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PIERER Mobility AG, Wels, Austria

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Name

PIERER Mobility AG
KTM Industries AG
CROSS Industries AG
BF Holding AG
Brain Force Holding AG
Brain Force Software AG
BRAIN FORCE Software GmbH

Register

Fb
Firmenbuch 078112x
Stockp
PKTM.VI
Stockp
PMAG.DE
Stockp
PMAG.SW
Lei
5299008TBI1EUJJSWP89

Address

Edisonstraße 1, 4600 Wels, Austria
Vöcklabruck, Austria
Wien, Austria

Corporate purpose

PIERER Mobility AG, together with its subsidiaries, operates as a motorcycle producer in Europe, North America, Mexico, and internationally. It operates through Motorcycles, E-Bicycles, Four-Wheel, and Others segments. The company develops, produces, and distributes motorized leisure equipment, including off-road and street motorcycles; mini-motorcycles; X-BOW; and brand accessories, such as spare parts, technical accessories, and clothing under the KTM, Husqvarna Motorcycles, and GASGAS brands. It also develops, produces, and sells chassis components for motorcycles and vehicles, including suspension components, frame construction and related welded-steel components, exhaust systems, and cooling systems under the WP brand. In addition, the company engages in manufacturing, developing, and trading e-bikes and bicycles under the Husqvarna E-Bicycles, GASGAS E-Bicycles, FELT Bicycles, and R RAYMON brands. Further, it provides digital strategy, mobile and web applications, and business solutions; and high-performance sports car under the KTM X-BOW brand name. The company was formerly known as KTM Industries AG and changed its name to PIERER Mobility AG in October 2019. PIERER Mobility AG was founded in 1953 and is based in Wels, Austria. PIERER Mobility AG operates as a subsidiary of Pierer Konzerngesellschaft mbH.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

