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SECURA GmbH, Graz, Austria

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SECURA GmbH

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Risk report
SECURA GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

SECURA GmbH
SECURA Versicherungsmakler- und Handels-GmbH

Identification

Fb
Firmenbuch 172843g
EUID
ATBRA.172843-000

Address

Fabriksgasse 27, 8020 Graz, Austria
Deutschlandsberg, Austria

Corporate purpose

Insurance brokerage office

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
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Publications

3 Jan 2026
Authorized signatory (ppa): Raphael Peitler · No longer Authorized signatory (ppa): Elfriede Gaar
16 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
7 Nov 2024
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
5 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Feb 2023
Managing Director: Michael Herzhofer
5 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
6 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Jan 2020
Authorized signatory (ppa): Sarah Schnitter
11 Jan 2020
Authorized signatory (ppa): Christian Geyer
7 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Feb 2019
No longer Shareholder (1) · Shareholder: Secura Holding GmbH · Capital: €36,400
22 Feb 2019
Address · Seat: Graz, Austria
21 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
7 Dec 2016
Authorized signatory (ppa): Elfriede Gaar · No longer Authorized signatory (ppa) (1)
21 May 2016
Annual report for the year ending 31/12/2015 (only announcement)
8 Jan 2016
Shareholder (1) · No longer Shareholder (1) · Capital: €36,400
30 May 2015
Annual report for the year ending 31/12/2014 (only announcement)
1 Apr 2015
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
8 Jan 2014
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
5 Sept 2013
Annual report for the year ending 31/12/2012 (only announcement)
15 Jan 2013
No longer Managing Director (1)
11 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement)
14 Jan 2012
Authorized signatory (ppa) (1)
24 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
17 Aug 2010
Annual report for the year ending 31/12/2009 (only announcement)
3 Dec 2009
Annual report for the year ending 31/12/2008 (only announcement)
4 Jun 2009
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
3 Jul 2008
Annual report for the year ending 31/12/2007 (only announcement)
3 Aug 2007
Annual report for the year ending 31/12/2006 (only announcement)
18 Jul 2006
Annual report for the year ending 31/12/2005 (only announcement)
30 May 2006
Managing Director (1)
28 Dec 2005
Annual report for the year ending 31/03/2005 (only announcement)
22 Sept 2005
Shareholder (2) · Deadline for annual balance: 31.12. · Capital: €36,400 · Name: SECURA GmbH
21 Sept 2005 as SECURA Versicherungsmakler- und Handels-GmbH
Shareholder (1) · No longer Shareholder (1) · Capital: 500,000 ATS
8 Feb 2005 as SECURA Versicherungsmakler- und Handels-GmbH
Managing Director: Helmut Herzhofer · No longer Managing Director (1)
4 Jan 2005 as SECURA Versicherungsmakler- und Handels-GmbH
Annual report for the year ending 31/03/2004 (only announcement)
26 Nov 2004 as SECURA Versicherungsmakler- und Handels-GmbH
Shareholder (2) · Capital: 500,000 ATS
5 Nov 2003 as SECURA Versicherungsmakler- und Handels-GmbH
Annual report for the year ending 31/03/2003 (only announcement)
12 Mar 2003 as SECURA Versicherungsmakler- und Handels-GmbH
Annual report for the year ending 31/03/2002 (only announcement)
11 Mar 2003 as SECURA Versicherungsmakler- und Handels-GmbH
Annual report for the year ending 31/12/2001 (only announcement)
9 Apr 2002 as SECURA Versicherungsmakler- und Handels-GmbH
Annual report for the year ending 31/12/2000 (only announcement)
9 Apr 2002 as SECURA Versicherungsmakler- und Handels-GmbH
Deadline for annual balance: 31.03.
17 Jul 2001 as SECURA Versicherungsmakler- und Handels-GmbH
Annual report for the year ending 31/12/1999 (only announcement)
14 Jul 2001 as SECURA Versicherungsmakler- und Handels-GmbH
Annual report for the year ending 31/12/1998 (only announcement)
19 Jun 2001 as SECURA Versicherungsmakler- und Handels-GmbH
Managing Director (1) · Shareholder (1) · No longer Managing Director (1) · No longer Shareholder (1) · Address · Capital: 500,000 ATS
11 Nov 1999 as SECURA Versicherungsmakler- und Handels-GmbH
Managing Director (1) · No longer Managing Director (1)
10 Sept 1998 as SECURA Versicherungsmakler- und Handels-GmbH
Reg­is­tra­tion: 10/09/1998 · MD (1) · SH (2) · Address · Deadline for annual balance: 31.12. · Capital: 500,000 ATS · Seat: Deutschlandsberg, Austria …
There are no publications matching your search.

Mentions

22 Jun 2024 in Bmjfbv
Limited Partner: Safe7 Gründer Beteiligungs GmbH & Co. KG
21 Feb 2024 in Bmjfbv
Shareholding: Safe7 Gründer Beteiligungs GmbH
There are no publications matching your search.

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