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Waagner-Biro AG, Vienna, Austria

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Waagner-Biro AG

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Waagner-Biro AG

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Name

Waagner-Biro AG
WB Holding AG

Identification

Fb
Firmenbuch 188925g
Lei
529900Y2VW4K733O5Q94
EUID
ATBRA.188925-000

Address

Leonard-Bernstein-Straße 10, 1220 Wien, Austria

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Publications

26 Jul 2022
Ex­am­i­na­tion date
28 Jul 2021
Konkurs
21 Jun 2021
Konkurs
30 Apr 2021
Ex­am­i­na­tion date
29 May 2020
Konkurs
25 Nov 2019
Ex­am­i­na­tion date
26 Jul 2019
Ex­am­i­na­tion date
25 Jul 2019
Konkurs
21 Jun 2019
Ex­am­i­na­tion date
17 Apr 2019
Ex­am­i­na­tion date
14 Mar 2019
Ex­am­i­na­tion date
14 Feb 2019
Konkurs
4 Dec 2018
Member of the Executive Board (2) · Member of the Supervisory Board (2) · No longer Member of the Executive Board (2) · No longer Member of the Supervisory Board (1)
9 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Jul 2017
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 May 2017
Annual report for the year ending 31/12/2016 (only announcement)
3 Jan 2017
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Nov 2016
Annual report for the year ending 31/12/2015 (only announcement)
17 Nov 2015
Annual report for the year ending 31/12/2014 (only announcement) · Member of the Supervisory Board (1)
23 Sept 2014
Member of the Supervisory Board (3)
29 Jul 2014
Annual report for the year ending 31/12/2013 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Dec 2013
No longer Member of the Executive Board (1)
25 Oct 2013
Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
31 May 2013
Liquidator (1)
29 May 2013
Consolidated Annual report for the year ending 31/12/2012 (only announcement)
22 May 2013
No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (3)
23 Jan 2013
No longer Member of the Executive Board (1)
8 Nov 2012
Member of the Executive Board (1)
23 Jul 2012
Member of the Executive Board (2)
25 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 Jun 2012
Member of the Executive Board (1)
3 May 2012
No longer Member of the Executive Board (1)
28 Feb 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Jul 2011
Consolidated Annual report for the year ending 31/12/2010 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
10 Feb 2011
Member of the Executive Board (1)
11 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 (only announcement)
25 Feb 2010
Address
16 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 (only announcement) · Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
6 Apr 2009
Address
28 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
27 Oct 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Apr 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Feb 2008
Member of the Executive Board (1)
20 Dec 2007
No longer Member of the Executive Board (1)
25 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 (only announcement)
5 Sept 2007
No longer Member of the Executive Board (1)
26 Feb 2007
Member of the Executive Board (2) · No longer Member of the Supervisory Board (1)
18 Jan 2007
Authorized signatory (ppa) (1)
1 Jun 2006
No longer Authorized signatory (ppa) (1)
16 May 2006
No longer Authorized signatory (ppa) (1)
11 May 2006
Consolidated Annual report for the year ending 31/12/2005 (only announcement)
29 Dec 2005
Authorized signatory (ppa) (1)
8 Oct 2005
No longer Authorized signatory (ppa) (1)
23 Jun 2005
Consolidated Annual report for the year ending 31/12/2004 (only announcement) · Member of the Supervisory Board (3)
18 Jan 2005
Merger: WBB Beteiligungs-AG
12 Jan 2005
Company statute
1 Sept 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
16 Jun 2004
Annual report for the year ending 31/12/2003 (only announcement) · Capital: €7,000,000 · Name: Waagner-Biro AG
12 Dec 2003 as WB Holding AG
Member of the Executive Board (2)
3 Jul 2003 as WB Holding AG
Member of the Supervisory Board (2)
10 May 2003 as WB Holding AG
Annual report for the year ending 31/12/2002 (only announcement) · Member of the Executive Board (1) · Member of the Supervisory Board (1)
5 Mar 2003 as WB Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Jan 2003 as WB Holding AG
Member of the Supervisory Board (2)
19 Jul 2002 as WB Holding AG
Consolidated Annual report for the year ending 31/12/2001 (only announcement) · No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · No longer ppa (1)
11 Apr 2002 as WB Holding AG
Authorized signatory (ppa) (1)
22 May 2001 as WB Holding AG
Consolidated Annual report for the year ending 31/12/2000 (only announcement)
14 Feb 2001 as WB Holding AG
FB Änderung
15 Sept 2000 as WB Holding AG
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
6 Jul 2000 as WB Holding AG
No longer Authorized signatory (ppa) (1)
28 Apr 2000 as WB Holding AG
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Supervisory Board (3) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
18 Mar 2000 as WB Holding AG
Member of the Executive Board (1) · Authorized signatory (ppa) (2)
24 Dec 1999 as WB Holding AG
FB Änderung
20 Nov 1999 as WB Holding AG
Reg­is­tra­tion · Member of the Supervisory Board (5) · Member of the Executive Board (3) · Deadline for annual balance: 31.12. · Capital: €1,500,000
There are no publications matching your search.

Mentions

28 Sept 2024 in Psc
Companies House - Persons with Significant Control
in Ler also 12/03/2018
Direct parent (4 companies)
in Ler also 12/03/2018
Ultimate parent (4 companies)
via Firmenbuch in Bmjfbv
Shareholdings: Waagner-Biro Bridge Systems AG · Shareholdings (3 companies)
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.