of the Supervisory Board: Haig Asenbauer
14 Mar 2025
Patent: Procedure for Dispensing an Unlock Medium and Enabling Media Output Terminal for That
28 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (244 companies)
10 Feb 2025 via ADMIRAL Entertainment Holding Germany GmbH
Shareholding: ADMIRAL Entertainment Holding Germany GmbH
Year 2024 in Euipotm
88 trademark filings (54 wordmarks, 33 word figurative marks, 1 other mark): BARS ATTACKS, BELLA ITALIA, BELLDORADO, BONKERS BINGO, BOOK OF RA REBOOST, CARIBBEAN BOUNTY, CHINA BALL, CIRQUE DU CHEVAL …
20 Nov 2024
Patent: Terminal system
31 Oct 2024
Registered Design: Automatic machines for games of chance (part of -)
16 Oct 2024
No longer Authorized signatory (ppa): Alexander Legat
24 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
6 Sept 2024 via Estrada Polska sp. z o.o. also 11/02/2019
Shareholding: Estrada Polska sp. z o.o
Year 2024 in Dpmap
4 patent filings: Spielvorrichtung mit einem drehbaren Spielrad …
16 Apr 2024 via OÜ Novoloto
Shareholding: OÜ Novoloto
3 Apr 2024
Patent: Arrangement and Method for Identifying Fingerprints
29 Feb 2024
Member of the Executive Board: Stefan Krenn
27 Feb 2024
Member of the Executive Board: Stefan Krenn · No longer Authorized signatory (ppa): Stefan Krenn
12 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (222 companies)
3 Jan 2024
No longer Authorized signatory (ppa) (1)
Year 2023 in Euipotm
81 trademark filings (55 wordmarks, 26 word figurative marks): ANCIENT ATLANTIS, ANCIENT GIANTS, BLUE REEF, BOOK OF RA REBOOST, CAPTAIN FINTASTIC, CARNIVAL PARADE, CAVE TOWN, DISP-JOCKEY, DJINTASTIC …
Year 2023 in Euipods
15 registered designs
30 Sept 2023
Utility patent: Zugangskontrollvorrichtung
Year 2023 in Epobase
3 European patent filings: Gaming, Gambling and/or Entertainment Device …
27 Jul 2023 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: NOVOMATIC AG · Segment clas­si­fi­ca­tion
18 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
Year 2022 in Euipotm
135 trademark filings (106 wordmarks, 1 figurative mark, 28 word figurative marks): AMAZELAND, ASTRA NET, ActionBook, BATTLE FOR OLYMPUS, BELL SCATTER, BIG 500, BLASTING LINK, BOOK OF PIRATES …
13 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (227 companies)
Year 2022 in Epobase
3 European patent filings: Entertainment Gaming Device …
Year 2022 in Euipods
17 registered designs
Year 2022 in Dpmap
4 patent filings: Schaukasten …
24 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 May 2022 in Sat
State Aid (€50,000): COVID-19 - Austrian liquidity assistance scheme
30 Mar 2022
Word figurative mark: “LUCKY PYRAMID“
30 Mar 2022 in Sat
State Aid (€30,000): COVID-19 - Austrian liquidity assistance scheme
Year 2021 in Euipotm
138 trademark filings (81 wordmarks, 57 word figurative marks): AFRICAN WILDLIFE, ALI BAR BAR, AMORE, APP SMART, BINGO BOX, BLASTING LINK, BOOK OF PIRATES, BOOMING COINS, BURNING WHEELS, CASH CLASH …
6 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (205 companies)
26 Nov 2021
Word figurative mark: “LUCKY PYRAMID“
17 Nov 2021
No longer Authorized signatory (ppa): B. Czapkiewicz
Year 2021 in Epobase
4 European patent filings: Device for Centrally Arranging Locks for Doors of a Housing …
19 Oct 2021
No longer Authorized signatory (ppa) (1)
Year 2021 in Dpmap
4 patent filings: Sitzspielgerät …
Year 2021 in Euipods
18 registered designs
6 Jul 2021 in Sat
State Aid (€50,000): COVID-19 - Austrian liquidity assistance scheme
30 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
16 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (86 companies)
Year 2020 in Epobase
12 European patent filings: AIR Cleaner for Removing AIR Pollutants From an AIR Stream …
Year 2020 in Euipotm
123 trademark filings (81 wordmarks, 3 figurative marks, 39 word figurative marks): 777 BINGO KING, ALL AMERICAN, ALPINE RUSH, ALWAYS AMERICAN, ALWAYS GEMS, AMERICAN HOT, ARMADILLO ARTIE, BEE WILD …
