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Walter Rothensteiner, Vienna, Austria

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6 Oct 2020
No longer Member of the Supervisory Board: Walter Rothensteiner
2 Oct 2020
No longer Chair of the Supervisory Board: Walter Rothensteiner
24 Sept 1996
Annual report for the year ending 31/12/1995 (only announcement) · Chair of the Supervisory Board: Walter Rothensteiner · SB (3) · No longer Chair SB (1) · No longer SB (2) · Capital: 400M ATS
31 May 1994
Annual report for the year ending 31/12/1992 (only announcement) · Reg­is­tra­tion: 31/05/1994 · SB (14) · ppa (5) · Dep. Chair SB (3) · Chair SB (1) · CxO (1) · Address …
21 Jul 2020
Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board (5) · Authorized signatory (ppa) (4) · No longer Member of the Supervisory Board (3)
7 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement) · Member of the Supervisory Board: Klemens Breuer, Walter Rothensteiner · No longer SB (1) · No longer ppa (1) · Company statute
5 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement) · No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · Authorized signatory (ppa) (1)
8 Nov 2022
Member of the Supervisory Board: Michael Kafesie · No longer Member of the Supervisory Board: Walter Rothensteiner
4 Nov 2022
Member of the Supervisory Board: Michael Kafesie · No longer Member of the Supervisory Board: Walter Rothensteiner
18 Aug 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Jan 1999
Annual report for the year ending 30/06/1997 (only announcement) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
7 Mar 1997
Deputy Chair of the Supervisory Board: Walter Rothensteiner · Managing Director (1) · Member of the Supervisory Board (1) · No longer Managing Director (1) · No longer Dep. Chair SB (1)
28 Jan 1995
Member of the Supervisory Board: Walter Rothensteiner · No longer Member of the Supervisory Board (1)
8 Nov 2022
Member of the Supervisory Board: Michael Kafesie · No longer Member of the Supervisory Board: Walter Rothensteiner
4 Nov 2022
Member of the Supervisory Board: Michael Kafesie · No longer Member of the Supervisory Board: Walter Rothensteiner
18 Aug 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Dec 1997
Annual report for the year ending 30/06/1997 (only announcement) · Member of the Supervisory Board: Walter Rothensteiner · Deputy Chair of the Supervisory Board (1)
11 Mar 1997
Annual report for the year ending 30/06/1996 (only announcement) · Deputy Chair of the Supervisory Board: Walter Rothensteiner · MD (1) · SB (1) · No longer MD (1) · No longer Dep. Chair SB (1)
15 Dec 1994
Member of the Supervisory Board: Walter Rothensteiner · No longer Member of the Supervisory Board (1)
20 Jan 2023
Member of the Supervisory Board: Michael Höllerer · No longer Member of the Supervisory Board: Walter Rothensteiner
19 Jan 2023
Deputy Chair of the Supervisory Board: Michael Höllerer · No longer Deputy Chair of the Supervisory Board: Walter Rothensteiner
7 Feb 2008
Annual report for the year ending 30/09/2007 (only announcement) · Member of the Executive Board: Kurt J. Miesenböck · Member of the Supervisory Board: Erwin Hameseder · No longer CxO: Erwin Hameseder
13 Oct 2001 as LLI Holding AG
Reg­is­tra­tion: 13/10/2001 · Chair SB: Christian Konrad · Dep. Chair SB: Walter Rothensteiner · CxO (2) · SB (1) · Address · Deadline for annual balance: 30.09. · Capital: €2,204,303 …
13 Oct 2001 as LLI Holding AG
Reg­is­tra­tion · Member of the Executive Board (2) · Member of the Supervisory Board (3) · Deadline for annual balance: 30.09. · Capital: €2,204,303
9 Jun 2020 as Oesterreichische Kontrollbank
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · SB: Matthias Heinrich, Herbert Pichler, Johann Strobl · No longer SB: Gerda Holzinger, Walter Rothensteiner …
