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Schoellerbank AG, Vienna, Austria

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Name

Schoellerbank AG
SKWB Schoellerbank AG

Register

Fb
Firmenbuch 103232m
Lei
529900ESWL1AEC189F69

Address

Renngasse 3, 1010 Wien, Austria

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

25 Apr 2024
Annual report for the year ending 31/12/2023
25 Apr 2024
Member of the Supervisory Board: Meinrad Küenburg
14 Mar 2024
Officer: Manuela Korn · No longer Officer (2)
9 Nov 2023
Officer (3) · No longer Officer (2)
28 Jul 2023
Officer: Melisa Kovacic, Günter Schnaitt · No longer Officer (2)
18 Apr 2023
Member of the Supervisory Board: Susanne Gstöttner · No longer Member of the Supervisory Board (1) · No longer Officer (1)
15 Apr 2023
Annual report for the year ending 31/12/2022
19 Nov 2022
Member of the Supervisory Board: M. Morales Albinana · No longer Member of the Supervisory Board (1)
10 Jun 2022
Member of the Executive Board: Helmut Siegler · No longer Member of the Executive Board (1)
29 Apr 2022
Annual report for the year ending 31/12/2021
6 Apr 2022
No longer Officer (3) · Officer (1)
28 Dec 2021
Officer (1)
14 Dec 2021
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
13 Oct 2021
Officer (2) · No longer Officer (1)
29 Jul 2021
Officer (4) · No longer Officer (2) · No longer Member of the Supervisory Board (1)
6 Jul 2021
Officer (2)
12 May 2021
Annual report for the year ending 31/12/2020
11 May 2021
No longer Officer (2)
28 Apr 2021
No longer Officer (2)
28 Apr 2021
Officer (12)
16 Dec 2020
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Oct 2020 via Studiengesellschaft für Zusammenarbeit im Zahlungsverkehr (STUZZA) GmbH
Shareholding: Studiengesellschaft für Zusammenarbeit im Zahlungsverkehr (STUZZA) GmbH
7 Oct 2020
Member of the Executive Board: Martin Klauzer · No longer Officer (7) · No longer Member of the Executive Board (1)
26 Jun 2020
No longer Officer (3) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
24 Jun 2020
No longer Officer (1)
6 May 2020
Annual report for the year ending 31/12/2019
8 Apr 2020
Officer (3) · Member of the Supervisory Board (2)
30 Jan 2020
Member of the Executive Board (1)
11 Jan 2020
Officer (1)
28 Nov 2019
Member of the Supervisory Board (1)
7 Sept 2019
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
9 May 2019
Annual report for the year ending 31/12/2018
16 Mar 2019
Officer (4) · No longer Officer (2)
8 Dec 2018
No longer Officer (1)
6 Oct 2018
Officer (2) · No longer Officer (1)
25 Jul 2018
Member of the Supervisory Board (1) · Officer (2) · No longer Officer (1)
11 Jul 2018
Annual report for the year ending 31/12/2017
10 Jul 2018 via Garage Am Hof GmbH, also 04/07/2018, 01/08/2001, 26/08/1994
Shareholding: Garage Am Hof GmbH
26 May 2018
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 May 2018
Member of the Executive Board: Helmut Siegler · No longer Officer: Helmut Siegler
6 Apr 2018
No longer Member of the Executive Board (1) · No longer Officer (1)
6 Jan 2018
No longer Officer (1)
6 Jan 2018
No longer Officer (1)
26 Dec 2017 via Einlagensicherung AUSTRIA GmbH
Reg­is­tra­tion · Member of the Supervisory Board (10) · Managing Director (3) · Shareholder (80 companies) · Deadline for annual balance: 31.12. · Capital: €100,000 · Corporate Purpose
22 Dec 2017 via Einlagensicherung AUSTRIA GmbH
Shareholding: Einlagensicherung AUSTRIA GmbH
8 Nov 2017
Officer (1) · No longer Officer (1)
28 Sept 2017
Takeover of the assets of the "Cafu" Vermögensverwaltung GmbH & Co OG (FN 229690 f) according to § 142 UGB