Year 2020 in Dpmap
7 patent filings: Electronic gaming and/or betting machine …
Year 2020 in Euipods
14 registered designs
9 Oct 2020 via Att Pro sp. z o.o.
Shareholding: Att S.A
1 Oct 2020 via Att Pro sp. z o.o.
Shareholding: Att Pro sp. z o.o
1 Oct 2020 via Novomatic Technologies Poland sp. z o.o.
Shareholding: Novomatic Technologies Poland sp. z o.o
19 May 2020
Annual report for the year ending 31/12/2019
10 Mar 2020
No longer CEO: Harald Neumann · Authorized signatory (ppa) (3)
27 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (266 companies)
Year 2019 in Euipods
65 registered designs
Year 2019 in Euipotm
163 trademark filings (124 wordmarks, 3 figurative marks, 36 word figurative marks): ABSOLUTE VISION DIRECTOR, ABSOLUTEVISION, ADMIRAL ZHENG HE, ADRIA SLOT, ALICE IN WINNERLAND, AMAZING REEF …
Year 2019 in Dpmap
5 patent filings: Elektronischer Spiel- und/oder Wettautomat …
Year 2019 in Epobase
10 European patent filings: System and Method of Centralized Random Number Generator Processing …
Year 2019 in Dpmam
8 trademark filings (1 wordmark, 3 word figurative marks): GOLDEN BELL …
24 Sept 2019
Member of the Executive Board: Johannes Gratzl · Authorized signatory (ppa): B. Czapkiewicz · No longer Deputy CEO: Christian Widhalm · No longer SB: Barbara Feldmann, Martina Kurz · No longer CxO (3)
12 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Apr 2019 via Novomatic Latam Holding SL
Proprietor: Novomatic Latam Holding SL
1 Apr 2019
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
10 Jan 2019 via Novo-Poland sp. z o.o. also 24/03/2009, 15/11/2006, 27/04/2004
Shareholding: Novo-Poland sp. z o.o
Year 2018 in Epobase
18 European patent filings: Coin Unit and Monetary-Value-Actuated Device Having a Coin Unit …
Year 2018 in Euipotm
75 trademark filings (65 wordmarks, 10 word figurative marks): 5 LEGENDS, AGE OF HEROES, ALPINE GAMING, AMERICAN EAGLE, ANCIENT GODDESS, ANCIENT SPIRITS, ANGKOR WATCHMEN, ASIAN DRAGON, ASIAN EMPEROR …
20 Dec 2018
Word figurative mark: “Admiral Casino“
18 Dec 2018 via Novomatic Gaming Spain SA
Proprietor: Novomatic Gaming Spain SA
5 Dec 2018
Member of the Executive Board: B. Czapkiewicz
Year 2018 in Euipods
18 registered designs
23 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (120 companies)
5 Oct 2018
Merger agreement dated 17.09.2018 This company was founded as a acquiring company with the NOVOMATIC Gaming ...
