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SILHOUETTE International Schmied AG, Linz, Austria

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Name

SILHOUETTE International Schmied AG
A. Schmied Beteiligungs AG

Identification

Fb
Firmenbuch 078436y
Lei
529900YL19KODIJN3737
EUID
ATBRA.078436-000

Address

Ellbognerstrasse 24, 4020 Linz, Austria

Corporate purpose

Eyewear-Design-Production-Marketing

Financials

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

23 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
10 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Nov 2024
No longer Authorized signatory (ppa): Julia Gal-Konwalinka
16 Oct 2024
Annual report for the year ending 31/01/2024
16 Oct 2024
Patent: Method for Producing a Spectacle ARM
12 Jun 2024 in Sat
State Aid (€189,128): Environmental promotion in Germany SANOFF
3 Jan 2024
Patent: Optical Filter for Sunglasses
31 Oct 2023
Annual report for the year ending 31/01/2023
21 Jul 2023
Member of the Supervisory Board: Patrick Rasquinet · No longer Member of the Supervisory Board: Daniela Huemer
20 Jun 2023
Word figurative mark: “LiteStyle“
24 Nov 2022
Patent: Scharniergelenk für eine Brille
3 Nov 2022
Annual report for the year ending 31/01/2022
2 Aug 2022
Patent: Brillenbügel
Year 2022 in Euipods
11 registered designs
5 May 2022
Patent: Scharniergelenk für eine Brille
4 May 2022
No longer Member of the Executive Board: Christian Ender
Year 2021 in Euipods
16 registered designs
29 Oct 2021
Annual report for the year ending 31/01/2021
30 Jul 2021
No longer Authorized signatory (ppa) (1)
10 Mar 2021
CEO: Reinhard Mahr · Member of the Executive Board: Christian Ender, Michael Schmied, Thomas Windischbauer · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Mar 2021
Authorized signatory (ppa): Josef Jobst
Year 2020 in Euipods
29 registered designs
30 Nov 2020 in Sat
State Aid (€626,886): COVID-19; Compensation Scheme: Directive for fixed cost subsidies.
13 Oct 2020
Annual report for the year ending 31/01/2020
18 Jul 2020
Patent: Brillenbügel
15 Jul 2020
Deputy CEO: Arnold Schmied · No longer Deputy CEO: Gerhard Mayer
21 Jan 2020
Patent: Method for Determining the Optical Centre Point of the Lenses of Spectacles to BE Manufactured for a Spectacles Wearer
16 Nov 2019
Member of the Supervisory Board: Arnold Schmied · No longer Member of the Supervisory Board: Arnold Schmied
16 Nov 2019
Deputy CEO: Gerhard Mayer
15 Nov 2019
Wordmark: “LST“
13 Nov 2019
Member of the Executive Board: Reinhard Mahr, Michael Schmied · Member of the Supervisory Board: Andreas Meier, Arnold Schmied · No longer Member of the Executive Board: Andreas Meier, Arnold Schmied
Year 2019 in Euipods
13 registered designs
17 Oct 2019
Patent: Brillenbügel
10 Oct 2019
Annual report for the year ending 31/01/2019
3 Oct 2019
Member of the Executive Board: Christian Ender
20 Sept 2019
Wordmark: “PPX“
3 Sept 2019
Word figurative mark: “evil eye“
16 Jul 2019
Member of the Supervisory Board: Daniela Huemer · No longer Deputy CEO: Hanns Pladerer
4 Jun 2019
No longer Authorized signatory (ppa) (1)
2 Mar 2019
No longer Member of the Supervisory Board: Wolfgang Wünsche · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · Proxy policy
27 Feb 2019
Patent: Eyewear with Adjustable Nosepads
5 Feb 2019
Patent: Verfahren zur Einpassung von Brillengläsern in Vollrand-Brillenrahmen
Year 2018 in Euipods
17 registered designs
15 Nov 2018
Patent: Frameless Glasses
10 Oct 2018
Annual report for the year ending 31/01/2018
5 Jun 2018
Member of the Executive Board: Thomas Windischbauer · No longer Member of the Executive Board: Jan Rosenberg
26 May 2018
Member of the Executive Board: Arnold Schmied · No longer Member of the Supervisory Board: Arnold Schmied
3 May 2018
Patent: Verfahren zur Einpassung von Brillengläsern in Vollrand-Brillenrahmen
1 Feb 2018
Patent: Verfahren zur Einpassung von Brillengläsern in Vollrand-Brillenrahmen
16 Jan 2018
Member of the Executive Board: Andreas Meier · No longer Member of the Supervisory Board: Andreas Meier · No longer Authorized signatory (ppa) (1) · Address
Year 2017 in Euipods
11 registered designs
18 Jul 2017
Wordmark: “VISION SENSATION“
11 Apr 2017
Member of the Supervisory Board: Andreas Meier
Year 2016 in Euipods
9 registered designs
24 Oct 2016
Word figurative mark: “Silhouette ATELIER COLLECTION“
12 Oct 2016
