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Octapharma Pharmazeutika Produktionsgesellschaft mbH, Vienna, Austria

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Name

Octapharma Pharmazeutika Produktionsgesellschaft mbH

Identification

Fb
Firmenbuch 063568h
EUID
ATBRA.063568-000

Address

Oberlaaer Straße 235, 1100 Wien, Austria

Financials

History

Network

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Publications

2 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
3 Dec 2024
Annual report for the year ending 31/12/2023
1 Oct 2024
Annual report for the year ending 31/12/2023
3 Oct 2023
Annual report for the year ending 31/12/2022
8 Jun 2023
Member of the Supervisory Board: Benedict Gimpel, S. Pfeiffenberger
17 Nov 2022
No longer Member of the Supervisory Board: Michael Martin, Hermann Silhengst
23 Jul 2022
Annual report for the year ending 31/12/2021
22 Dec 2021
Annual report for the year ending 31/12/2020
23 Jul 2021
Authorized signatory (ppa): Bernhard Rohrbacher · Dismissed: Frederic Marguerre
11 Dec 2020
Annual report for the year ending 31/12/2019
9 Jul 2019
Annual report for the year ending 31/12/2018
22 Sept 2018
Annual report for the year ending 31/12/2017
5 May 2018
Shareholder: Biogamma AG, Octapharma AG · Capital: €3,052,000
3 Mar 2018
Deputy CEO: Tobias Marguerre · Member of the Supervisory Board: Christina Marguerre
21 Nov 2017
Member of the Supervisory Board: Michael Martin · No longer Member of the Supervisory Board: Walter L. Meister · No longer Authorized signatory (ppa) (2)
9 Mar 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Jul 2015
Deputy CEO: Roger Mächler · Member of the Supervisory Board: Tobias Marguerre
9 Jan 2015
Authorized signatory (ppa): Martin Veverka · No longer Authorized signatory (ppa) (1)
12 Mar 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Oct 2013
Managing Director: Barbara Rangetiner · No longer Managing Director: Tobias Marguerre
13 Sept 2011
Member of the Supervisory Board: Roger Mächler
2 Aug 2011
Persons
25 May 2011
Managing Director: Tobias Marguerre · No longer Member of the Supervisory Board: Tobias Marguerre · No longer Managing Director (2)
27 Jan 2011
Member of the Supervisory Board: Tobias Marguerre · No longer Member of the Supervisory Board (1)
15 Jul 2010
Member of the Supervisory Board: Walter L. Meister, Hermann Silhengst · No longer Member of the Supervisory Board (2)
11 Feb 2010
Authorized signatory (ppa) (1) · No longer Managing Director (1)
30 Oct 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Nov 2008
No longer Authorized signatory (ppa) (1)
6 Aug 2008
Shareholder: Biogamma AG · No longer Shareholder: Pharmassist Holding AG · Capital: 42M ATS
1 Dec 2006
No longer Member of the Supervisory Board: Tobias Marguerre · Member of the Supervisory Board (1)
23 Sept 2006
No longer Member of the Supervisory Board: Walter L. Meister · Member of the Supervisory Board (1)
10 Jul 2004
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Jul 2003
Annual report for the year ending 31/12/2002 (only announcement) · No longer Member of the Supervisory Board (1)
19 Sept 2002
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
29 Jun 2002
Member of the Supervisory Board (2)
15 Jun 2002
No longer Managing Director (1)
6 Jun 2002
Authorized signatory (ppa): Wolfgang Frenzel · No longer Authorized signatory (ppa) (2) · Managing Director (3) · Member of the Supervisory Board (3)
28 Feb 2001
Authorized signatory (ppa): Wolfgang Frenzel
18 Nov 1999
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
8 Apr 1998
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 Feb 1997
No longer Managing Director: Wolfgang Marguerre · Managing Director (1)
19 Aug 1995
Managing Director: Wolfgang Marguerre · Merger: Octapharma Vertriebsgesellschaft mbH
22 Apr 1995
Authorized signatory (ppa) (1)
14 Oct 1994
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Aug 1994
No longer Authorized signatory (ppa) (1)
15 Jan 1994
Authorized signatory (ppa) (1)
29 Dec 1993
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
26 Nov 1993
Reg­is­tra­tion: 26/11/1993 · ppa (3) · MD (1) · SH: Octapharma AG, Pharmassist Holding AG · Address · Deadline for annual balance: 31.12. · Capital: 42M ATS · Seat: Vienna, Austria · Legal form …
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