• UK

  • ERSTE GROUP BANK AG - 1, Am Belvedere, Vienna, Vienna A-1100, Grossbritannien

Firmenprofil

Handelsregisternummer
FC021595
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1
Am Belvedere
Vienna
Vienna A-1100
Austria
1, Am Belvedere, Vienna, Vienna A-1100, Austria UK

Management

Geschäftsführung
MAG ANDREAS TREICHEL
ANDREAS GOTTSCHLING
GERNOT MITTENDORFER
PETER BOSEK
PETR BRAVEK
WILLIBALD CERNKO
JOZEF SIKELA
ANDREAS TREICHEL

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
04.10.1997
Gelöscht am:
2021-07-01

Landes-Besonderheiten

Zusätzliche Statusdetails
closed-on
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2017-12-31

ERSTE GROUP BANK AG Firmenbeschreibung

ERSTE GROUP BANK AG ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC021595. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1997 registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern ERSTE GROUP BANK AG HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Erste Group Bank Ag - 1, Am Belvedere, Vienna, Vienna A-1100, Grossbritannien

1997-10-04 26 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ERSTE GROUP BANK AG aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-15) - AA

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  • TRANSACTION OSTM03- BR004789 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2010 GERHARD MAXIMILIAN REICHMANN (2017-05-15) - OSTM03

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  • TRANSACTION OSTM03- BR004789 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 GERHARD MAXIMILIAN REICHMANN (2017-05-15) - OSTM03

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  • TRANSACTION OSTM03- BR004789 PERSON AUTHORISED TO ACCEPT TERMINATED 31/07/2016 EDUARD OSWLAD (2017-05-15) - OSTM03

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  • TRANSACTION OSTM03- BR004789 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2016 EDUARD OSWALD (2017-05-15) - OSTM03

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  • TRANSACTION OSAP05- BR004789 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2016 DIANA ALINA HUDYMAC -- ADDRESS: 24TH FLOOR 110 BISHOPSGATE, BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM (2017-05-15) - OSAP05

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  • TRANSACTION OSAP05- BR004789 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2017 STEPHEN GOGERLEY -- ADDRESS: 24TH FLOOR 110 BISHOPSGATE, BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM (2017-05-30) - OSAP05

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-05-31) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOTTSCHLING (2017-05-30) - OSTM01

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  • DIRECTOR APPOINTED WILLIBALD CERNKO (2017-05-30) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR FRANZ HOCHSTRASSER (2016-01-20) - OSTM01

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  • DIRECTOR APPOINTED PETER BOSEK (2016-02-10) - OSAP01

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  • DIRECTOR APPOINTED JOZEF SIKELA (2016-02-10) - OSAP01

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  • DIRECTOR APPOINTED PETR BRAVEK (2016-02-10) - OSAP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-04-20) - AA

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  • CHANGE OF ADDRESS 09/01/16 (2016-01-18) - OSCH02

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERNOT MITTENDORFER / 09/01/2016 (2016-05-04) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAG ANDREAS TREICHEL / 09/01/2016 (2016-05-04) - OSCH03

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  • APPOINTMENT TERMINATED, DIRECTOR JOHANNES LEOBACHER (2016-05-04) - OSTM01

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  • APPOINTMENT TERMINATED, DIRECTOR HERBERT JURANEK (2016-01-20) - OSTM01

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GOTTSCHLING / 09/01/2016 (2016-05-04) - OSCH03

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-11) - AA

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  • BR004789 ADDRESS CHANGE 14/09/15 (2015-09-22) - OSCH01

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  • APPOINTMENT TERMINATED, DIRECTOR MANFRED WIMMER (2014-10-08) - OSTM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA

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  • BR004789 ADDRESS CHANGE 17/11/14 (2014-11-25) - OSCH01

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  • DIRECTOR APPOINTED ANDREAS GOTTSCHLING (2014-10-21) - OSAP01

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  • BR004789 NAME CHANGE 19/08/08 ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG (2014-10-31) - OSCH01

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  • APPOINTMENT TERMINATED, DIRECTOR BERNHARD SPALT (2014-10-08) - OSTM01

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  • DIRECTOR APPOINTED GERNOT MITTENDORFER (2014-10-21) - OSAP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-22) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-23) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-18) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LEOBACHER / 19/05/2009 / STREET WAS: GERTRUD PLATZ 5/34, NOW: FELDGASSE 85-89; AREA WAS: VIENNA A-1180, NOW: ; POST TOWN WAS: VIENNA, NOW: KLOSTERNEUBERG; REGION WAS: , NOW: A-3400 (2009-07-07) - BR4

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  • APPOINTMENT TERMINATED DIRECTOR GEORG TUCEK (2009-06-30) - BR4

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  • OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-06-30) - BR4

  • DIRECTOR APPOINTED DR MANFRED WIMMER (2009-06-30) - BR4

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA

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  • CHANGE OF NAME 11/08/08 (2008-08-19) - BR3

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  • AA 31/12/2007 GROUP (2008-05-07) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-18) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-05-19) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-05-29) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2004-05-14) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2002-06-24) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/01 (2002-06-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-10-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-03) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-12-09) - 395

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  • BR004789 PAR APPOINTED (1999-02-08) - BR1-PAR

  • BR004789 REGISTERED (1999-02-08) - BR1-BCH

  • INITIAL BRANCH REGISTRATION (1999-02-08) - BR1

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