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REWE International AG, Wiener Neudorf, Austria

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Name

REWE International AG
REWE Austria AG Wiener Neudorf Industriezentrum NÖ-Süd, Straße 3
BML Vermögensverwaltungs AG

Register

Fb
Firmenbuch 082769w
Lei
529900VPZ1K9QECCLM53

Address

Straße 3, Industriezentrum NÖ-Süd, 2355 Wiener Neudorf, Austria
Wien, Austria

Financials

Employees

Employees

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History

Legal Representatives

Network

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DATA SERVICES

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Publications

7 Mar 2024
Wordmark: “SOL VINEUS“
5 Mar 2024
Word figurative mark: “SOL VINEUS“
23 Feb 2024
Officer: A. Draxler-Zima, Martin Peffek · No longer Member of the Executive Board: Christoph Matschke
22 Nov 2023 via REWE-ZENTRALFINANZ eG, also 13/11/2023, 07/11/2023, 07/02/2023, 03/02/2023, 03/02/2023, 22/02/2022, 27/01/2022, 27/01/2022, 27/01/2022, 18/01/2021, 22/12/2020, 02/12/2019, 02/12/2019, 12/09/2019, 17/01/2019, 03/01/2019, 18/01/2018, 11/12/2017, 21/11/2016, 23/08/2016, 07/03/2016, 20/01/2016, 21/04/2015, 14/01/2015, 08/01/2014, 08/01/2014, 16/08/2012, 13/08/2012, 16/08/2011, 15/08/2011, 18/08/2010, 18/08/2010
Shareholder: REWE-ZENTRALFINANZ eG
15 Sept 2023
Annual report for the year ending 31/12/2022
22 Feb 2023
Word figurative mark: “nice bites“
3 Jan 2023
Member of the Supervisory Board (5)
5 Nov 2022
Annual report for the year ending 31/12/2021
9 Sept 2022
Member of the Supervisory Board: Telerik Schischmanow · No longer Member of the Supervisory Board (1)
3 Dec 2021
Annual report for the year ending 31/12/2020
15 May 2021
No longer Member of the Executive Board: Janusz Kulik
23 Apr 2021
No longer Member of the Executive Board: Franz Nebel
9 Feb 2021
Member of the Executive Board: Espen Berge Larsen
20 Oct 2020
Annual report for the year ending 31/12/2019
7 Aug 2020
No longer Member of the Supervisory Board (1)
31 Dec 2019
No longer Member of the Executive Board: Jan-Peer Brenneke
26 Nov 2019
Member of the Executive Board: Jan-Peer Brenneke
22 Oct 2019
Annual report for the year ending 31/12/2018
8 Nov 2018
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Oct 2018
Annual report for the year ending 31/12/2017
31 Mar 2018
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
5 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
9 Aug 2017
Member of the Supervisory Board: Sven Spork · No longer Member of the Supervisory Board (1)
18 May 2017
Member of the Executive Board: Marcel Haraszti, Christoph Matschke · No longer Member of the Executive Board: Reinhard Schürk
3 May 2017
Member of the Supervisory Board: Jan Kunath · No longer Member of the Supervisory Board (1)
2 Dec 2016
No longer Member of the Executive Board: Volker Hornsteiner
19 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement)
5 Jan 2016
Member of the Executive Board: Volker Hornsteiner
6 Nov 2015
Annual report for the year ending 31/12/2014 (only announcement)
11 Oct 2014
Resolution of the Annual General Meeting dated 19.09.2014 Amendment of the Articles of Association in point II § 4 (3)
4 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement)
5 Mar 2014 via REWE Internationale Beteiligungs GmbH, also 14/12/2012, 26/10/2010
Shareholder: REWE Internationale Beteiligungs GmbH
9 Jan 2014
No longer Member of the Executive Board (1)
3 Dec 2013
Member of the Executive Board: Michael Jäger
10 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
20 Feb 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement)
1 Sept 2012
Member of the Executive Board: Reinhard Schürk
27 Aug 2012 via MAREAL Immobilienverwaltungs GmbH, also 09/08/2012
Shareholding: MAREAL Immobilienverwaltungs GmbH
10 May 2012
Officer: Michael Sorre
4 Nov 2011
Resolution of the Annual General Meeting dated 08.09.2011 of the Euro-Billa Holding Aktiengesellschaft (FN 64138 x) As …
28 Oct 2011
Merger agreement dated 22.06.2011 Resolution of the Annual General Meeting dated 08.09.2011 of the Euro-Billa Holding …
26 Oct 2011
Demerger and Takeover Agreement dated 22.06.2011 demerger to absorb part of the assets of the REWE International ...
22 Oct 2011
Member of the Supervisory Board: Jan Kunath, Lionel Souque · No longer Member of the Supervisory Board (1)
4 Oct 2011
Annual report for the year ending 31/12/2010 (only announcement)
1 Sept 2011
