ACTIVE

CASINOS AUSTRIA INTERNATIONAL HOLDING GMBH

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Incorporated on24/12/2004

Identity

Source · BCE/KBO

CASINOS AUSTRIA INTERNATIONAL HOLDING GMBH is a Foreign company incorporated in 2004. Its main activity is: Architectural and engineering activities; technical testing and analysis. Its registered office is in VIENNE.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0870.788.103
Incorporation
24/12/2004
Legal form
Foreign company
Registered office
Rennweg 44
1038 VIENNE · Bruxelles

Full financial information

Source · NBB
201620152014201320122011
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/201601/01/201501/01/201401/01/201301/01/201201/01/2011
Closing of the financial year31/12/201631/12/201531/12/201431/12/201331/12/201231/12/2011
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/07/201728/07/201630/09/201507/08/201415/07/201329/08/2012
General meeting14/03/201708/04/201610/04/201511/04/201412/04/201313/04/2012
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201614/03/201731/07/2017GermanPDF
Full model31/12/201508/04/201628/07/2016GermanPDF
Full model31/12/201410/04/201530/09/2015GermanPDF
Full model31/12/201311/04/201407/08/2014GermanPDF
Full model31/12/201212/04/201315/07/2013GermanPDF
Full model31/12/201113/04/201229/08/2012GermanPDF
Full model31/12/201028/04/201129/09/2011GermanPDF
Full model31/12/200930/06/201031/03/2011GermanPDF
Full model31/12/200830/06/200931/03/2011GermanPDF
Full model31/12/200730/06/200811/08/2008GermanPDF
Full model31/12/200630/06/200704/10/2007GermanPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/08/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/07/2015
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/02/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring19/02/2013
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates11/05/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/10/2011
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/11/2007
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
20042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rennweg 44, 1038 VIENNECurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CASINOS AUSTRIA INTERNATIONAL HOLDING GMBHCurrent
CBE

Events

  1. 24/12/2004
    IncorporationForeign company