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STRABAG Property and Facility Services GmbH, Vienna, Austria

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Name

STRABAG Property and Facility Services GmbH
DIW Instandhaltung GmbH
DIW Fach GmbH
Fach GmbH

Register

Fb
Firmenbuch 124669m
Lei
5299008YVFVIDDYCS862

Address

Dietrichgasse 25/E-Büro/6.OG, 1030 Wien, Austria

Financials

Employees

Employees

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History

Legal Representatives

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Publications

26 Apr 2024
Address
18 Apr 2024 via H. Triburuzek Installationen GmbH & Co. KG
Limited Partner: H. Triburuzek Installationen GmbH & Co. KG
26 Mar 2024 via H. Triburuzek Installationen GmbH
Shareholding: H. Triburuzek Installationen GmbH
20 Mar 2024 via MÜCK HAUSTECHNIK GmbH
Shareholding: MÜCK HAUSTECHNIK GmbH
21 Dec 2023
Managing Director: Matthias Plattner
8 Jul 2023
Officer: Johannes Booch
5 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Feb 2023
Persons
28 Jan 2023
Managing Director: Marcus Kaller · Member of the Supervisory Board: Klemens Haselsteiner, Jörg Rösler · No longer Managing Director: Udo Borgmann · No longer Member of the Supervisory Board (1)
6 Aug 2022
Annual report for the year ending 31/12/2021
9 Jul 2022
Member of the Supervisory Board: Klemens Haselsteiner · No longer Member of the Supervisory Board (1)
7 May 2022
No longer Officer (1)
4 Jan 2022
Member of the Supervisory Board (5) · No longer Managing Director (1)
12 Oct 2021
Annual report for the year ending 31/12/2020
13 Aug 2021
Managing Director: Udo Borgmann
6 Oct 2020
Annual report for the year ending 31/12/2019
10 Jun 2020
No longer Officer (1)
12 Nov 2019
Officer: Christian Horvath, Jürgen Pranzl
17 Sept 2019
Annual report for the year ending 31/12/2018
11 Sept 2019
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Feb 2019 via Egger PowAir Cleaning Österreich GmbH, also 21/02/2017
Shareholding: Egger PowAir Cleaning GmbH
19 Jul 2018
Annual report for the year ending 31/12/2017
26 Oct 2017
No longer Officer (1) · Shareholder: Ilbau Liegenschaftsverwaltung AG · No longer Shareholder: Ilbau Liegenschaftsverwaltung GmbH · Capital: €1,500,000
18 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
6 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
14 Jun 2016
Address
3 Feb 2016
Officer: Josef Fink
31 Oct 2015
Officer (2)
24 Sept 2015
Name: STRABAG Property and Facility Services GmbH
29 Aug 2015
Annual report for the year ending 31/12/2014 (only announcement)
27 Jun 2015
Annual report for the year ending 30/09/2014 (only announcement)
19 Mar 2015
No longer Member of the Supervisory Board (4)
16 Dec 2014
Deadline for annual balance: 31.12.
5 Nov 2014
No longer Member of the Supervisory Board (1) · SH: Ilbau Liegenschaftsverwaltung GmbH · No longer SH: Voith Industrial Services Beteiligungsverwaltungs GmbH, Voith Paper GmbH · Capital: €1,500,000
13 Jun 2014
No longer Officer (1)
23 Jan 2014
Annual report for the year ending 30/09/2013 (only announcement)
19 Dec 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Dec 2012
Annual report for the year ending 30/09/2012 (only announcement)
27 Apr 2012
Annual report for the year ending 30/09/2011 (only announcement)
10 Oct 2011 via Leadec Beteiligungsverwaltungs GmbH
Shareholder: Voith Industrial Services Beteiligungsverwaltungs GmbH
2 Aug 2011 via JMV GmbH & Co. KG, also 05/07/2010
Shareholder: JMV GmbH & Co. KG
7 Jul 2011
Member of the Supervisory Board (3) · Officer (1) · No longer Member of the Supervisory Board (2)
20 Apr 2011
Annual report for the year ending 30/09/2010 (only announcement)
1 Mar 2011 via Voith GmbH & Co. KGaA
Shareholder: Voith GmbH
9 Oct 2010
Member of the Supervisory Board (2) · Officer (1) · No longer Member of the Supervisory Board (2)
28 Sept 2010 via Leadec Beteiligungsverwaltungs GmbH, also 31/08/2009, 11/05/2009
Shareholder: DIW Deutsche Industriewartung AG
25 Jun 2010
Annual report for the year ending 30/09/2009 (only announcement)
16 Jan 2010
Shareholder: Voith Industrial Services Beteiligungsverwaltungs GmbH · No longer Shareholder: DIW Deutsche Industriewartung AG · Capital: €1,500,000
28 Oct 2009
No longer Officer (1)
16 Jun 2009
Annual report for the year ending 30/09/2008 (only announcement)
22 Oct 2008
No longer Officer (1)