9 Aug 2018
Patent: Game and/or entertainment machine, unlocking medium output terminal and methods for configuring unlocking media
26 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Jun 2018
Annual report for the year ending 31/12/2017
26 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Jun 2018
Patent: Entertainment game equipment
8 May 2018
No longer Authorized signatory (ppa) (1)
25 Apr 2018
Word figurative mark: “Admiral Casino“
Year 2017 in Dpmap
10 patent filings: Münzeinheit und geldwertbetätigtes Gerät mit einer Münzeinheit …
Year 2017 in Euipotm
53 trademark filings (36 wordmarks, 2 figurative marks, 15 word figurative marks): ANCIENT EMPIRE, AUTODROMO, BUBBLE WALL , BULLDOG GAMES, DRAGON CHARGE, DRAGON HITS, DWARF & DRAGON, EMPERORS OF THE …
Year 2017 in Epobase
18 European patent filings: Game Device …
4 Dec 2017
Registered Design: Furniture for games machines
28 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (271 companies)
13 Jun 2017
Deputy CEO: Christian Widhalm · Member of the Executive Board: Ryszard Presch
18 May 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
28 Mar 2017
Chair of the Supervisory Board: Bernd Oswald · Member of the Supervisory Board: Robert Hofians · No longer Chair of the Supervisory Board: Herbert Lugmayr
26 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (235 companies)
Year 2016 in Epobase
11 European patent filings: Coin Lift …
Year 2016 in Dpmap
22 patent filings: gaming and/or entertainment machine and methods for operating at least such a gaming and/or entertainment machine …
Year 2016 in Euipotm
48 trademark filings (31 wordmarks, 1 figurative mark, 16 word figurative marks): 4 REEL CLOVER, B&G, BANANA SPLASH, BONUS KING, BOOK OF BLARNEY, Beyond the Stars, CATRATGO, DUO-CLASSIC, DUO-VISION …
30 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
14 Apr 2016
Capital: €26.6M
22 Mar 2016
Deputy CEO: Ryszard Presch
8 Mar 2016
Deputy Chair of the Supervisory Board: Martina Flitsch · Member of the Executive Board: Christian Widhalm · SB: Barbara Feldmann, Martina Kurz · No longer Dep. Chair SB: Christian Widhalm
5 Jan 2016
Member of the Executive Board: Ryszard Presch
4 Jan 2016
Word figurative mark: “Major Bet Your Game Our Passion“
Year 2015 in Dpmap
49 patent filings (35 patents, 1 utility patent): Spielvorrichtung mit Einem Drehbaren Spielrad …
Year 2015 in Euipotm
77 trademark filings (50 wordmarks, 27 word figurative marks): AFRICAN SIMBA, ALL-A-KAZAM!, BIG 100, BOOK OF ATLANTIS, BOOK OF CHINA, BOOK OF HERA, BRUNO BINGO, CAKE CHAMPIONS, CASSANDRA'S CURSE …
Year 2015 in Epobase
15 European patent filings: Play and/or Entertainment Machine and Method for Operating AT Least ONE Such Play and/or Entertainment Machine …
3 Dec 2015
Authorized signatory (ppa) (1)
8 Oct 2015
No longer Deputy CEO: Ryszard Presch · No longer Member of the Supervisory Board: Barbara Feldmann, Martina Kurz
5 Oct 2015
Word figurative mark: “Major Bet“
29 May 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
16 Apr 2015
Authorized signatory (ppa): Klaus Peter Niedl · No longer Authorized signatory (ppa) (1)
Year 2014 in Euipotm
121 trademark filings (63 wordmarks, 7 figurative marks, 48 word figurative marks, 3 other marks): ACTION GAMINATOR, ARCTIC PRINCESS, AUTUMN QUEEN, BELLA DONNA, BIG RUNNER, BLAZING GEMS, CARIBBEAN …
Year 2014 in Dpmap
65 patent filings (55 patents, 4 utility patent): Display device …