4 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 (only announcement) · Dep. Chair SB: Johann Strobl · SB: Matthias Heinrich, Herbert Pichler · No longer SB: Gerda Holzinger, Walter …
11 Jun 1998
Annual report for the year ending 31/12/1997 (only announcement) · Member of the Supervisory Board (12) · No longer SB (5) · No longer SB: Mag Helga Schmid · No longer ppa: Elfriede Artner
17 Jun 1997
Annual report for the year ending 31/12/1996 (only announcement) · Dep. Chair SB: Walter Rothensteiner · SB (4) · No longer CxO (1) · No longer SB (1) …
8 Aug 1995
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board: KR Dr Klaus Liebscher, KR Walter Flöttl
13 Oct 2020
No longer Member of the Supervisory Board: Walter Rothensteiner · No longer Authorized signatory (ppa) (1)
6 Oct 2020
No longer Chair of the Supervisory Board: Walter Rothensteiner · No longer Authorized signatory (ppa) (1)
15 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement) · Chair SB: Walter Rothensteiner · SB (6) · No longer SB (5) · Dep. Chair SB (1) · MD (1) · No longer Dep. Chair SB (1) …
15 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement) · SB (8) · No longer SB (5) · MD (1) · SH (1) · No longer MD (1) · Change of shareholdings: Casinos Austria AG, Lotto-Toto … …
4 Aug 1999
Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board: Walter Rothensteiner, Karl Stoss · Authorized signatory (ppa) (1) · No longer ppa: Bruno Kasparek
14 Nov 2017 as Österreichische Raiffeisen-Einlagensicherung eG
Member of the Executive Board: Martin Schaller · No longer Member of the Executive Board: Walter Rothensteiner, Johannes Schuster
9 Nov 2017 as Österreichische Raiffeisen-Einlagensicherung eG
No longer Member of the Executive Board: Johannes Schuster · Dismissed: Walter Rothensteiner
26 Jun 2013 as Österreichische Raiffeisen-Einlagensicherung eG
No longer Authorized signatory (ppa): Johannes Schuster · Member of the Executive Board (10) · No longer Member of the Executive Board (1)
11 Jun 2013 as Österreichische Raiffeisen-Einlagensicherung eG
No longer Authorized signatory (ppa): Johannes Schuster · Member of the Executive Board (8)
6 Mar 1996 as Österreichische Raiffeisen-Einlagensicherung eG
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · No longer Member of the Executive Board: Dipl-Vw Dr Günther Schlenck · Dismissed: Dr Klaus Liebscher
8 Aug 2017
No longer Member of the Supervisory Board: Kurt Geiger, Walter Rothensteiner · Member of the Supervisory Board (8)
29 Jul 2017
Chair of the Supervisory Board: Erwin Hameseder · Deputy Chair of the Supervisory Board: Martin Schaller · No longer Chair SB: Walter Rothensteiner · No longer SB: Kurt Geiger · SB (7)
14 Jun 2001 as Raiffeisen International Beteiligungs AG
CxO: Heinz Hödl, Herbert Stepic, Heinz Wiedner · Chair SB: Walter Rothensteiner · No longer MD (3) · Dep. Chair SB (1) · SB (2) · No longer SH: Raiffeisen Zentralbank Österreich AG …
14 Jun 2001 as Raiffeisen International Beteiligungs AG
CxO: Heinz Hödl, Herbert Stepic, Heinz Wiedner · SB (4) · No longer MD (3) · No longer SH: Raiffeisen Zentralbank Österreich AG · Name: Raiffeisen International Beteiligungs AG
21 Jul 2023
Chair of the Supervisory Board: Burkhard Gantenbein · Deputy Chair of the Supervisory Board: Marie-V. Brunner · SB: Rudolf Könighofer · No longer Chair SB: Walter Rothensteiner
25 Jul 2012 as UNIQA Versicherungen AG
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
10 Jul 2012 as UNIQA Versicherungen AG
Chair of the Supervisory Board: Walter Rothensteiner · Deputy Chair of the Supervisory Board: Erwin Hameseder · SB: Peter Gauper, Johannes P. Schuster · No longer Chair SB (1) · No longer SB (1)
