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Raiffeisen Wohnbaubank AG, Vienna, Austria

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Name

Raiffeisen Wohnbaubank AG

Register

Fb
Firmenbuch 117299z
Lei
5299009L8Q1CHXAMM161

Address

Mooslackengasse 12, 1190 Wien, Austria

History

Legal Representatives

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Publications

29 Mar 2024
Annual report for the year ending 31/12/2023 (only announcement)
1 Apr 2023
Annual report for the year ending 31/12/2022 (only announcement)
13 Apr 2022
Annual report for the year ending 31/12/2021 (only announcement) · Member of the Supervisory Board: Werner Kaltenbrunner · No longer Member of the Supervisory Board: Valerie Zupancic
7 Dec 2021 via Einlagensicherung AUSTRIA GmbH, also 02/12/2021, 02/10/2018, 26/09/2018
Shareholding: Einlagensicherung AUSTRIA GmbH
13 Apr 2021
Annual report for the year ending 31/12/2020 (only announcement)
14 Oct 2020
No longer Officer (1)
14 Jul 2020
Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board: Valerie Zupancic · No longer Member of the Supervisory Board: Thomas Muchar
5 Jun 2020
Member of the Executive Board: Redouane Sedrati · No longer Member of the Executive Board: Markus Tritthart
17 Dec 2019
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
13 Jul 2019
Member of the Supervisory Board: Paul Kocher, Hans-Ch. Vallant · No longer Member of the Supervisory Board: Michael Höllerer
5 Apr 2019
Annual report for the year ending 31/12/2018 (only announcement)
30 Mar 2018
Annual report for the year ending 31/12/2017 (only announcement)
28 Feb 2018
Resolution of the Annual General Meeting dated 26.09.2017 Amendment of the Articles of Association in § 3.
8 Apr 2017
Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board: Paul Kocher, Thomas Muchar · No longer Member of the Supervisory Board (2)
2 Apr 2016
Annual report for the year ending 31/12/2015 (only announcement)
28 Oct 2015
Member of the Supervisory Board: Hans-Ch. Vallant · No longer Member of the Supervisory Board (1)
15 Oct 2015
Member of the Supervisory Board: Michael Höllerer · No longer Member of the Supervisory Board (1)
1 Aug 2015
Address
25 Jul 2015
Member of the Executive Board: Markus Tritthart · No longer Member of the Executive Board (1)
27 Mar 2015
Annual report for the year ending 31/12/2014 (only announcement)
11 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement)
10 Jan 2014
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (7) · No longer Member of the Executive Board (1) · Shareholder: RZB Sektorbeteiligung GmbH
7 Aug 2013
No longer Member of the Supervisory Board (1)
15 Jun 2013
Annual report for the year ending 31/12/2012 (only announcement)
22 Nov 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Aug 2012
Annual report for the year ending 31/12/2011 (only announcement)
7 Aug 2012
Persons
20 Jul 2012
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
8 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement)
9 Apr 2011
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
18 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
8 Jan 2010
Annual report for the year ending 31/12/2008 (only announcement)
29 Dec 2009
Officer: Anita Burger · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Oct 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Apr 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Jul 2008
Annual report for the year ending 31/12/2007 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Apr 2008
Officer: Stephanie Kerschan · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
24 Jun 2006
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
7 Jul 2005
Annual report for the year ending 31/12/2004 (only announcement)
23 Dec 2004
Member of the Supervisory Board (2)
28 Oct 2004
No longer Member of the Supervisory Board (1)
26 Jun 2004
Annual report for the year ending 31/12/2003 (only announcement)
17 Dec 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Oct 2003
No longer Officer (2)
25 Jul 2003
Annual report for the year ending 31/12/2002 (only announcement) · Officer (1)
21 May 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Feb 2003
Member of the Supervisory Board (1)
12 Nov 2002
Member of the Supervisory Board (1) · Officer (1) · No longer Member of the Supervisory Board (1)
21 Sept 2002
Annual report for the year ending 31/12/2001 (only announcement)
3 May 2002
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Oct 2001
Capital: €5,100,000
6 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement)
29 May 2001
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
11 Nov 2000
Resolution of the Annual General Meeting dated 07.09.2000 Amendment of the Articles of Association in § 12 and § 13.
9 Sept 2000
No longer Officer (1)
18 Aug 2000
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer CxO (2) · No longer Supervisor (1)
17 Mar 2000
Annual report for the year ending 31/12/1998 (only announcement)
8 Dec 1998
Officer (1)
29 Jul 1998
Annual report for the year ending 31/12/1997 (only announcement)
10 Apr 1998
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Oct 1997
Annual report for the year ending 31/12/1996 (only announcement)
7 Oct 1997
Annual report for the year ending 31/12/1995 (only announcement)
13 May 1997
Officer (1)
4 Dec 1996
Resolution of the Annual General Meeting dated 30.08.1996 Amendment of the Articles of Association in § 3.
12 Jul 1995
Annual report for the year ending 31/12/1994 (only announcement)
19 May 1995
Resolution of the Annual General Meeting dated 27.04.1995 Amendment of the Articles of Association in § 3
5 Apr 1995
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
7 Oct 1994
Member of the Supervisory Board (7)
17 Sept 1994
Reg­is­tra­tion: 12/09/1994 · CxO (3) · Supervisor (3) · Address · Deadline for annual balance: 31.12. · Capital: 70M ATS · Seat: Vienna, Austria · Legal form: Aktiengesellschaft …

Mentions

21 Mar 2023
Direct parent: Raiffeisen Bank International AG
21 Mar 2023
Ultimate parent: Raiffeisen Bank International AG
14 Dec 2021 via Einlagensicherung AUSTRIA GmbH
Reg­is­tra­tion: 26/12/2017 · Managing Director (4) · Member of the Supervisory Board (17) · No longer Member of the Supervisory Board (2) · Shareholder (164 companies) · No longer SH (35 companies)

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