Year 2014 in Epobase
15 European patent filings: Money-Operated Device and Related Method for Operating the Money-Operated Device …
1 Oct 2014
CEO: Harald Neumann · Dep. Chair SB: Christian Widhalm · SB: Barbara Feldmann, Martina Flitsch, Martina Kurz · No longer CEO (1) · No longer Dep. Chair SB (1) · No longer SB (1)
11 Jul 2014 via SIM Spielbanken Investitions-, Beteiligungs- und Management GmbH & Co. KG
Shareholding: SIM Spielbanken Investitions-, Beteiligungs- und Management GmbH & Co. KG
5 Jun 2014
Wordmark: “GENESIS“
24 May 2014
Consolidated Annual report for the year ending 31/12/2013 (only announcement)
Year 2013 in Dpmap
27 patent filings (22 patents, 1 utility patent): Schaukasten …
Year 2013 in Euipotm
86 trademark filings (63 wordmarks, 3 figurative marks, 19 word figurative marks, 1 other mark): ADMIRAL ABSOLUTE VISION, ADMIRAL ABSOLUTE WIZARD, ALOHA HONEY, AMERICAN GANGSTER, ANGRY FRUITS, BAND …
Year 2013 in Epobase
11 European patent filings: Gaming Device Comprising a Vertical Housing …
30 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
8 Mar 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2013
Wordmark: “GENESIS“
Year 2012 in Euipotm
168 trademark filings (134 wordmarks, 34 word figurative marks): AMAZELAND, ANCIENT ATLANTIS, ANCIENT GIANTS, ANCIENT WILDS, ASIAN ATTRACTION, ASTRA NET, ASTRA SERVE, BATTLE FOR OLYMPUS, BEAR TRACKS …
Year 2012 in Dpmap
29 patent filings (23 patents, 3 utility patent): Deckenbeleuchtung mit Halterungen für Panele …
Year 2012 in Epobase
15 European patent filings: Multiplayer Gaming System …
16 Nov 2012
Member of the Supervisory Board: Christian Widhalm · Deputy Chair of the Supervisory Board (1)
1 Oct 2012 via OÜ Novoloto also 01/04/2012, 01/01/2012, 01/04/2010, 01/07/2007, 01/04/2007, 30/03/2007, 01/10/2006, 01/04/2005, 01/01/2005, 01/01/2004
Shareholding: AS NOVOLOTO
11 Sept 2012
Deputy Chair of the Supervisory Board: Christian Widhalm
25 Jul 2012
Member of the Supervisory Board: Christian Widhalm · No longer Deputy Chair of the Supervisory Board: Bernd Oswald
1 May 2012
Consolidated Annual report for the year ending 31/12/2011 (only announcement)
27 Mar 2012
Word figurative mark: “Admiral Casino“
Year 2011 in Euipotm
159 trademark filings (133 wordmarks, 3 figurative marks, 23 word figurative marks): 4 KING CASH, AFRICAN WILDLIFE, AGE OF ICE, ALI BAR BAR, AMORE, APP SMART, BANK BLASTER, BINGO BOX, BONUS BURST …
Year 2011 in Epobase
10 European patent filings: Device for and Method of Handling Sensitive Data …
Year 2011 in Dpmap
44 patent filings (40 patents, 1 utility patent): Kühlluftreiniger eines Elektronikgeräts …
1 Oct 2011
No longer Authorized signatory (ppa) (1)
20 Aug 2011
Deputy Chair of the Supervisory Board: Bernd Oswald · No longer Deputy Chair of the Supervisory Board (1)
6 Aug 2011
Member of the Supervisory Board (1)
6 May 2011
Consolidated Annual report for the year ending 31/12/2010 (only announcement) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
4 Jan 2011
Member of the Executive Board: Thomas J. Graf · No longer Member of the Supervisory Board: Thomas J. Graf · Deputy Chair of the Supervisory Board (1) · ppa (1) · No longer ppa (1)
Year 2010 in Dpmap
15 patent filings (12 patents, 2 utility patent): Verfahren und Vorrichtung zur Übertragung von Ereignisdaten …
Year 2010 in Euipotm
