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SPZ Austria Beteiligungs GmbH, Gmunden, Austria

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Name

SPZ Austria Beteiligungs GmbH
SPZ Beteiligungs GmbH
HZ Beteiligungs GmbH
HZ Beteiligungs-AG

Register

Fb
Firmenbuch 183607k

Address

Hans Hatschek-Straße 25, 4810 Gmunden, Austria
Salzburg, Austria

Corporate purpose

Holding and managing investments

History

Legal Representatives

Network

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Publications

28 Jul 2022 via Südbayerisches Portland-Zementwerk Gebrüder Wiesböck & Co. GmbH, also 28/07/2020, 17/08/2016, 17/07/2015, 13/07/2015, 14/10/2014, 22/08/2013, 22/08/2013, 08/08/2012, 19/07/2011, 19/07/2011, 04/10/2010, 27/07/2009, 27/07/2009, 11/08/2008, 11/08/2008, 20/11/2007.
Shareholder: Südbayerisches Portland-Zementwerk Gebrüder Wiesböck & Co. GmbH
2 Jul 2022
Annual report for the year ending 31/12/2021
26 Oct 2021
Annual report for the year ending 31/12/2020
29 Dec 2020
Con­tin­u­a­tion: 29/12/2020 · Address · Seat: Gmunden, Austria
29 Sept 2020
Annual report for the year ending 31/12/2019
27 Sept 2019
Annual report for the year ending 31/12/2018
25 Sept 2018
Annual report for the year ending 31/12/2017
8 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
28 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
18 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
13 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement)
22 Aug 2013
Annual report for the year ending 31/12/2012 (only announcement)
14 Jul 2012
Annual report for the year ending 31/12/2011 (only announcement)
20 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
18 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
2 Nov 2009 via Leube Zement GmbH, also 15/10/2009.
Shareholding: Zementwerk Leube GmbH
27 Oct 2009 via Zementwerk Hatschek GmbH
Change of shareholdings: Zementwerk Hatschek GmbH
9 Oct 2009 via Zementwerk Hatschek GmbH, also 03/07/2002, 15/09/1999.
Shareholding: Gmundner Zement Produktions- und Handels GmbH
25 Aug 2009
Seat: Salzburg, Austria
18 Aug 2009
Generalversammlungsbeschluss vom 24.06.2009 Spaltung zur Aufnahme eines Vermögensteiles der SPZ Zementwerk Verwaltungs…
17 Jul 2009
Seat: Salzburg, Austria
29 May 2009
Annual report for the year ending 31/12/2008 (only announcement)
24 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement)
14 Nov 2007
Annual report for the year ending 31/12/2006 (only announcement)
8 Nov 2006
Annual report for the year ending 31/12/2005 (only announcement)
4 Nov 2006
Annual report for the year ending 31/12/2004 (only announcement)
12 Aug 2006
Officer: Peter Damberger · No longer Managing Director: Ludwig Nickl
20 Apr 2005 via Gmundner Zementwerke Hans Hatschek GmbH
Shareholding: Gmundner Zementwerke Hans Hatschek AG
2 Mar 2005
Annual report for the year ending 31/12/2003 (only announcement)
23 Feb 2005
Name: SPZ Austria Beteiligungs GmbH
18 Feb 2005 as SPZ Beteiligungs GmbH
Con­tin­u­a­tion: 18/02/2005 · Managing Director: Mike Edelmann · Address · Name: SPZ Beteiligungs GmbH
22 Oct 2004
Shareholder: Südbayerisches Portland- Zementwerk Gebr.Wiesböck & Co.GmbH · No longer Shareholder: HeidelbergCement AG
20 Aug 2003
Annual report for the year ending 31/12/2002 (only announcement)
3 Oct 2002
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
3 Sept 2002 as HZ Beteiligungs GmbH
Annual report for the year ending 31/12/2001 (only announcement) · MD: Ludwig Nickl · No longer CEO: Ludwig Nickl · No longer Dep.CEO: Albrecht Glitz · No longer Supervisor: Ingo Schaffernak …
3 Jul 2002 via Zementwerk Hatschek GmbH
Change of shareholdings: Gmundner Zement Produktions- und Handels GmbH
23 Jan 2002
CEO: Ludwig Nickl · No longer Member of the Executive Board: Ekkehard Deutner
4 Sept 2001
Annual report for the year ending 31/12/2000 (only announcement)
23 Sept 2000
Annual report for the year ending 31/12/1999 (only announcement) · Deputy CEO: Albrecht Glitz · No longer Deputy CEO: Mike Edelmann
30 Jul 1999
Capital: €9,880,900
8 Jul 1999
Address
19 Jun 1999 as HZ Beteiligungs-AG
CxO: Ekkehard Deutner · Dep.CEO: Mike Edelmann · Supervisor: Ingo Schaffernak · Address · Deadline for annual balance: 31.12. · Capital: €70,000 · Seat: Salzburg, Austria …

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