7 May 2024
Consolidated Annual report for the year ending 31/12/2023 (only announcement)
18 Apr 2024 via KTM Technologies GmbH, also 28/06/2022, 18/06/2022, 08/08/2017, 03/08/2017, 21/11/2015, 18/06/2015
Shareholding: KTM Technologies GmbH
13 Jan 2024
No longer Member of the Executive Board: Florian Burguet
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Oct 2023 via LX media GmbH
Shareholding: LX media GmbH
19 Sept 2023
Member of the Executive Board: Hubert Trunkenpolz · Proxy
18 Jul 2023
Member of the Executive Board (4)
15 Jul 2023 via KTM Racing GmbH
Shareholding: KTM Racing GmbH
15 Jul 2023 via KTM Forschungs & Entwicklungs GmbH
Shareholding: KTM Forschungs & Entwicklungs GmbH
26 May 2023
Consolidated Annual report for the year ending 31/12/2022 (only announcement)
6 May 2023
Member of the Supervisory Board: Friedrich Roithner · No longer Member of the Executive Board: Friedrich Roithner · No longer Member of the Supervisory Board (1)
25 Mar 2023
Officer: Beate Höfer
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Oct 2022
Persons
20 Sept 2022
Persons
27 Jul 2022
Annual report
26 Jul 2022 via PIERER New Mobility GmbH, also 16/07/2022
Shareholding: PIERER E-Bikes GmbH
22 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 (only announcement)
2 Jun 2022
Member of the Executive Board: Friedrich Roithner
1 Jun 2022
No longer Officer: Michaela Friepeß · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
29 Apr 2022
Member of the Executive Board: Stefan Pierer
29 Mar 2022 via KTM AG, also 25/03/2022
Shareholding: KTM AG
7 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Oct 2021
Capital: €33.8M
20 Jul 2021 via KTM Technologies GmbH
Change of shareholdings: KTM E-Technologies GmbH
13 Jul 2021 via KTM Technologies GmbH
Shareholding: KTM E-Technologies GmbH
22 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 (only announcement) · Persons
11 Mar 2021
Resolution of the Annual General Meeting dated 26.02.2021 Amendment of the Articles of Association in § 8.  …
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement)
3 Mar 2020 via PIERER New Mobility GmbH, also 25/02/2020
Shareholding: Husqvarna E-Bicycles GmbH
18 Feb 2020 via Avocodo GmbH
Change of shareholdings: Avocodo GmbH
11 Feb 2020 via Avocodo GmbH, also 21/05/2019, 16/05/2019
Shareholding: Avocodo GmbH
3 Jan 2020
Member of the Executive Board: Viktor Sigl
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Oct 2019
Name: PIERER Mobility AG
16 Jul 2019 via PIERER Innovation GmbH
Change of shareholdings: KTM Innovation GmbH
9 Jul 2019 via PIERER Innovation GmbH, also 27/03/2018, 23/03/2018
Shareholding: KTM Innovation GmbH
17 May 2019
Consolidated Annual report for the year ending 31/12/2018 (only announcement)
30 Apr 2019 via Kiska GmbH
Change of shareholdings: Kiska GmbH
26 Apr 2019 via Kiska GmbH, also 25/07/2017, 21/07/2017
Shareholding: Kiska GmbH
6 Mar 2019
No longer Member of the Executive Board: Harald Plöckinger
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Aug 2018
No longer Member of the Executive Board: Wolfgang Plasser
17 May 2018
Capital: €22.5M
16 May 2018
Consolidated Annual report for the year ending 31/12/2017 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €225.4M
16 Jan 2018
Member of the Executive Board: Harald Plöckinger, Hubert Trunkenpolz · No longer Member of the Executive Board (1)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
24 Nov 2017
Persons
24 May 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
28 Apr 2017 via Durmont GmbH
Shareholding: AGM Durmont Austria GmbH
17 Mar 2017
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Nov 2016 as Brain Force Holding AG
Wordmark: “BRAIN FORCE PACKAGING ROBOT“
2 Nov 2016 via WP Immobilien GmbH, also 22/10/2016, 23/06/2015
Shareholding: WP Immobilien GmbH
18 Oct 2016 via WP Components GmbH
Shareholding: WP Components GmbH
29 Jul 2016 as KTM Industries AG
Name: KTM Industries AG
12 May 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 Aug 2015 via AC styria Mobilitätscluster GmbH
Shareholding: AC styria Autocluster GmbH
1 Jul 2015 via KTM Immobilien GmbH, also 30/06/2015
Shareholding: KTM Immobilien GmbH
27 Jun 2015 via PIERER E-Commerce GmbH
Shareholding: PF Beteiligungsverwaltungs GmbH
20 Jun 2015 via Durmont GmbH
Shareholding: Durmont Teppichbodenfabrik GmbH
18 Jun 2015
Officer: Michaela Friepeß · Member of the Executive Board (4) · Member of the Supervisory Board (2) · No longer Member of the Executive Board (2)
