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TownTown Infra GmbH, Vienna, Austria

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TownTown Infra GmbH

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Risk report
TownTown Infra GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

TownTown Infra GmbH
IWS TownTown AG
Immobiliendevelopment WIENER STADTWERKE BMG & STC Swiss Town Consult AG
Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG

Identification

Fb
Firmenbuch 208564m
EUID
ATBRA.208564-000

Address

Thomas-Klestil-Platz 13, 1030 Wien, Austria

Financial performance

Earnings

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Earnings
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Balance
from 2017 to 2024
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Publications

15 Nov 2025
No longer Authorized signatory (ppa): Matthias Waibel · Shareholder: Beteiligungsmanagement IWS Verwaltungs GmbH · No longer Shareholder: STC Holding GmbH · Capital: €70,000
31 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
20 May 2025
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
13 Aug 2024
Managing Director: Hermann Nebel · No longer Managing Director: Patrick Leitner
6 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
6 Feb 2024
Managing Director: Patrick Leitner · No longer Managing Director: Ilse Hirt
7 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 May 2022
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
26 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
29 Jan 2019
Managing Director: Ilse Hirt · Authorized signatory (ppa): Matthias Waibel · No longer Managing Director: Ernst Machart, Matthias Waibel · No longer Authorized signatory (ppa): Ilse Hirt
7 Nov 2018
Annual report for the year ending 31/12/2017 (only announcement)
4 Sept 2018
Managing Director: Matthias Waibel · Authorized signatory (ppa): Ilse Hirt · No longer Authorized signatory (ppa) (1)
21 Apr 2018
MD: Ernst Machart, Matthias Waibel · No longer CEO: Ernst Machart · No longer Chair SB: Martin Krajcsir · No longer CxO: Urs Hans-Jörg Waibel · No longer Dep … …
6 Mar 2018 as IWS TownTown AG
Acquisition: IWS TownTown AG & Co. KG OG
26 Jan 2018 as IWS TownTown AG
Member of the Executive Board: Urs Hans-Jörg Waibel
5 Jan 2018 as IWS TownTown AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Apr 2017 as IWS TownTown AG
Annual report for the year ending 31/12/2016 (only announcement)
24 Jun 2016 as IWS TownTown AG
Member of the Supervisory Board: Roman Fuchs · No longer Member of the Supervisory Board (1)
9 Apr 2016 as IWS TownTown AG
Annual report for the year ending 31/12/2015 (only announcement)
10 Jul 2015 as IWS TownTown AG
Annual report for the year ending 31/12/2014 (only announcement)
3 Apr 2015 as IWS TownTown AG
Member of the Executive Board: Urs Hans-Jörg Waibel · No longer Authorized signatory (ppa): Roman Fuchs · Authorized signatory (ppa) (1)
4 Apr 2014 as IWS TownTown AG
Annual report for the year ending 31/12/2013 (only announcement)
16 Jan 2014 as IWS TownTown AG
CEO: Ernst Machart
28 Dec 2013 as IWS TownTown AG
Authorized signatory (ppa): Matthias Waibel · No longer Authorized signatory (ppa) (1)
28 Aug 2013 as IWS TownTown AG
Name: IWS TownTown AG
29 Mar 2013 as Immobiliendevelopment WIENER STADTWERKE BMG & STC Swiss Town Consult AG
Annual report for the year ending 31/12/2012 (only announcement)
28 Mar 2013 as Immobiliendevelopment WIENER STADTWERKE BMG & STC Swiss Town Consult AG
Name: Immobiliendevelopment WIENER STADTWERKE BMG & STC Swiss Town Consult AG
15 Nov 2012 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Authorized signatory (ppa) (2)
25 Oct 2012 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
CEO: Ernst Machart · Chair SB: Martin Krajcsir · Dep. Chair SB: Ulrike Huemer · CxO: Urs Hans-Jörg Waibel · SB (2) · ppa (2) · No longer CEO (1) · No longer Chair SB (1) · No longer SB (1) · Address
31 Jul 2012 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Member of the Executive Board: Ernst Machart, Urs Hans-Jörg Waibel · No longer Member of the Executive Board (1)
25 Jul 2012 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Annual report for the year ending 31/12/2011 (only announcement)
29 Jul 2011 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Annual report for the year ending 31/12/2010 (only announcement)
25 Jun 2010 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Annual report for the year ending 31/12/2009 (only announcement)
9 Jun 2010 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Member of the Executive Board: Urs Hans-Jörg Waibel · Authorized signatory (ppa): Roman Fuchs · No longer Authorized signatory (ppa) (1)
9 Jan 2010 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Member of the Executive Board (2) · Authorized signatory (ppa) (1)
13 Oct 2009 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Annual report for the year ending 31/12/2008 (only announcement)
26 Jun 2009 as Immobiliendevelopment WIENER STADT- WERKE BMG & STC Swiss Town Consult AG
Dep. Chair SB: Martin Krajcsir, Adrian Rudolf Suter · CxO: Urs Hans-Jörg Waibel · No longer SB (3) · CEO (1) · Chair SB (1) · SB (3) · ppa (2) · No longer Chair SB (1) · No longer CxO (1) · No longer …
21 Oct 2008 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Annual report for the year ending 31/12/2007 (only announcement)
23 Sept 2008 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Address
20 Mar 2008 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Deputy Chair of the Supervisory Board (1) · Member of the Executive Board (1) · Member of the Supervisory Board (2) · Authorized signatory (ppa) (1) · No longer SB (1) · No longer ppa (1)
31 Mar 2007 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Annual report for the year ending 31/12/2006 (only announcement)
13 Jun 2006 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Annual report for the year ending 31/12/2005 (only announcement)
4 Feb 2006 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Sept 2005 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Annual report for the year ending 31/12/2004 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Apr 2005 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Authorized signatory (ppa) (1)
24 Mar 2005 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
5 Jun 2004 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Annual report for the year ending 31/12/2003 (only announcement)
14 May 2004 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Executive Board (2) · Authorized signatory (ppa) (2)
15 Apr 2004 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Mar 2004 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address
7 Jun 2003 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Annual report for the year ending 31/12/2002 (only announcement)
4 Apr 2003 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (3) · No longer Chair of the Supervisory Board (1) · Proxy policy
7 Sept 2002 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Persons · Address
29 Aug 2002 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Annual report for the year ending 31/12/2001 (only announcement) · No longer Member of the Supervisory Board (1)
28 Apr 2001 as Immobiliendevelopment WIENER STADT- WERKE BMG & SORAVIA AG
Reg­is­tra­tion: 28/04/2001 · SB (4) · CxO (2) · Chair SB (1) · Dep. Chair SB (1) · ppa (2) · Address · Deadline for annual balance: 31.12. · Capital: €70,000 · Seat: Vienna, Austria …
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Mentions

via Firmenbuch in Bmjfbv
No longer Limited Partner (15 companies) · Limited Partner (16 companies)
25 Apr 2002 in Wzfma
Shareholding: TownTown Immobiliendevelopment GmbH
There are no publications matching your search.

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