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Steyr Automotive Liegenschaften GmbH, Steyr, Austria

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Name

Steyr Automotive Liegenschaften GmbH
Steyr Automotive GmbH
MAN Truck & Bus Österreich GmbH
MAN Truck & Bus Österreich AG
MAN Nutzfahrzeuge Österreich Holding AG
MAN Nutzfahrzeuge Österreich AG
MAN Steyr AG
Steyr Nutzfahrzeuge AG
MAN Nutzfahrzeuge Österreich AG,MAN Nutzfahrzeuge Österreich Holding AG,MAN Steyr AG,STEYR NUTZFAHRZEUGE AG

Register

Fb
Firmenbuch 123126v
Lei
529900HQTZYIP6RKNK04
Lei
529900H31JHIADPMVR23

Address

Schönauerstraße 5, 4400 Steyr, Austria

Corporate purpose

Management of one's own assets, in particular the management of the Properties of the company

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

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Publications

3 Feb 2024
Shareholder: ASW Beteiligungsverwaltungs GmbH, WSA Beteiligungs GmbH · Capital: €1,000,000
18 Oct 2023
Managing Director: Günther Heiden · No longer Managing Director: Johann Ecker · Capital: €30M
27 Sept 2023
Annual report for the year ending 31/12/2022
20 Jun 2023
Capital: €30M
3 Jan 2023
Annual report for the year ending 31/12/2021
6 Dec 2022
No longer Officer (1) · Capital: €30M
17 Nov 2022
Shareholder: ASW Beteiligungsverwaltungs GmbH, WSA Beteiligungs GmbH · Capital: €30M
6 Oct 2022
Managing Director: Johann Ecker · No longer Member of the Supervisory Board (5) · No longer MD (2) · Address · Capital: €30M · Name: Steyr Automotive Liegenschaften GmbH · Corporate Purpose
16 Jun 2022
Managing Director: Johann Ecker · No longer Managing Director: Markus Oberndorfer · Member of the Supervisory Board (1) · Officer (1) · No longer Member of the Supervisory Board (1) · Capital: €30M
2 Dec 2021
Managing Director (3) · No longer Officer (1) · Capital: €30M
4 Sept 2021
MD: Florian Mayrhofer · No longer MD (3) · No longer Supervisor (3) · No longer PPA (2) · Supervisor (3) · SH: ASW Beteiligungsverwaltungs GmbH, WSA Beteiligungs GmbH · No longer SH: MAN Finance and …
4 Sept 2021 as Steyr Automotive GmbH
Capital: €30M · Name: Steyr Automotive GmbH
2 Sept 2021
Annual report for the year ending 31/12/2020
25 Aug 2021 as Steyr Automotive GmbH
Wordmark: “M-U-T“
5 Aug 2021
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €30M
Year 2021 in Epobase
6 European patent filings: Energy Recovery Device with Heat Recovery Circuit …
22 May 2021
No longer Member of the Supervisory Board (1) · Capital: €30M
1 May 2021
Capital: €30M
7 Apr 2021
Officer: Florian Mayrhofer · Capital: €30M
7 Apr 2021
Managing Director: R. von Braunschweig · No longer Managing Director (1) · Capital: €30M
7 Apr 2021
Shareholder: MAN Finance and Holding SA · No longer Shareholder: Deloitte Tax Wirtschaftsprüfungs GmbH · Capital: €30M
8 Dec 2020
Managing Director: Thorben Schmidt · No longer Managing Director (1) · Capital: €30M
Year 2020 in Epobase
4 European patent filings: Motor Vehicle Module …
3 Jun 2020 via Traton SE
Shareholder: TRATON SE
23 May 2020
Annual report for the year ending 31/12/2019
Year 2020 in Dm
6 wordmarks: Combi-M-U-T, M-U-T-Austrocleaner, MEGA-M-U-T, POWER-M-U-T, PRESS-M-U-T, VARIO-M-U-T
16 Jan 2020
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · Capital: €30M
Year 2019 in Epobase
7 European patent filings: Illuminated Internal Door Handle Device for Actuating a Lock of a Door of a Vehicle From the Inside …
10 Sept 2019
No longer Officer: Florian Mayrhofer · Capital: €30M