118 trademark filings (85 wordmarks, 4 figurative marks, 29 word figurative marks): 777 BINGO KING, ACTION GAMES, ALL AMERICAN, ALPINE RUSH, ALWAYS AMERICAN, ALWAYS GEMS, AMERICAN HOT, ARMADILLO …
Year 2010 in Epobase
5 European patent filings: Electronic Gaming Device with a Light-Effect Arrangement …
6 Sept 2010
Word figurative mark: “Admiral Casino“
5 May 2010
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
Year 2009 in Euipotm
68 trademark filings (55 wordmarks, 1 figurative mark, 12 word figurative marks): AMERICAN WILDS, Alexander the Great, BEE WILD, BIG CHIEF, BONUS MAXIMUS, BUFFALO THUNDER, BULLION BAR, CAESARS CHOICE …
Year 2009 in Dpmap
7 patent filings: Elektronischer Spiel- und/oder Wettautomat …
3 Sept 2009
Member of the Supervisory Board: Thomas J. Graf, Bernd Oswald
3 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement) · Persons
24 Feb 2009 via Techno-Invest sp. z o.o. also 25/09/2006, 06/02/2004
Shareholding: Techno-Invest sp. z o.o
Year 2008 in Euipotm
193 trademark filings (154 wordmarks, 39 word figurative marks): A HAND OF QUEENS, ADMIRAL, ADMIRAL CLUB, AGENT 00X, AGI, ALADDIN´S GOLD, ALLPAY, ALWAYS HOT, ANIMAL ATHLETES, ATTILA, BALLOGATOR …
11 Nov 2008
Merger agreement dated 23.09.2008 Resolution of the Annual General Meeting of 23.09.2008 of the Admiral Invest GmbH ( …
22 Oct 2008
Patent: Tower Light Display for Gaming Machine
7 Aug 2008
Word figurative mark: “Admiral Casino“
Year 2008 in Dpmap
4 patent filings: Electronic gaming and/or betting machine …
10 May 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement) · Persons
Year 2007 in Euipotm
4 trademark filings (3 wordmarks, 1 other mark): EMERALD DINNER, Magic Games, PAPARAZZI …
Year 2007 in Dpmap
6 patent filings: Verfahren zum Betreiben eines geldbetätigten Unterhaltungsgerätes …
7 Sept 2007
Patent: Method for Remedying Emptying of a Coin-Operated Amusement Machine
13 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
15 May 2007
Patent: Device for Sorting Coins, Tokens, and the Like
Year 2006 in Epobase
4 European patent filings: Method for Operating a Coin-Operated Entertainment Appliance …
3 Jul 2006
Wordmark: “PRINCESS OF PERSIA“
28 Jun 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement) · Persons
30 May 2006
Member of the Executive Board: Peter Stein · No longer Authorized signatory (ppa): Peter Stein
16 Mar 2006
Patent: Verfahren zum Betreiben eines geldbetätigten Unterhaltungsgerätes
11 Jan 2006
Patent: Verfahren zum Betreiben eines geldbetätigten Unterhaltungsgerätes
29 Dec 2005
Patent: Verfahren zum Betreiben eines geldbetätigten Unterhaltungsgerätes
5 Dec 2005
Wordmark: “come in and win“
27 Jul 2005
Wordmark: “Beetle Mania“
21 Jul 2005
Consolidated Annual report for the year ending 31/12/2004 (only announcement) · Capital: €26M
1 Oct 2004
Consolidated Annual report for the year ending 31/12/2003 (only announcement) · Authorized signatory (ppa) (3) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Aug 2004
No longer Member of the Executive Board (1)
6 Apr 2004
CEO (1)
8 Jan 2004
No longer CEO (1)
9 Sept 2003
Consolidated Annual report for the year ending 31/12/2002 (only announcement)
13 May 2003
Deputy CEO: Ryszard Presch · CEO (1) · Member of the Executive Board (1) · Authorized signatory (ppa) (1)
24 Jan 2003
Consolidated Annual report for the year ending 31/12/2001 (only announcement)
12 Oct 2002
Resolution of the Annual General Meeting dated 18.06.2002 capital increase from company funds by EUR 6,000,000 and ...