11 Aug 2017
Officer (2)
1 Aug 2017
Officer (1)
5 Jul 2017
Annual report for the year ending 31/12/2016 (only announcement)
8 Apr 2017
No longer Officer (1)
3 Jan 2017 via A-Trust GmbH, also 30/12/2016, 14/11/2008, 01/06/2000, 01/06/2000
Shareholding: A-Trust Gesellschaft für Sicherheitssysteme im elektronischen Datenverkehr GmbH
19 Nov 2016
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 Sept 2016
No longer Officer (1)
9 Jul 2016
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
26 May 2016
Annual report for the year ending 31/12/2015 (only announcement) · No longer Member of the Supervisory Board (1)
9 Feb 2016
Officer (30)
4 Dec 2015
No longer Officer (2)
14 Nov 2015
Officer (1)
7 Nov 2015
Officer (2)
21 Jul 2015
No longer Officer (2) · Officer (1)
2 Jul 2015
Member of the Supervisory Board: Sieglinde Jager · No longer Member of the Supervisory Board (1) · No longer Officer (1)
18 Jun 2015
Annual report for the year ending 31/12/2014 (only announcement)
26 May 2015 via GELDSERVICE AUSTRIA Logistik für Wertgestionierung und Transportkoordination GmbH, also 19/05/2015
Change of shareholdings: GELDSERVICE AUSTRIA Logistik für Wertgestionierung und Transportkoordination GmbH
20 Jan 2015
No longer Officer (1)
1 Nov 2014
Member of the Supervisory Board (2)
26 Mar 2014 via Schoellerbank Invest AG, also 11/03/2014
Shareholding: Schoellerbank Invest AG
19 Mar 2014
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Mar 2014
Annual report for the year ending 31/12/2013 (only announcement)
6 Dec 2013
Officer (2) · No longer Officer (1)
17 Nov 2013 as SKWB Schoellerbank AG
Word figurative mark: “Schoellerbank“
14 Oct 2013 via SIX Payment Services (Austria) GmbH
Shareholding: PayLife Bank GmbH
26 Apr 2013
Member of the Supervisory Board: Jürgen Danzmayr, Robert Zadrazil
25 Apr 2013
Annual report for the year ending 31/12/2012 (only announcement)
9 Apr 2013
Officer (2)
10 Jul 2012
No longer Officer (2)
5 Jul 2012
Member of the Supervisory Board: Robert Zadrazil · No longer Member of the Supervisory Board (1)
28 Jun 2012
No longer Member of the Executive Board: Robert Zadrazil · Member of the Executive Board (1)
7 Jun 2012
Annual report for the year ending 31/12/2011 (only announcement)
2 Feb 2012
Member of the Executive Board (1) · Member of the Supervisory Board (2)
23 Nov 2011
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
7 Nov 2011 via PSA Payment Services Austria GmbH, also 19/10/2011
Shareholding: ADF Service GmbH
23 Jun 2011
Officer (1) · No longer Officer (1)
7 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement)
10 Sept 2010
No longer Officer (2)
22 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
27 Jan 2010
No longer Officer (2) · Officer (1)
1 Aug 2009
Officer (1) · No longer Officer (1)
26 Jun 2009
Member of the Executive Board: Robert Zadrazil · Member of the Supervisory Board: Jürgen Danzmayr · No longer Member of the Executive Board: Jürgen Danzmayr · No longer Supervisor (1)
13 Jun 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
27 Feb 2009
Officer (1) · No longer Officer (1)
1 Dec 2008 via A-Trust GmbH
Change of shareholdings: A-Trust Gesellschaft für Sicherheitssysteme im elektronischen Datenverkehr GmbH
1 May 2008
Officer (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
16 Apr 2008
Annual report for the year ending 31/12/2007 (only announcement)
28 Nov 2007
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
26 Nov 2007 via HFA Eins Mittelstandsfinanzierungs-AG, also 05/11/2007
Shareholding: HFA Eins Mittelstandsfinanzierungs-AG