2 Jun 2015 as CROSS Industries AG
Member of the Supervisory Board (1) · Capital: €225.4M · Name: CROSS Industries AG
9 May 2015
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
27 Jan 2015 as BF Holding AG
Consolidated Annual report for the year ending 30/09/2014 (only announcement) · No longer Member of the Supervisory Board (3) · Supervisor (3) · Address · Seat: Wels, Austria · Name: BF Holding AG
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Oct 2014
Deadline for annual balance: 31.12.
23 Oct 2014
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
3 May 2014
Consolidated Annual report for the year ending 30/09/2013 (only announcement) · Address · Seat: Vöcklabruck, Austria
5 Feb 2014
No longer Member of the Executive Board (1)
10 Jan 2014
Member of the Executive Board: Michaela Friepeß · No longer Member of the Supervisory Board: Michaela Friepeß
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Dec 2013 via Cegeka Austria GmbH, also 23/11/2013
Shareholding: BRAIN FORCE GmbH
8 Oct 2013
Member of the Supervisory Board: Michaela Friepeß
30 Sept 2013
Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
23 May 2013 via SolveDirect Service Management GmbH, also 21/12/2009
Shareholding: SolveDirect Service Management GmbH
15 May 2013 via Network Performance Channel GmbH
Change of shareholdings: Network Performance Channel GmbH
12 Apr 2013
Consolidated Annual report for the year ending 30/09/2012 (only announcement)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Sept 2012
Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
29 Mar 2012
Consolidated Annual report for the year ending 30/09/2011 (only announcement) · No longer Member of the Supervisory Board (1)
3 Feb 2012
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
30 Jan 2012 via Network Performance Channel GmbH
Shareholding: Network Performance Channel GmbH
25 Jan 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) · Address
30 Sept 2011
Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
21 Apr 2011
Consolidated Annual report for the year ending 30/09/2010 (only announcement)
30 Sept 2010
Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
30 Jun 2010
Consolidated Annual report for the year ending 30/09/2009 (only announcement)
5 Jun 2010
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
31 Mar 2010 via Cegeka Austria GmbH, also 16/03/2010
Shareholding: INISYS Software-Consulting GmbH
26 Jan 2010
No longer Member of the Executive Board (1)
15 Jan 2010 via BRAIN FORCE SOFTWARE GmbH
Shareholding: BRAIN FORCE SOFTWARE GmbH
10 Nov 2009
Member of the Executive Board (2) · No longer Member of the Supervisory Board (1)
5 Nov 2009 via Beko Holding AG, also 17/08/2009, 19/06/2008
Shareholder: Beko Holding AG
30 Sept 2009
Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
9 Aug 2009 as Brain Force Holding AG
Wordmark: “RPM Resource Portfolio Management“
9 Aug 2009 as Brain Force Holding AG
Figurative mark
27 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement) · Deadline for annual balance: 30.09.
20 May 2009
Member of the Executive Board (2)
3 Feb 2009 as Brain Force Holding AG
Word figurative mark: “ServiceDesk SD2“
27 Jan 2009
Address
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 Aug 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement) · Member of the Supervisory Board (4) · Officer (2) · No longer Member of the Supervisory Board (2)
6 May 2008 as Brain Force Holding AG
Word figurative mark: “BRAIN FORCE HOLDING“
5 May 2008 as Brain Force Holding AG
Wordmark: “BRAIN FORCE HOLDING“
5 May 2008 as Brain Force Holding AG
Wordmark: “BRAIN FORCE SOFTWARE“
22 Apr 2008
Member of the Executive Board (1) · Member of the Supervisory Board (1)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Dec 2007
Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
14 Nov 2007
No longer Member of the Executive Board (1)
26 Sept 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Aug 2007 via SolveDirect.com Internet-Service GmbH
Shareholding: SolveDirect.com Internet-Service GmbH
15 Jun 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
26 Jan 2007
Member of the Supervisory Board (1)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Nov 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
1 Jun 2006
Resolution of the Annual General Meeting dated 11.05.2006 Authorization of the Management Board pursuant to Section 169 …
