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Rosenberger Restaurant GmbH, Vienna, Austria

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Name

Rosenberger Restaurant GmbH
Rosenberger Restaurant AG
Rosenberger AG
Rosenberger Akitengesellschaft
Rosenberger GmbH

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Fb
Firmenbuch 092213h

Address

Wienerbergstraße 11, Vienna Business Park-Turm A/34, 1100 Wien, Austria
Loosdorf, Austria
St. Pölten-Harland, Austria

Financials

Revenue

Revenue

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

29 Dec 2023
No longer Member of the Supervisory Board (3) · Capital: €740,000
22 Dec 2023
Persons · Capital: €740,000
22 Nov 2023
Managing Director: Jan-Christoph Küster, Florian Paar · No longer Managing Director: Hartmut Graf · Capital: €740,000
17 Oct 2023
Annual report for the year ending 31/12/2022
4 Oct 2023
Annual report for the year ending 31/12/2022
22 Dec 2022
Annual report for the year ending 31/12/2021
22 Oct 2022
No longer Managing Director: Dragan Milovanovic · Capital: €740,000
Year 2022 in Sat
4 State Aids (total €880,601): COVID-19 - Austrian liquidity assistance scheme …
25 Jan 2022
Managing Director: Dragan Milovanovic · Capital: €740,000
7 Oct 2021
Annual report for the year ending 31/12/2020
Year 2021 in Sat
7 State Aids (total €4,181,892): COVID-19 - Austrian liquidity assistance scheme …
27 Nov 2020
Annual report for the year ending 31/12/2019 (only announcement) · Capital: €740,000
11 Nov 2020 in Sat
State Aid (€800,000): COVID-19 - Austrian liquidity assistance scheme
24 Jun 2020 in Sat
State Aid (€5,151,600): COVID-19 - Austrian liquidity assistance scheme
1 May 2020
Annual report for the year ending 31/12/2018
30 May 2019
Member of the Supervisory Board: Wilhelm Kroneisl, Dieter Spranz, G. Spranz-Singewald · No longer Member of the Supervisory Board (3) · Capital: €740,000
26 Apr 2019
Address · Capital: €740,000
20 Apr 2019
Address · Capital: €740,000 · Seat: Vienna, Austria
12 Apr 2019
Capital: €740,000 · Insolvency: 12/04/2019
4 Apr 2019
Managing Director: Hartmut Graf · No longer Managing Director (3) · No longer Shareholder (1) · Shareholder: RBT QSR Management GmbH · No longer SH: Rosenberger Holding GmbH · Capital: €740,000
27 Mar 2019
Word figurative mark: “FIRST by Rosenberger“
21 Mar 2019 via RBT QSR Management GmbH, also 22/02/2017
Shareholding: RBT QSR Management GmbH
14 Dec 2018
No longer Officer (1) · Companies · Capital: €740,000 · Insolvency: 14/12/2018
15 Nov 2018
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1) · Capital: €740,000
25 Oct 2018
Annual report for the year ending 31/12/2017
21 Aug 2018
Managing Director: Meinhard Friedl, Wen-Yi Liu, Jutta Wollner · No longer Managing Director: Thomas Wollner · No longer Officer (2) · Capital: €740,000
18 Apr 2018
Officer: Jutta Wollner · Capital: €740,000
10 Nov 2017
Annual report for the year ending 31/12/2016 (only announcement) · Capital: €740,000
31 Aug 2017
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1) · Capital: €740,000
4 Mar 2017 via RBT Quick Service Restaurants GmbH & Co. KG
Limited Partner: RBT Quick Service Restaurants GmbH & Co. KG
12 Jan 2017
Managing Director: Thomas Wollner · No longer Managing Director: Franz Groißenberger · Capital: €740,000
21 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement) · Capital: €740,000
9 Jul 2016
Officer (1) · No longer Officer (1) · Capital: €740,000
31 Mar 2016
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €740,000
13 Nov 2015
Annual report for the year ending 31/12/2014 (only announcement) · Capital: €740,000
6 Jan 2015
Managing Director: Franz Groißenberger, Thomas Wollner · No longer Officer: Thomas Wollner · Officer (1) · Capital: €740,000
20 Nov 2014
Annual report for the year ending 31/12/2013 (only announcement) · Capital: €740,000
14 Oct 2014
Officer: Thomas Wollner · No longer Officer (1) · Capital: €740,000
19 Dec 2013
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2) · Capital: €740,000
12 Nov 2013
Officer (1) · Capital: €740,000
8 Oct 2013
Officer: Wen-Yi Liu · Address · Capital: €740,000 · Seat: Loosdorf, Austria