28 Jun 2019
Managing Director (1) · No longer Managing Director (1) · Capital: €30M
4 Jun 2019
Annual report for the year ending 31/12/2018
17 May 2019
Member of the Supervisory Board (1) · Capital: €30M
13 Mar 2019
No longer Managing Director (1) · Capital: €30M
19 Jan 2019
Managing Director: Dietmar Klein · Member of the Supervisory Board (1) · No longer Managing Director (1) · No longer Member of the Supervisory Board (1) · Capital: €30M
19 Dec 2018
Capital: €30M
18 Dec 2018
Shareholder: MAN Finance and Holding SA · No longer Shareholder: MAN SE · Capital: €30M
7 Dec 2018
Managing Director (1) · Capital: €30M
Year 2018 in Epobase
18 European patent filings: Device for Steering a Motor Vehicle and Intermediate Transmission for Same …
10 Nov 2018
No longer Officer (2) · Officer (2) · Capital: €30M
20 Sept 2018
Capital: €30M
19 Sept 2018
Shareholder: MAN SE · No longer Shareholder: MAN Truck & Bus AG · Capital: €30M
26 May 2018
Annual report for the year ending 31/12/2017
Year 2017 in Epobase
8 European patent filings: Cover for a Shackle Attached to the Front and/or Rear of a Motor Vehicle, in Particular a Commercial Vehicle …
6 Oct 2017
Member of the Supervisory Board (2) · Capital: €30M
15 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement) · Capital: €30M
13 Sept 2017
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: €30M
27 Mar 2017 as MAN Truck & Bus Österreich GmbH
State Aid (€2,092,000): FFG-RL Offensive
Year 2016 in Epobase
4 European patent filings: Valve, in Particular Steam Valve …
1 Jun 2016 as MAN Truck & Bus Österreich GmbH
Annual report for the year ending 31/12/2015 (only announcement) · No longer CxO (3) · MD (3) · Supervisor (1) · SH: Deloitte Tax Wirtschaftsprüfungs GmbH, MAN Truck & Bus AG · Capital: €30M …
4 Mar 2016
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 Mar 2016
No longer Member of the Supervisory Board (1)
21 Jan 2016
Member of the Executive Board (1)
4 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
12 Aug 2015
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
25 Mar 2015 as MAN Truck & Bus Österreich AG
Patent: Drive Unit with Cooling Circuit and Separate Heat Recovery Circuit
7 Jan 2015 as MAN Truck & Bus Österreich AG
Patent: Rear Mounting for the Driver's cab of a Utility Vehicle
4 Oct 2014
Merger agreement dated 26.09.2014 This company was established as an acquiring company with of MAN IT Services ...
25 Sept 2014
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
Year 2014 in Epobase
4 European patent filings: Method for Braking a Motor …
7 Jul 2014 via MAN SE, also 06/08/2013, 10/05/2012, 18/05/2011
Shareholder: MAN SE
3 Jun 2014
Annual report for the year ending 31/12/2013 (only announcement)
1 Feb 2014
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 Oct 2013
No longer Officer (1)
10 Sept 2013
Member of the Supervisory Board (1)
20 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
26 Apr 2013 as MAN Truck & Bus Österreich AG
Patent: Protective Device for a Multiple Leaf Spring
23 Jan 2013 as MAN Truck & Bus Österreich AG
Patent: Cross Member Arrangment for a Utility Vehicle with Pneumatic Suspension
17 Jan 2013
Officer (1)
28 Nov 2012
Resolution of the Annual General Meeting dated 30.10.2012 Extraordinary General Meeting - amended Resolution on the …
Year 2012 in Epobase
6 European patent filings: Cover on the Outer Circumference of a Fuel Tank …
25 Aug 2012
Member of the Supervisory Board (2)
