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Süba AG, Vienna, Austria

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Süba AG

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Risk report
Süba AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Süba AG
SÜBA Beteiligungs AG

Identification

Fb
Firmenbuch 082505g
EUID
ATBRA.082505-000

Address

Wipplingerstraße 35, 4. Stock, 1010 Wien, Austria

Financial performance

Earnings

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Revenue

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Employees

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History

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Legal Structure

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1Member of the Executive Board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
35 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
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Return on equity
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Balance
from 2019 to 2020
Profit & Loss
from 2019 to 2020
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Publications

4 Jun 2026
Shareholder: HHII Beteiligungs GmbH
17 Jan 2026
No longer Chair of the Supervisory Board: N.N. · No longer Deputy Chair of the Supervisory Board: N.N. · No longer Member of the Supervisory Board: F. Neller · No longer ppa: W. A
11 Dec 2025
Member of the Executive Board: N.N. · No longer Member of the Executive Board: N.N.
7 Oct 2025
Order of the court of 03.10.2025 9 S 64/25p Commercial Court of Vienna Change of designation from restructuring to  …
13 Aug 2025
No longer Shareholder: Hallmann Holding International Investment GmbH
16 May 2025
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Apr 2025
Persons · Ini­ti­a­tion · In­sol­vency ad­min­is­tra­tor
16 Apr 2025
Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
4 Feb 2025
Member of the Executive Board (2)
17 Oct 2024
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
1 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
23 Dec 2022
Annual report for the year ending 31/12/2021
4 Oct 2022
Merger: KH Dreiundzwanzig Immobilienprojektgesellschaft mbH
2 Apr 2022
Resolution of the Annual General Meeting dated 05.05.2021
4 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Oct 2021
Company statute
22 Sept 2020
Annual report for the year ending 31/12/2019
27 Mar 2020
Member of the Executive Board (2)
12 Feb 2020
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Jul 2019
Shareholder: Hallmann Holding International Investment GmbH
14 Mar 2019 via IBA Immobilien Beteiligungs und Anlage GmbH also 18/04/2018, 19/09/2016
Shareholder: IBA Immobilien Beteiligungs und Anlage GmbH
23 Jan 2019
Address
15 Jan 2019
Authorized signatory (ppa) (1)
10 Oct 2018
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer SB (2)
12 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Oct 2017 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2016 (only announcement)
19 Jan 2017 as SÜBA Beteiligungs AG
Member of the Supervisory Board (1)
26 Aug 2016 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2015 (only announcement)
25 Mar 2016 as SÜBA Beteiligungs AG
Authorized signatory (ppa) (1)
13 Nov 2015 as SÜBA Beteiligungs AG
No longer Member of the Supervisory Board (4) · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · Company statute
30 Jun 2015 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2014 (only announcement)
22 May 2014 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2013 (only announcement)
23 Apr 2013 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2012 (only announcement)
12 Jul 2012 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2011 (only announcement) · Company statute
2 Sept 2011 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2010 (only announcement)
14 Jul 2010 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2009 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Jul 2009 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2008 (only announcement) · No longer Member of the Executive Board (1)
18 Apr 2009 as SÜBA Beteiligungs AG
Member of the Executive Board (2)
20 Mar 2009 as SÜBA Beteiligungs AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Nov 2008 as SÜBA Beteiligungs AG
Merger agreement of 17.07.2008 resolution of the general meeting of 17.07.2008 of the SÜBA Grundstückbeteiligungs ...
7 Nov 2008 as SÜBA Beteiligungs AG
Merger agreement dated 17.07.2008 Resolution of the Annual General Meeting of 17.07.2008 of the SÜBA …
28 Oct 2008 as SÜBA Beteiligungs AG
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
11 Jan 2008 as SÜBA Beteiligungs AG
Capital: €9,198,000 · Company statute
21 Dec 2007 as SÜBA Beteiligungs AG
Annual report for the year ending 31/08/2007 (only announcement) · Deadline for annual balance: 31.12. · Company statute
6 Dec 2007 as SÜBA Beteiligungs AG
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
27 Sept 2007 as SÜBA Beteiligungs AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Sept 2007 as SÜBA Beteiligungs AG
Persons · Deadline for annual balance: 31.08. · Company statute
24 Apr 2007 as SÜBA Beteiligungs AG
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
23 Nov 2006 as SÜBA Beteiligungs AG
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
14 Jul 2006 as SÜBA Beteiligungs AG
Member of the Executive Board (1)
8 Mar 2006 as SÜBA Beteiligungs AG
Member of the Executive Board (1) · No longer CEO (1)
2 Feb 2006 as SÜBA Beteiligungs AG
Member of the Executive Board (1) · Member of the Supervisory Board (1)
1 Feb 2006 as SÜBA Beteiligungs AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
20 Dec 2005 as SÜBA Beteiligungs AG
Consolidated Annual report for the year ending 31/12/2004 (only announcement)
24 Nov 2005 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2003 (only announcement) · No longer SB (3) · Dep. Chair SB (1) · Chair SB (1) · SB (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1)
15 Nov 2003 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 May 2003 as SÜBA Beteiligungs AG
Member of the Supervisory Board (1)
18 Mar 2003 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (1)
7 Jun 2002 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/2000 (only announcement) · No longer Member of the Supervisory Board (1)
29 Jun 2001 as SÜBA Beteiligungs AG
Member of the Executive Board (1) · No longer Deputy CEO (1)
27 Jul 2000 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Supervisory Board (1)
26 Nov 1999 as SÜBA Beteiligungs AG
Merger: Objekt Steinböckengasse Vermietungsgesellschaft mbH
13 Nov 1999 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/1998 (only announcement)
20 Oct 1999 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/1997 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Jun 1998 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/1996 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Jan 1998 as SÜBA Beteiligungs AG
Persons · Address
25 Oct 1996 as SÜBA Beteiligungs AG
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
2 Aug 1996 as SÜBA Beteiligungs AG
Annual report for the year ending 31/12/1994 (only announcement)
28 Sept 1995 as SÜBA Beteiligungs AG
No longer Member of the Supervisory Board (3) · Chair SB (1) · Dep. Chair SB (1) · SB (3) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · Capital: 126M ATS · Company statute
4 Mar 1994 as SÜBA Beteiligungs AG
Reg­is­tra­tion: 04/03/1994 · SB (4) · CEO (1) · Dep. Chair SB (1) · Chair SB (1) · Dep.CEO (1) · Address · Deadline for annual balance: 31.12. · Capital: 1,000,000 ATS · Seat: Vienna, Austria …
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Mentions

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via WZ in Wzfma
Shareholding: AGK Komplementär GmbH
11 Sept 2020 in Hrdk also 02/09/2020
SÜBA Deutschland Bau- und Projektmanagement GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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