Resolution of the Annual General Meeting dated 24.08.2011 Amendment of the articles of association in § 9 para. 2.
21 May 2011
No longer Member of the Executive Board (1)
12 Feb 2011
Annual report for the year ending 31/12/2009 (only announcement)
7 Dec 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Jun 2010
Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
8 Dec 2009
Annual report for the year ending 31/12/2008 (only announcement)
2 Apr 2009
Member of the Executive Board: Janusz Kulik, Franz Nebel · No longer Member of the Executive Board: Lionel Souque · No longer Officer: Franz Nebel
28 Mar 2009
Member of the Supervisory Board (1)
17 Mar 2009
Annual report for the year ending 31/12/2007 (only announcement)
20 Feb 2009
Member of the Supervisory Board (2) · Name: REWE International AG
25 Sept 2008
Wordmark: “Milora“
2 Jul 2008
Member of the Executive Board (1)
1 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement)
22 Aug 2007
No longer Member of the Executive Board: Jan Kunath
15 Jun 2007
No longer Member of the Supervisory Board (1)
27 Apr 2007
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
4 Jan 2007
No longer Member of the Executive Board (1)
10 Oct 2006
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
3 Oct 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
8 Mar 2006
Consolidated Annual report for the year ending 31/12/2004 (only announcement)
21 Jan 2006
No longer Member of the Executive Board (1)
14 Jan 2006
Annual report for the year ending 31/12/2004 (only announcement)
12 Jan 2006
Annual report for the year ending 31/12/2002 (only announcement)
11 Jan 2006
Annual report for the year ending 31/12/2001 (only announcement)
6 Jan 2006
Annual report for the year ending 28/02/2001 (only announcement)
5 Jan 2006
Consolidated Annual report for the year ending 29/02/2000 (only announcement)
4 Jan 2006
Consolidated Annual report for the year ending 28/02/1999 (only announcement)
3 Jan 2006
Consolidated Annual report for the year ending 28/02/1998 (only announcement)
31 Dec 2005
Consolidated Annual report for the year ending 28/02/1997 (only announcement)
8 Nov 2005
Member of the Executive Board (2)
16 Sept 2005
Consolidated Annual report for the year ending 31/12/2004 (only announcement)
18 Aug 2005
Annual report for the year ending 31/12/2003 (only announcement)
9 Aug 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Proxy
12 Jul 2005
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
18 Dec 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1) · Shareholder: REWE Internationale Beteiligungs GmbH
9 Oct 2004
Member of the Supervisory Board (1)
3 Jun 2004
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
7 Feb 2004 via BML-REWE Einkaufsgesellschaft mbH, also 07/02/2004, 04/12/2001, 30/04/1998
Shareholding: BML-REWE Einkaufsgesellschaft mbH
11 Jul 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Jan 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Apr 2002 as REWE Austria AG
Name: REWE Austria AG
18 Jan 2002
Persons
28 Dec 2001
No longer Member of the Supervisory Board (1) · Deadline for annual balance: 31.12. · Capital: €2,200,000
28 Dec 2001 via REWE International Dienstleistungsgesellschaft mbH
Shareholding: Jupiter Handel mit Waren aller Art GmbH
4 Dec 2001 via BML-REWE Einkaufsgesellschaft mbH
Change of shareholdings: BML-REWE Einkaufsgesellschaft mbH
26 May 2000
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
30 Dec 1999
Member of the Executive Board (1) · No longer Officer (1)
28 Jan 1997
Seat: Wiener Neudorf, Austria
6 Dec 1996
Consolidated Annual report for the year ending 29/02/1996 (only announcement) · Member of the Supervisory Board (3) · No longer Supervisor (2) · Address · Seat: Wiener Neudorf, Austria
12 Dec 1995
Consolidated Annual report for the year ending 28/02/1995 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
24 Jan 1995
Annual report for the year ending 28/02/1994 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (2)
29 Mar 1994
Officer: Franz Nebel · No longer Member of the Executive Board: Franz Nebel · Member of the Executive Board (1) · No longer Officer (1)
26 Mar 1994
Address
10 Mar 1994
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
5 Mar 1994 as BML Vermögensverwaltungs AG
Reg­is­tra­tion · Supervisor (5) · CxO (3) · PPA (1) · Address · Deadline for annual balance: 28.02. · Capital: 30M ATS · Seat: Vienna, Austria · Legal form: Aktiengesellschaft …

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