Patent: Hinge Joint for Eyeglasses
6 Oct 2016
Patent: Brille mit Verstellbarer Nasenabstützung
29 Jul 2016
Patent: Verfahren zur Einpassung von Brillengläsern in Vollrand-Brillenrahmen
16 Apr 2016
Member of the Executive Board: Jan Rosenberg
16 Feb 2016
No longer Member of the Executive Board: Daniel Rogger
Year 2015 in Euipods
9 registered designs
17 Oct 2015
Deputy CEO: Hanns Pladerer
Year 2014 in Euipods
5 registered designs
15 Oct 2014
No longer Member of the Supervisory Board (1)
19 Aug 2014
Member of the Supervisory Board: Wolfgang Wünsche
18 Jul 2014
Deputy CEO: Gerhard Mayer · No longer Deputy CEO (1)
29 Mar 2014
Deputy CEO (1) · Member of the Supervisory Board (2)
19 Mar 2014
No longer Authorized signatory (ppa) (2)
15 Feb 2014
Member of the Supervisory Board: Arnold Schmied · No longer Member of the Supervisory Board (1)
3 Dec 2013
Member of the Executive Board: Daniel Rogger · No longer Member of the Executive Board: Arnold Schmied
Year 2013 in Euipods
12 registered designs
13 Nov 2013
Patent: Glasses
4 Sept 2013
Member of the Executive Board: Thomas Windischbauer · No longer Authorized signatory (ppa): Thomas Windischbauer · No longer Member of the Executive Board (1)
21 Jul 2013
Word figurative mark: “Silhouette TITAN SHAPES SYSTEM“
21 Jul 2013
Wordmark: “TITAN SHAPES SYSTEM“
21 Jul 2013
Wordmark: “SILHOUETTE SHAPES SYSTEM“
18 Jun 2013
No longer Authorized signatory (ppa) (1)
8 Jun 2013
No longer Authorized signatory (ppa) (1)
Year 2012 in Euipods
8 registered designs
17 Nov 2012
Authorized signatory (ppa) (1)
31 Oct 2012
Patent: Brillenbügel
16 Oct 2012
Deputy CEO: Hanns Pladerer
14 Sept 2012
Wordmark: “EVIL EYE“
18 Jan 2012
Patent: Spectacles
Year 2011 in Euipods
24 registered designs
13 Dec 2011
No longer Authorized signatory (ppa) (1)
12 Oct 2011
Patent: Nose Support for Eyeglasses
6 Oct 2011
Authorized signatory (ppa) (2)
4 Aug 2011
Patent: Brillenbügel
14 Jul 2011
No longer Authorized signatory (ppa) (1)
4 Feb 2011
Member of the Supervisory Board (1)
13 Jan 2011
Patent: Brillenbügel
13 Jan 2011
Patent: ARM for a Pair of Glasses
Year 2010 in Euipods
10 registered designs
29 Jun 2010
No longer Deputy CEO: Arnold Schmied · Deputy CEO (1)
4 Dec 2009
No longer Authorized signatory (ppa) (1)
27 Nov 2009
Authorized signatory (ppa) (1)
Year 2009 in Euipods
14 registered designs
17 Jul 2009
No longer Authorized signatory (ppa) (1)
12 Mar 2009
No longer Authorized signatory (ppa) (1)
7 Feb 2009
Deputy CEO: Arnold Schmied
1 Feb 2009
Word figurative mark: “Silhouette GERNE BRILLE TRAGEN“
1 Feb 2009
Wordmark: “INLINE“
1 Feb 2009
Figurative mark
Year 2008 in Euipods
17 registered designs
15 Nov 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
7 Dec 2007
Deputy CEO: Hanns Pladerer · Member of the Supervisory Board (1) · No longer Deputy CEO (1)
10 Feb 2007
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
10 Feb 2007
No longer Member of the Executive Board (1)
22 Nov 2006
Patent: Device for Fixing a Structural Part to an Eyeglass Lens
22 Feb 2006
Patent: Hinge for Eyeglasses
4 Oct 2005
No longer Authorized signatory (ppa) (1)
3 May 2005
Patent: Eyeglass Frame
19 Apr 2003
Authorized signatory (ppa) (2)
5 Oct 2002
No longer Authorized signatory (ppa) (1)
17 Nov 2001
Annual report for the year ending 31/01/2001 (only announcement) · Capital: €4,510,000
21 Dec 2000
No longer Member of the Executive Board: Arnold Schmied · No longer ppa (2) · Dep.CEO (1) · CxO (3) · SB (2) · Name: SILHOUETTE International Schmied AG · Eyewear-Design-Production-Marketing
19 Aug 1994 as A. Schmied Beteiligungs AG
No longer Authorized signatory (ppa) (1)
9 Feb 1994 as A. Schmied Beteiligungs AG
Reg­is­tra­tion: 09/02/1994 · ppa (6) · Dep.CEO (2) · CxO (2) · Address · Deadline for annual balance: 31.01. · Capital: 45.1M ATS · Seat: Linz, Austria · Legal form · Name: A. Schmied Beteiligungs AG
9 Feb 1994 as A. Schmied Beteiligungs AG
No longer Member of the Executive Board (1)
There are no publications matching your search.

Mentions

4 Nov 2024 in Ktreg also 30/04/2004, 21/04/2004
Shareholding: Silhouette Schweiz GmbH
1 Jul 2024 in Psc
Companies House - Persons with Significant Control
23 Apr 2024 in Vr
Shareholding: Silhouette Czechia s.r.o
26 Nov 2020 in Bmjfbv
Shareholding: neubau eyewear GmbH
There are no publications matching your search.

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