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ERSTE GROUP BANK AG - 1, Am Belvedere, Vienna, Vienna A-1100, United Kingdom
Company Information
- Company registration number
- FC021595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Am Belvedere
- Vienna
- Vienna A-1100
- Austria 1, Am Belvedere, Vienna, Vienna A-1100, Austria UK
Management
- Managing Directors
- MAG ANDREAS TREICHEL
- ANDREAS GOTTSCHLING
- GERNOT MITTENDORFER
- PETER BOSEK
- PETR BRAVEK
- WILLIBALD CERNKO
- JOZEF SIKELA
- ANDREAS TREICHEL
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1997-10-04
- Dissolved on
- 2021-07-01
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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ERSTE GROUP BANK AG Company Description
- ERSTE GROUP BANK AG is a oversea-company registered in United Kingdom with the Company reg no FC021595. Its current trading status is "live". It was registered 1997-10-04. It has 8 directors The latest accounts are filed up to 2017-12-31.It can be contacted at 1 .
Get ERSTE GROUP BANK AG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erste Group Bank Ag - 1, Am Belvedere, Vienna, Vienna A-1100, United Kingdom
- 1997-10-04
Did you know? kompany provides original and official company documents for ERSTE GROUP BANK AG as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc021595#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc021595#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc021595#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-22) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-23) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-18) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA
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keyboard_arrow_right 2009
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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
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-10) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-18) - AA
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-05-19) - AA
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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-09) - 395
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BR004789 PAR APPOINTED (1999-02-08) - BR1-PAR
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BR004789 REGISTERED (1999-02-08) - BR1-BCH
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INITIAL BRANCH REGISTRATION (1999-02-08) - BR1