8 Aug 2012 as MAN Truck & Bus Österreich AG
Annual report for the year ending 31/12/2011 (only announcement) · Officer (3) · Name: MAN Truck & Bus Österreich AG
12 Jul 2012
Member of the Executive Board (3) · No longer Officer (1)
14 Jun 2012
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
18 Feb 2012
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1) · Proxy
Year 2011 in Epobase
4 European patent filings: Differential for MAN Hydrodrive …
22 Oct 2011
No longer Officer (1)
27 Sept 2011
Resolution of the Annual General Meeting dated 10.08.2011 Fission for inclusion in the Rheinmetall MAN Military …
24 Sept 2011
Resolution of the Annual General Meeting dated 10.08.2011 demerger to absorb a part of the assets of the MAN Commercial …
10 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
Year 2010 in Epobase
6 European patent filings: Method for Operating a Piston Expander of a Steam Motor …
15 Sept 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
18 May 2010
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
Year 2009 in Epobase
6 European patent filings: Spring Trap Device …
15 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement)
4 Sept 2009
No longer Officer (1)
25 May 2009 via MAN SE, also 05/05/2008, 29/02/2008
Shareholder: MAN AG
30 Sept 2008 via MAN IT Services Österreich GmbH
Shareholding: MAN IT Services Österreich GmbH
23 Sept 2008
No longer Member of the Supervisory Board (2)
22 Aug 2008
No longer Officer (8)
1 Aug 2008 as MAN Nutzfahrzeuge Österreich Holding AG
Annual report for the year ending 31/12/2007 (only announcement) · Name: MAN Nutzfahrzeuge Österreich Holding AG
26 Jul 2008
No longer Member of the Executive Board (1)
9 Jul 2008
Patent: Exhaust Assembly of a Combustion Engine with Several Catalytic Converters in the Exhaust Tract
18 Jun 2008
Patent: Multi-Cylinder Internal Combustion Engine Having Several Catalysts in the Exhaust gas System
6 Jun 2008
Member of the Executive Board (1)
8 Apr 2008
Member of the Executive Board (2)
8 Apr 2008
Officer (1)
12 Dec 2007
Patent: Mounting of a Rigid Axle Suspension to Vehicle Frame Comprising a Spring Catch
14 Nov 2007
Patent: Rigid Axle Suspension in a Vehicle
20 Sept 2007
Merger agreement dated 29.08.2007 Resolution of the Annual General Meeting dated 29.08.2007 This company was founded …
12 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
19 Apr 2007
Officer (1) · No longer Officer (1)
21 Feb 2007
Member of the Supervisory Board (2) · Officer (1) · No longer Member of the Supervisory Board (2)
Year 2006 in Epobase
5 European patent filings: Air Dryer Unit as Part of a Compressed air Supply Device in a Utility Vehicle, Especially a Lorry …
10 Oct 2006
Officer (2) · No longer Officer (1)
1 Sept 2006
Contribution agreement dated 17.07.2006 Transfer of the part of the business to the STEYR Service Company m.b.H.  …
22 Jul 2006
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Jan 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Jan 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Jan 2006
Officer (1) · No longer Officer (1)
14 Sept 2005
Annual report for the year ending 31/12/2004 (only announcement)
27 Aug 2005
Member of the Executive Board (1)
6 Aug 2005
Resolution of the Annual General Meeting dated 12.07.2005 Fission for inclusion in the MAN Nutzfahrzeuge Vertrieb Süd …
30 Mar 2005
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
2 Mar 2005 as MAN Steyr AG