10 Oct 2007 via ARZ Allgemeines Rechenzentrum GmbH, also 13/03/2004, 26/09/2001
Shareholding: ARZ Allgemeines Rechenzentrum GmbH
9 Oct 2007
No longer Officer (2)
12 Jun 2007
Annual report for the year ending 31/12/2006 (only announcement)
24 Apr 2007
Officer (2) · No longer Officer (1)
22 Sept 2006
Officer (46) · No longer Officer (3)
22 Jun 2006
Officer (2)
30 May 2006
Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (5)
12 Apr 2006
Annual report for the year ending 31/12/2005 (only announcement)
11 Feb 2006
No longer Officer (2) · Officer (2)
20 Jan 2006 via Salzburger Unternehmensbeteiligungsgesellschaft mbH
Shareholding: Salzburger Unternehmensbeteiligungsgesellschaft mbH
5 Nov 2005 via First Data Austria GmbH, also 05/11/2005, 10/09/2002, 26/07/2002, 04/07/2002, 04/07/2002
Shareholding: Austrian Payment Systems Services (APSS) GmbH
15 Apr 2005
No longer Officer (2)
8 Apr 2005
Annual report for the year ending 31/12/2004 (only announcement)
9 Mar 2005
No longer Officer (2) · Officer (1)
18 Dec 2004 via Studiengesellschaft für Zusammenarbeit im Zahlungsverkehr (STUZZA) GmbH, also 02/06/2004, 08/07/2003, 25/09/2002, 09/10/1999, 22/09/1998
Change of shareholdings: Studiengesellschaft für Zusammenarbeit im Zahlungsverkehr (STUZZA) GmbH
13 Nov 2004
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
7 Oct 2004
No longer Officer (3)
15 Apr 2004
Annual report for the year ending 31/12/2003 (only announcement)
3 Mar 2004
No longer Member of the Supervisory Board (1)
19 Feb 2004
Officer (1)
13 Nov 2003
No longer Officer (1)
25 Jul 2003
Officer (6) · No longer Officer (2)
3 Jul 2003
Member of the Executive Board (1)
30 Apr 2003
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
29 Mar 2003
No longer Officer (1)
19 Mar 2003
No longer Officer (2) · Officer (1)
4 Feb 2003
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
1 Feb 2003
Member of the Supervisory Board (1) · Name: Schoellerbank AG
31 Dec 2002 via Salzburger Unternehmensbeteiligungsgesellschaft mbH
Change of shareholdings: Salzburger Unternehmensbeteiligungsgesellschaft mbH
10 Dec 2002 via Cafu Vermögensverwaltung GmbH
Shareholding: Cafu Vermögensverwaltung GmbH
26 Nov 2002 via SIX Payment Services (Austria) GmbH, also 25/06/2002, 11/06/2002, 20/05/1999
Change of shareholdings: Europay Austria Zahlungsverkehrssysteme GmbH
22 Oct 2002
No longer Officer (1)
4 Oct 2002
Officer (1)
12 Sept 2002
No longer Officer (1)
30 Aug 2002
Persons
28 Aug 2002
No longer Officer (12)
17 Aug 2002
Officer: Helmut Siegler
9 Aug 2002
Resolution of the Annual General Meeting dated 23.07.2002 Fission for inclusion in the PA-Fourth WTP Investment …
25 Jun 2002 via APSS Holding GmbH
Shareholding: APSS Holding GmbH
7 Jun 2002
No longer Officer (1)
24 Apr 2002
Officer (2) · No longer Member of the Executive Board (1) · No longer Officer (1)
13 Apr 2002
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Address
14 Mar 2002 via Einlagensicherung der Banken und Bankiers GmbH, also 07/05/1999
Change of shareholdings: Einlagensicherung der Banken und Bankiers GmbH
2 Mar 2002
No longer Officer (1)
7 Feb 2002
No longer Officer (1)
24 Jan 2002
Officer (2) · No longer Officer (1)
23 Jan 2002
Merger agreement dated 06.12.2001 Resolution of the Annual General Meeting dated 06.12.2001 This company was founded …
18 Dec 2001
No longer Officer (1)
7 Dec 2001
No longer Officer (2)
7 Dec 2001 via Salzburger Kreditgarantiegesellschaft mbH, also 07/12/2001, 13/07/2001, 28/11/2000, 28/11/2000
Shareholding: Salzburger Kreditgarantiegesellschaft mbH