23 May 2006 as Brain Force Holding AG
Wordmark: “Net Organizer“
6 Apr 2006
Capital: €15.4M
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
14 Oct 2005
Address
8 Oct 2005
Consolidated Annual report for the year ending 31/12/2004 (only announcement) · Address
6 Jul 2005
Member of the Executive Board (1)
23 Jun 2005
No longer Member of the Supervisory Board (2)
24 May 2005
No longer Officer (1) · Address
13 May 2005 via BRAIN FORCE SOFTWARE GmbH
Change of shareholdings: Brain Force Datenverarbeitungs GmbH
29 Apr 2005 as Brain Force Holding AG
Member of the Supervisory Board (4) · Name: Brain Force Holding AG
1 Apr 2005
Member of the Supervisory Board (1) · No longer Member of the Executive Board (2)
2 Mar 2005
No longer Member of the Supervisory Board (1)
28 Dec 2004
Address
23 Nov 2004 via BRAIN FORCE SOFTWARE GmbH
Shareholding: Brain Force Datenverarbeitungs GmbH
25 Sept 2004
Consolidated Annual report for the year ending 31/12/2003 (only announcement)
16 Jul 2004
Resolution of the Annual General Meeting dated 18.06.2004 Authorization of the Management Board pursuant to Section 169 …
5 Jun 2004
Capital: €10.3M
16 Apr 2004
Resolution of the Annual General Meeting dated 14.04.2004 Authorization of the Management Board pursuant to Section 169 …
18 Mar 2004
Capital: €7,252,183
13 Mar 2004
Persons
27 Jan 2004
Resolution of the Annual General Meeting dated 23.01.2004 Authorization of the Board of Directors in agreement with the …
14 Nov 2003
Capital: €4,834,789
28 Oct 2003
Persons
11 Oct 2003
Consolidated Annual report for the year ending 31/12/2002 (only announcement)
11 Sept 2003
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (2)
6 Sept 2003
Capital: €4,219,763
3 Jan 2003
Consolidated Annual report for the year ending 31/12/2001 (only announcement)
14 Dec 2002
Capital: €3,785,143
31 Oct 2002
Resolution of the Annual General Meeting dated 13.06.2002 authorisation of the Management Board pursuant to Section 169 …
31 Oct 2001
Consolidated Annual report for the year ending 31/12/2000 (only announcement)
25 Sept 2001
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (2)
14 Aug 2001
Capital: €3,445,052
31 May 2001
Capital: €3,422,583
6 Apr 2001
No longer Officer (1)
23 Jan 2001
Member of the Executive Board (2)
7 Oct 2000
Officer (1)
1 Sept 2000
Board resolution of 10.08.2000 implementation of the increase in the share capital due to the Authorisation of …
29 Aug 2000
Capital: €3,340,602
8 Aug 2000
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
22 Jul 2000
Annual report for the year ending 31/12/1999 (only announcement)
17 Feb 2000
Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
5 Jun 1999
Capital: €3,300,000
29 May 1999
Capital: €2,750,000
28 May 1999
Hauptversammlungsbeschluss vom 21.05.1999 Ergänzung der Beschlüsse der Hauptversammlung vom 16.3.1999
17 Apr 1999
Persons
9 Apr 1999
Member of the Executive Board (2) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1) · Capital: €80,000 · Proxy
4 Feb 1999
Annual report for the year ending 31/12/1997 (only announcement)
13 Oct 1998
Resolution of the Annual General Meeting of 22.09.1998 Conversion of the BRAIN FORCE Software GmbH (FN 78112 x) into a …
8 Oct 1998
Resolution of the Annual General Meeting of 22.09.1998 Conversion of the BRAIN FORCE SOFTWARE AG (FN 78112 x) into a ...
30 Sept 1998 as Brain Force Software AG
Member of the Executive Board (3) · Member of the Supervisory Board (3) · No longer Managing Director (2) · No longer SH (1) · Legal form: Aktiengesellschaft · Name: Brain Force Software AG · Proxy
26 Sept 1998
Shareholder (1) · Capital: 1,000,000 ATS
12 Aug 1997
Address
21 Jun 1997
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
23 Nov 1996 as BRAIN FORCE Software GmbH
Name: BRAIN FORCE Software GmbH
8 Feb 1994 as BF Datenverarbeitung GmbH
Reg­is­tra­tion · MD (3) · SH (1) · Address · Deadline for annual balance: 31.12. · Capital: 500,000 ATS · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
8 Feb 1994 as BRAIN FORCE Strategic System Integration GmbH
No longer Managing Director (1) · Name: BRAIN FORCE Strategic System Integration GmbH

Mentions

25 Mar 2024
Direct parent: Pierer Konzerngesellschaft mbH
25 Mar 2024
Ultimate parent: Pierer Konzerngesellschaft mbH
in Ler
No longer Direct parent: Pankl Racing Systems AG, K KraftFahrZeug Holding GmbH · Direct parent (4 companies)
in Ler
Direct parent (4 companies)

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