3 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement) · Capital: €740,000
15 Aug 2013
Officer (1) · Capital: €740,000
26 Jul 2013
Managing Director: Franz Groißenberger · Shareholder (1) · No longer Managing Director (1) · No longer Shareholder (1) · No longer Officer (1) · Capital: €740,000
26 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement) · Capital: €740,000
15 Jul 2011
Annual report for the year ending 31/12/2010 (only announcement) · Capital: €740,000
15 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement) · Capital: €740,000
8 Aug 2009
Annual report for the year ending 31/12/2008 (only announcement) · Capital: €740,000
10 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement) · Capital: €740,000
14 Sept 2007
Annual report for the year ending 31/12/2006 (only announcement) · Capital: €740,000
13 Jul 2007
Capital: €740,000
1 Mar 2007
No longer Officer (1) · Capital: €740,000
19 Jul 2006
Annual report for the year ending 31/12/2005 (only announcement) · Capital: €740,000
17 Jun 2005
Annual report for the year ending 31/12/2004 (only announcement) · Capital: €740,000
7 Jun 2005
Annual report for the year ending 31/12/2003 (only announcement) · Capital: €740,000
21 Sept 2004
Merger: Kristopher Rosenberger GmbH, Rosenberger Tankstellenbetriebs-GmbH · Capital: €740,000
30 Jan 2004
Member of the Supervisory Board (3) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1) · Capital: €740,000
5 Nov 2003
Annual report (only announcement) · MD (3) · SH (1) · PPA (2) · No longer CxO (2) · SH: Heinrich Rosenberger Familienholding GmbH · Capital: €740,000 …
2 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement)
1 Jul 2003 as Rosenberger Restaurant AG
Member of the Supervisory Board (1) · Officer (2) · No longer CxO (1) · No longer Supervisor (2) · No longer PPA (1) · Spin-off: Wolfgang Rosenberger GmbH · Name: Rosenberger Restaurant AG
7 Jun 2003
Merger: Rosenberger Restaurant GmbH
29 May 2003
Merger: Rosenberger Restaurant-Betriebs- GmbH
28 May 2003
Annual report for the year ending 31/12/2000 (only announcement)
23 May 2003
Annual report for the year ending 31/12/2001 (only announcement) · Officer (1) · Proxy
28 Dec 2002
Member of the Executive Board: Franz Groißenberger · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (5) · No longer Member of the Executive Board (1)
26 Sept 2001
No longer Member of the Supervisory Board (2)
11 Aug 2000 via Hotel am Messezentrum GmbH
Shareholding: Rosenberger Hotel Salzburg GmbH
9 Feb 2000 via Rosenberger Restaurant GmbH
Managing Director (2) · Officer (2) · No longer Shareholder: Heinrich Rosenberger
26 Jan 2000 as Rosenberger AG
Name: Rosenberger AG
21 Jan 2000 as Rosenberger Akitengesellschaft
Annual report (only announcement) · Supervisor (7) · No longer PPA (3) · CxO (3) · No longer MD (1) · No longer SH: Christine Rosenberger Familienholding GmbH, Heinrich Rosenberger Familienholding …
20 Jan 2000
Annual report for the year ending 31/12/1999 (only announcement) · Capital: €740,000
20 Jan 2000
Shareholder: Christine Rosenberger Familienholding GmbH, Heinrich Rosenberger Familienholding GmbH · Capital: €740,000
19 Nov 1999
Annual report for the year ending 31/12/1998 (only announcement) · Capital: 10M ATS
16 Feb 1999
Annual report for the year ending 31/12/1997 (only announcement) · Capital: 10M ATS
25 Apr 1997
Deadline for annual balance: 31.12. · Capital: 10M ATS
26 Jul 1996
Officer (2) · No longer Officer (1) · Capital: 10M ATS
22 Dec 1995
Shareholder: Christine Rosenberger Familienholding GmbH, Heinrich Rosenberger Familienholding GmbH · Capital: 10M ATS
21 Nov 1995
Capital: 500,000 ATS
27 Sept 1995
No longer Shareholder (3) · Shareholder: Christine Rosenberger Familienholding GmbH, Heinrich Rosenberger Familienholding GmbH · Capital: 500,000 ATS
10 Sept 1994
Officer: Franz Groißenberger · No longer Officer (1) · Capital: 500,000 ATS
21 Apr 1994 as Rosenberger GmbH
Reg­is­tra­tion · MD (1) · SH (3) · PPA (2) · Address · Deadline for annual balance: 30.11. · Capital: 500,000 ATS · Seat: St. Pölten, Austria · Legal form: Gesellschaft mit beschränkter Haftung …

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