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PII LBS 43 GmbH, Vienna, Austria✝︎

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Name

PII LBS 43 GmbH
Porr Infrastruktur Investment AG

Identification

Fb
Firmenbuch 318562z
EUID
ATBRA.318562-000

Address

Wien, Austria
Wiener Neustadt, Austria

Corporate purpose

Investments in and execution of infrastructure projects

Financial performance

Earnings

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History

Persons

Network

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Legal Structure

Last legal representatives (2)
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CSV export

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Equity · Equity ratio · Return on equity · Cash on hand · Receivables · Liabilities

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Publications

4 Nov 2023
Ter­mi­na­tion: 04/11/2023
15 Sept 2023
Annual report for the year ending 31/12/2022
7 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
12 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 May 2021
Liquidator: Ralf Mikolasch · No longer Liquidator: Stefan Würrer
1 Sept 2020
Liq­ui­da­tion: 01/09/2020 · Liquidator: Franz Sonnberger, Stefan Würrer · No longer Managing Director: Franz Sonnberger, Stefan Würrer · Name: PII LBS 43 GmbH
18 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Feb 2020
Managing Director: Franz Sonnberger · No longer Managing Director: Erwin Zeller
20 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Jun 2019
Managing Director: Erwin Zeller, Stefan Würrer · No longer Managing Director: Ernst Gassner, Claus Stadler · No longer Authorized signatory (ppa): Stefan Würrer
14 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Sept 2018
MD: Ernst Gassner, Claus Stadler · ppa: Stefan Würrer · No longer Chair SB: Michael Wurzinger · No longer CxO: Ernst Gassner, Claus Stadler · No longer Dep … …
26 Jun 2018 as Porr Infrastruktur Investment AG
Persons · Address
30 Sept 2017 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2016 (only announcement)
27 Jul 2017 as Porr Infrastruktur Investment AG
Member of the Executive Board: Ernst Gassner · No longer Member of the Executive Board: Martin Piribauer
12 Oct 2016 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2015 (only announcement)
9 Sept 2015 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2014 (only announcement) · Shareholder: STRAUSS & PARTNER Development GmbH
22 Apr 2015 as Porr Infrastruktur Investment AG
Chair SB: Michael Wurzinger · Dep. Chair SB: Wolfgang Kainzmeier · CxO: Claus Stadler, Martin Piribauer · SB: Christian Haunold · ppa: Ralf Mikolasch · No longer Dep … · Address
7 Nov 2014 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2013 (only announcement)
27 Mar 2014 as Porr Infrastruktur Investment AG
Deputy Chair of the Supervisory Board: Martin Piribauer · No longer Deputy Chair of the Supervisory Board (1)
22 Oct 2013 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2012 (only announcement)
25 Sept 2013 as Porr Infrastruktur Investment AG
Resolution of the Annual General Meeting dated 19.09.2013 Amendment of the Articles of Association in points 4 and 18.
11 Oct 2012 as Porr Infrastruktur Investment AG
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
10 Oct 2012 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2011 (only announcement)
23 Aug 2011 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2010 (only announcement)
23 Aug 2011 as Porr Infrastruktur Investment AG
No longer Member of the Supervisory Board (1)
8 Mar 2011 as Porr Infrastruktur Investment AG
Member of the Supervisory Board: Michael Wurzinger · Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
22 Oct 2010 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2009 (only announcement)
13 Oct 2010 as Porr Infrastruktur Investment AG
No longer Member of the Executive Board (1)
7 Sept 2010 as Porr Infrastruktur Investment AG
Resolution of the Annual General Meeting of 30.08.2010 Amendment of the statutes in points 4, 10, 11, 12, 16, 17., 18 …
2 Dec 2009 as Porr Infrastruktur Investment AG
Member of the Executive Board: Christian Haunold
6 Nov 2009 as Porr Infrastruktur Investment AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 Jul 2009 as Porr Infrastruktur Investment AG
Annual report for the year ending 31/12/2008 (only announcement)
17 Jul 2009 as Porr Infrastruktur Investment AG
Address · Seat: Vienna, Austria
28 May 2009 as Porr Infrastruktur Investment AG
Authorized signatory (ppa) (2)
1 Nov 2008 as Porr Infrastruktur Investment AG
Reg­is­tra­tion: 01/11/2008 · CxO (2) · Chair SB (1) · Dep. Chair SB (1) · SB (2) · Address · Deadline for annual balance: 31.12. · Capital: €70,000 · Seat: Wiener Neustadt, Austria …
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