6 Sept 2006 as UNIQA Versicherungen AG
Consolidated Annual report for the year ending 31/12/2005 (only announcement) · Deputy Chair of the Supervisory Board (2) · SB (2) · No longer Dep. Chair SB (2) · No longer SB (1)
4 Nov 1999 as UNIQA Versicherungen AG
Deputy Chair of the Supervisory Board (5) · Member of the Supervisory Board (24) · Chair SB (1) · Merger: BARC Versicherungs-Holding AG · Capital: 1.46B ATS · Name: UNIQA Versicherungen AG
4 Nov 1999 as UNIQA Versicherungen AG
Member of the Supervisory Board (30) · Merger: BARC Versicherungs-Holding AG · Capital: 1.46B ATS · Name: UNIQA Versicherungen AG · Company statute
12 Aug 1995 as Versicherungsanstalt der österreichischen Bundesländer, Versicherungsaktiengesellschaft
Annual report for the year ending 31/12/1994 (only announcement) · Chair of the Supervisory Board: Walter Rothensteiner · SB (1) · No longer CxO (1) · No longer Chair SB (1) · No longer SB (1)
20 Jun 2023
Annual report for the year ending 31/12/2022 (only announcement) · No longer Member of the Supervisory Board: Walter Rothensteiner · Member of the Supervisory Board (4)
17 Jun 2023
Annual report for the year ending 31/12/2022 (only announcement) · Chair SB: Burkhard Gantenbein · Dep. Chair SB: Johann Strobl · SB: Rudolf Könighofer, Christian Kuhn · No longer Chair SB: Walter …
28 Apr 2020
Annual report for the year ending 31/12/2019 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4) · Insurance companies
22 Apr 2020
Annual report for the year ending 31/12/2019 (only announcement) · Chair SB: Walter Rothensteiner · Dep. Chair SB: Christian Kuhn · SB: Burkhard Gantenbein, Erwin Hameseder · No longer Dep … …
30 Oct 1999 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
Dep. Chair SB: Gottfried Wanitschek · No longer Dep. Chair SB: Walter Rothensteiner · No longer CxO (3) · Chair SB (1) · SB (2) · No longer CEO (1) · No longer Chair SB (1) · No longer SB (2)
30 Oct 1999 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
Member of the Supervisory Board (4) · No longer Member of the Executive Board (4) · No longer Member of the Supervisory Board (4) · Break-up: AUSTRIA Schaden- und Unfallversicherung AG
21 Jan 1997 as AUSTRIA-COLLEGIALITÄT Österreichische Versicherung AG
Deputy Chair of the Supervisory Board: Walter Rothensteiner · Authorized signatory (ppa): Hannes Bogner · No longer SB (7) · CxO (3) · SB (1) · No longer Dep. Chair SB (2) · No longer CxO (2)
18 Jul 2023
Annual report for the year ending 31/12/2022 (only announcement) · Member of the Supervisory Board: Monika Henzinger, Johann Zöchling · No longer Member of the Supervisory Board (3)
28 Jul 2011 as Austria Versicherungsverein auf
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Executive Board: Andreas Brandstetter, Peter Eichler · Member of the Supervisory Board (2) · No longer CxO (2)
13 Jul 2011 as Austria VVaG Privatstiftung
Annual report for the year ending 31/12/2010 (only announcement) · CEO: Andreas Brandstetter · CxO: Peter Eichler · SB (2) · No longer CEO (1) · No longer Dep.CEO (1) · No longer SB (1)
10 Nov 2020
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (5)
3 Nov 2020
Deputy Chair of the Supervisory Board: Andreas Treichl · No longer Deputy Chair of the Supervisory Board: Valerie Höllinger · Member of the Supervisory Board (4) · No longer SB (4)
9 Jan 2020
Member of the Supervisory Board: Hans Peter Kammerer · No longer Member of the Supervisory Board: Herwig Pecoraro
11 Jun 2014
Member of the Supervisory Board: Othmar Stoss · Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
1 Dec 2004
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
1 Dec 2004
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)

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