16 Nov 2001
No longer Officer (2)
25 Oct 2001 via SFS Financial Services GmbH
Shareholding: SKWB Schoellerbank Financial Services GmbH
13 Oct 2001
No longer Officer (1)
4 Oct 2001
Resolution of the Annual General Meeting dated 01.10.2001 Fission for inclusion in the Creditanstalt AG (FN 147551 m)  …
26 Sept 2001
No longer Officer (1)
11 Sept 2001
Member of the Executive Board: Jürgen Danzmayr · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
1 Aug 2001 via Garage Am Hof GmbH
Change of shareholdings: Garage Am Hof GmbH
11 Jul 2001
Officer (3) · No longer Officer (7) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
26 Jun 2001 via HP IT-Solutions GmbH
Shareholding: HP IT-Solutions Gesellschaft
26 Jun 2001 via HP IT-Solutions GmbH
Reg­is­tra­tion · Managing Director (2) · Shareholder (5 companies) · Deadline for annual balance: 31.12. · Capital: €60,000 · Corporate Purpose
14 Jun 2001
Member of the Supervisory Board (2)
13 Jun 2001
No longer Member of the Supervisory Board (1)
8 Jun 2001
Officer (3)
7 Jun 2001
Resolution of the Annual General Meeting dated 31.05.2001 Fission for inclusion in the Tenn Vermögensverwaltung GmbH ( …
2 Jun 2001
Resolution of the Annual General Meeting dated 31.05.2001 Fission for inclusion in the Lichtmoor Vermögensverwaltung …
23 May 2001
Consolidated Annual report for the year ending 31/12/2000 (only announcement) · No longer Member of the Supervisory Board (5) · CxO (1) · Supervisor (3) · No longer CxO (2) · Capital: €20M
6 Apr 2001
No longer Officer (2)
28 Mar 2001
No longer Officer (1)
21 Mar 2001
No longer Officer (3)
24 Jan 2001
No longer Officer (1)
16 Jan 2001
No longer Officer (2)
6 Dec 2000
Member of the Supervisory Board (1) · No longer Officer (1)
8 Nov 2000
No longer Officer (2)
10 Oct 2000
No longer Officer (2) · Officer (1)
11 Jul 2000
No longer Officer (7) · Officer (2)
27 Jun 2000
Consolidated Annual report for the year ending 31/12/1999 (only announcement) · No longer Member of the Supervisory Board (1)
12 May 2000
Officer (5)
7 Apr 2000
Member of the Supervisory Board (1)
10 Mar 2000
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
18 Feb 2000
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
10 Feb 2000
No longer Officer (2)
10 Feb 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
1 Feb 2000
Officer (6)
24 Dec 1999 via Palais Rothschild Vermietungs GmbH & Co. KG OG
Fully liable partner: Palais Rothschild Vermietungs GmbH & Co. KG OEG
11 Dec 1999 via Palais Rothschild Vermietungs GmbH, also 11/12/1999
Shareholding: Palais Rothschild Vermietungs GmbH
6 Nov 1999
Officer (3)
30 Oct 1999 via Hellobank BNP Paribas Austria AG
Shareholding: ATV - Vermögensverwaltungsgesellschaft mbH
13 Oct 1999 via Hellobank BNP Paribas Austria AG
Change of shareholdings: ATV - Vermögensverwaltungsgesellschaft mbH
6 Oct 1999
No longer Officer (3)
18 Sept 1999
Officer (1)
12 Aug 1999
Officer (6)
12 Aug 1999
No longer Officer (2) · Officer (2)
27 Jul 1999
No longer Officer (3)
14 Jul 1999
No longer Officer (3) · No longer Member of the Executive Board (1)
17 Jun 1999
Consolidated Annual report for the year ending 31/12/1998 (only announcement)
3 Jun 1999
Member of the Supervisory Board (1)
27 Apr 1999
Officer (7) · No longer Officer (4) · Member of the Executive Board (1)
2 Apr 1999 via ARZ Allgemeines Rechenzentrum GmbH, also 24/10/1996
Shareholding: Rechenzentrum West GmbH
2 Apr 1999 via ARZ Allgemeines Rechenzentrum GmbH
Change of shareholdings: Rechenzentrum West GmbH
19 Mar 1999 via Schoellerbank Invest AG, also 19/03/1999