21 Jun 2008
No longer Managing Director (1)
31 May 2008
Annual report for the year ending 30/09/2007 (only announcement)
29 Mar 2008
Officer: David Kohlhauser
6 Nov 2007
Officer (2)
27 Sept 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jun 2007
Annual report for the year ending 30/09/2006 (only announcement)
13 Dec 2006
Officer: Edith Kraus · No longer Officer (1)
14 Oct 2006
Officer: Manfred Woletz · Member of the Supervisory Board (1) · No longer Officer (1)
15 Jun 2006
Annual report for the year ending 30/09/2005 (only announcement)
17 May 2006
Managing Director: Stefan Babsch · No longer Officer: Stefan Babsch · No longer Member of the Supervisory Board (1)
7 Mar 2006
Officer (1) · No longer Officer (1)
23 Nov 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1) · Shareholder: DIW Deutsche Industriewartung AG · No longer SH: DIW Instandhaltung GmbH · Capital: €1,500,000
21 Jul 2005
No longer Member of the Supervisory Board (1) · No longer Officer (1)
24 Jun 2005
Annual report for the year ending 30/09/2004 (only announcement)
24 Dec 2004
No longer Officer (2) · Managing Director (1) · Member of the Supervisory Board (2) · Officer (2) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1) · Address
17 Jun 2004
Annual report for the year ending 30/09/2003 (only announcement)
10 Dec 2003
Annual report for the year ending 30/09/2002 (only announcement)
5 Jun 2003
Member of the Supervisory Board (1) · Officer (1)
27 Nov 2002
No longer Member of the Supervisory Board (1)
20 Nov 2002
Officer (2)
14 Jun 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (1) · Shareholder: DIW Instandhaltung GmbH, Voith Paper AG · Capital: €1,500,000
30 May 2002
No longer Managing Director (1)
30 Jan 2002
Officer (1) · No longer Managing Director (1)
5 Jan 2002
Deadline for annual balance: 30.09.
16 Nov 2001
Shareholder: DIW Instandhaltung GmbH, Voith Paper AG · Capital: €1,000,000
7 Nov 2001
Shareholder: DIW Instandhaltung GmbH, Voith Paper AG · Capital: €740,120
19 Oct 2001
No longer Member of the Supervisory Board (1)
13 Sept 2001
Annual report for the year ending 31/12/2000 (only announcement)
4 Nov 2000
Officer (1)
14 Sept 2000
Annual report for the year ending 31/12/1999 (only announcement)
20 Jul 2000
Managing Director (2) · Member of the Supervisory Board (2) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1)
21 Mar 2000
Officer: Stefan Babsch, Christian Roitner · No longer Officer (1)
19 Jan 2000
Member of the Supervisory Board (2) · Shareholder: DIW Instandhaltung GmbH, Voith Sulzer Papiermaschinen AG · Capital: €375,065
25 Nov 1999
Persons
6 Nov 1999 as DIW Instandhaltung GmbH
Supervisor (2) · No longer Supervisor (2) · SH: DIW Instandhaltung GmbH, Voith Sulzer Papiermaschinen AG · Merger: DIW Industriewartung GmbH · Capital: 5,161,000 ATS · Name: DIW Instandhaltung GmbH
12 Aug 1999 as DIW Fach GmbH
Address · Name: DIW Fach GmbH
9 Jun 1999
Annual report for the year ending 31/12/1998 (only announcement)
16 Mar 1999
Officer (1)
20 Feb 1999
Managing Director (3) · Member of the Supervisory Board (2) · Officer (1) · No longer Managing Director (2) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
10 Feb 1999
Shareholder: DIW Instandhaltung GmbH · No longer Shareholder: Fach Privatstiftung · Capital: 4,000,000 ATS
15 Jan 1999
Officer (1)
4 Aug 1998
Officer (1) · No longer Officer (1)
15 Jul 1998
Shareholder: DIW Instandhaltung GmbH · No longer Shareholder: Deutsche Industriewartung GmbH & Co. KG (HRA 11272 Amtsgericht Stuttgart) · Capital: 4,000,000 ATS
14 Jul 1998
Annual report for the year ending 31/12/1997 (only announcement)
24 Feb 1998
Officer (1)
6 May 1997
Managing Director (1) · Member of the Supervisory Board (3) · SH: Deutsche Industriewartung GmbH & Co. KG (HRA 11272 Amtsgericht Stuttgart), Fach Privatstiftung · Capital: 4,000,000 ATS · Proxy
9 Apr 1997
No longer Shareholder (1) · No longer Officer (1) · Shareholder: Fach Privatstiftung · Capital: 4,000,000 ATS
8 Apr 1997
Persons
11 Nov 1994 as Fach GmbH
Reg­is­tra­tion · MD (1) · SH (1) · PPA (2) · Address · Deadline for annual balance: 31.12. · Capital: 4,000,000 ATS · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung …

Mentions

28 Sept 2023
Direct parent: Strabag SE
28 Sept 2023
Ultimate parent: Strabag SE

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