19 Jul 2002
Annual report for the year ending 31/12/2001 (only announcement) · Capital: €22M
30 Jan 2002
Consolidated Annual report for the year ending 31/12/2000 (only announcement)
5 Dec 2001
No longer Authorized signatory (ppa) (1)
7 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board (1)
15 Nov 2000
Authorized signatory (ppa) (1)
30 Aug 2000
Annual report for the year ending 31/12/1999 (only announcement)
22 Dec 1999
No longer Member of the Executive Board (1) · Capital: €16M · Proxy policy
11 Dec 1999
Annual report for the year ending 31/12/1998 (only announcement)
24 Sept 1998
Annual report for the year ending 31/12/1997 (only announcement) · No longer Member of the Executive Board (1)
24 Sept 1998
Chair of the Supervisory Board: Herbert Lugmayr · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
8 Nov 1997
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
7 Oct 1997
Annual report for the year ending 31/12/1996 (only announcement)
25 Sept 1997
Capital: 200M ATS
23 Jul 1997
No longer Member of the Supervisory Board (1)
12 Jul 1997
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Jun 1997
Authorized signatory (ppa) (1)
7 May 1997
Deputy Chair of the Supervisory Board (2) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer SB (2) · Name: Novomatic AG
10 Jan 1997 as Novo-Invest Casino Development AG
Seat: Gumpoldskirchen, Austria
30 Nov 1996 as Novo-Invest Casino Development AG
Annual report for the year ending 31/12/1995 (only announcement)
26 Nov 1996 as Novo-Invest Casino Development AG
Capital: 120M ATS
29 May 1996 as Novo-Invest Casino Development AG
Authorized signatory (ppa): Ryszard Presch · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Jan 1996 as Novo-Invest Casino Development AG
Annual report for the year ending 31/12/1994 (only announcement)
24 Oct 1995 as Novo-Invest Casino Development AG
Member of the Supervisory Board (1)
28 Jun 1995 as Novo-Invest Casino Development AG
Annual report for the year ending 31/12/1993 (only announcement)
24 Jun 1995 as Novo-Invest Casino Development AG
Member of the Executive Board (1)
4 May 1995 as Novo-Invest Casino Development AG
Annual report for the year ending 31/12/1992 (only announcement)
16 Feb 1995 as Novo-Invest Casino Development AG
No longer Member of the Executive Board (1)
15 Feb 1995 as Novo-Invest Casino Development AG
Deputy Chair of the Supervisory Board (1)
15 Oct 1994 as Novo-Invest Casino Development AG
Capital: 90M ATS
24 Dec 1993 as Novo-Invest Casino Development AG
Reg­is­tra­tion: 24/12/1993 · CxO (4) · Chair SB (1) · SB (1) · ppa (2) · Address · Deadline for annual balance: 31.12. · Capital: 80M ATS · Seat: Gumpoldskirchen, Austria …
24 Dec 1993 as Novo-Invest Casino Development AG
No longer Member of the Executive Board (1)
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Mentions

2 May 2026 in Rne
President: Novomatic Services FRA SAS
via Firmenbuch in Bmjfbv
Shareholdings (9 companies) · Shareholdings (38 companies)
3 Jul 2024 in Rne
Reg­is­tra­tion: 27/07/2023 · Segment clas­si­fi­ca­tion · Corporate Purpose
14 Aug 2023 in Hrdk also 18/07/2023
ADMIRAL Entertainment Holding Germany GmbH: “Liste der Gesellschafter“
via WZ in Wzfma
Shareholdings: celix Solutions GmbH, Auto-Data Fachunternehmen für Automation und Datentechnik GmbH · Shareholdings (5 companies)
Year 2018 in Hrdk
Shareholding
15 Oct 2018 in Ler
No longer Direct parent: NOVOMATIC Gaming Industries GmbH
5 Mar 2018 in Ler
No longer Ultimate parent: LÖWEN ENTERTAINMENT GmbH
11 Jul 2016 in Hrcdd
Limited Partner: Spielbank Berlin Gustav Jaenecke GmbH & Co. KG
Year 2011 in Hrcdd
No longer Limited Partner (4 companies)
31 Mar 2008 in Hrdk also 03/12/2007, 03/12/2007
Novo Immobilien GmbH: “Liste der Gesellschafter“
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