Shareholding: SKWB Schoellerbank Invest AG
9 Mar 1999
Member of the Supervisory Board (1)
2 Feb 1999
Officer (3) · No longer Officer (4)
26 Jan 1999 via Schoellerbank Invest AG
Shareholding: SKWB-Invest Kapitalanlagegesellschaft mbH
17 Dec 1998
Officer (1)
25 Nov 1998 via Schoeller Leasing GmbH
Change of shareholdings: Schoeller Leasing GmbH
14 Nov 1998
Persons
30 Sept 1998 as SKWB Schoellerbank AG
Member of the Executive Board: Jürgen Danzmayr · Member of the Supervisory Board (5) · Officer (15) · No longer Member of the Supervisory Board (1) · Name: SKWB Schoellerbank AG
15 Sept 1998
Resolution of the Annual General Meeting dated 05.08.1998 Simplified capital reduction by ATS 143,750,000 pursuant to …
29 Aug 1998
Officer (2)
16 May 1998
No longer Officer (2)
7 May 1998
Consolidated Annual report for the year ending 31/12/1997 (only announcement)
7 Apr 1998 via N & C Privatradio Betriebs GmbH, also 14/08/1997
Shareholding: N & C Privatradio Betriebs GmbH
24 Mar 1998
Officer (1)
13 Feb 1998 via Schoeller Münzhandel GmbH, also 12/08/1994
Shareholding: Schoeller Münzhandel GmbH
6 Feb 1998
Persons
27 Jan 1998
Officer (8)
18 Dec 1997
Officer (1)
25 Nov 1997
No longer Officer (1)
11 Nov 1997
Persons
10 Sept 1997
No longer Officer (3) · Officer (2)
2 Aug 1997
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Jul 1997
Officer (5) · No longer Member of the Executive Board (1) · No longer Officer (1)
13 May 1997
Annual report for the year ending 31/12/1996 (only announcement)
7 Feb 1997
No longer Officer (5)
11 Oct 1996
No longer Officer (2) · Officer (2)
5 Sept 1996
Officer (1)
25 Jul 1996
Member of the Supervisory Board (1)
23 Jul 1996
Officer (4) · No longer Officer (5)
12 Jul 1996
Member of the Supervisory Board (2)
30 Apr 1996
Annual report for the year ending 31/12/1995 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
20 Apr 1996
No longer Officer (5)
16 Jan 1996 via Satel Film GmbH
Shareholding: Satel Fernseh- und Filmproduktions- GmbH
30 Dec 1995
No longer Officer (9) · Officer (1)
1 Sept 1995
Member of the Supervisory Board (1)
11 Aug 1995
Officer (3)
3 Aug 1995
Merger agreement dated 31.03.1995 Resolution of the Annual General Meeting dated 17.07.1995 This company was founded …
24 May 1995
Officer (6) · No longer Officer (4)
25 Apr 1995
Annual report for the year ending 31/12/1994 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Feb 1995
Officer (7) · No longer Officer (1)
1 Feb 1995
Name: Schoellerbank AG
28 Sept 1994
Officer (7) · No longer Officer (6)
22 Sept 1994
No longer Member of the Supervisory Board (1)
7 Sept 1994
Contribution agreement dated 30.06.1994 Contribution of the part of the coin department to the Schoeller Coin Shipping …
17 Aug 1994
Persons
12 Jul 1994
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
1 Jul 1994
Officer (17) · No longer Officer (3) · No longer Member of the Executive Board (1)
23 Jun 1994
Annual report for the year ending 31/12/1993 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Jun 1994
Officer (3) · Member of the Executive Board (2) · No longer Member of the Executive Board (2)
18 Jun 1994 as Schoeller & Co. Bankaktiengesellschaft
Reg­is­tra­tion · CxO (4) · Supervisor (6) · PPA (46) · Address · Deadline for annual balance: 31.12. · Capital: 250M ATS · Seat: Vienna, Austria · Legal form: Aktiengesellschaft …

Mentions

6 Dec 2023
Direct parent: UniCredit Bank Austria AG
6 Dec 2023
Ultimate parent: UniCredit S.p.A
6 Nov 2018 via Schoellerbank Invest AG
Direct parent: Schoellerbank Invest AG

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