Patent: Multi-Cylinder Reciprocating Internal Combustion Engine with Exhaust gas Turbocharger and Exhaust gas Recirculation Device
26 Jan 2005
Officer (2)
19 Jan 2005
Name: MAN Nutzfahrzeuge Österreich AG
15 Jan 2005
Seat: Steyr, Austria
29 Dec 2004
Resolution of the Annual General Meeting dated 16.11.2004 demerger to absorb a part of the assets of the MAN Special …
22 Dec 2004
Seat: Steyr, Austria
5 Jun 2004
No longer Member of the Executive Board (1) · No longer Officer (1)
20 Apr 2004
Member of the Executive Board (1)
6 Apr 2004
Annual report for the year ending 31/12/2003 (only announcement)
5 Mar 2004
Officer (2)
20 Feb 2004
Member of the Executive Board (1)
1 Apr 2003
Annual report for the year ending 31/12/2002 (only announcement)
20 Jul 2002
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (1)
14 Jun 2002
Annual report for the year ending 31/12/2001 (only announcement) · No longer Member of the Supervisory Board (4)
17 Apr 2002
Officer (1)
8 Dec 2001 as MAN Steyr AG
Name: MAN Steyr AG
24 Jul 2001
Annual report for the year ending 31/12/2000 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
6 Apr 2001
Annual report for the year ending 30/06/2000 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
23 Jan 2001 via MAN IT Services Österreich GmbH, also 16/12/2000
Change of shareholdings: STEYR Rechenzentrum GmbH
23 Jan 2001 via MAN Nutzfahrzeuge Vertrieb GmbH
Change of shareholdings: ÖAF GmbH
16 Dec 2000
Deadline for annual balance: 31.12.
2 Dec 2000
Merger agreement dated 20.11.2000 Resolution of the Annual General Meeting dated 20.11.2000 This company was founded …
14 Jun 2000
Member of the Executive Board (1)
29 Apr 2000
Capital: €30M
7 Apr 2000
Annual report for the year ending 30/06/1999 (only announcement)
21 Dec 1999
Member of the Executive Board (1)
2 Sept 1999
No longer Officer (1)
6 Jul 1999
Officer (1)
28 Apr 1999
Annual report for the year ending 30/06/1998 (only announcement)
27 Feb 1999
No longer Officer (4) · No longer Member of the Executive Board (1)
21 Oct 1998
Member of the Supervisory Board (1)
16 Jul 1998
No longer Member of the Executive Board (1)
28 Feb 1998
Annual report for the year ending 30/06/1997 (only announcement)
21 Jan 1998
No longer Officer (1)
30 Dec 1997
Officer (1)
23 Oct 1997
No longer Officer (1)
5 Jul 1997
No longer Member of the Executive Board (1)
27 Feb 1997
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
9 Nov 1996
Annual report for the year ending 30/06/1996 (only announcement)
24 Sept 1996
No longer Officer (1)
9 Jul 1996
No longer Member of the Executive Board (1)
16 Apr 1996
Merger pursuant to Article IV UmgrStG by transfer to the ÖAF & STEYR Nutzfahrzeuge OHG (FN 134092 w) of...
3 Feb 1996
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
16 Nov 1995
Annual report for the year ending 30/06/1995 (only announcement)
3 Oct 1995
No longer Officer (8)
19 Sept 1995
Member of the Executive Board (2)
29 Jul 1995
Resolution of the Annual General Meeting dated 20.07.1995 Amendment of the Articles of Association in § 7.
4 Feb 1995
Member of the Executive Board (1)
7 Dec 1994
Persons
30 Nov 1994
Member of the Supervisory Board (1)
26 Nov 1994
Annual report for the year ending 30/06/1994 (only announcement)
20 Oct 1994 as Steyr Nutzfahrzeuge AG
Reg­is­tra­tion · Supervisor (10) · PPA (19) · CxO (3) · Address · Deadline for annual balance: 30.06. · Capital: 400M ATS · Seat: Steyr, Austria · Legal form: Aktiengesellschaft …

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