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Company Information for RAIFFEISEN BANK INTERNATIONAL AG
9 AM STADTPARK, VIENNA, A-1030,
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Company Registration Number
FC029863
Other company type
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Company Overview
About Raiffeisen Bank International Ag
RAIFFEISEN BANK INTERNATIONAL AG was founded on 2010-10-11 and has its registered office in Vienna. The organisation's status is listed as "Active". Raiffeisen Bank International Ag is a Other company type registered in AUSTRIA with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| RAIFFEISEN BANK INTERNATIONAL AG | |
| Legal Registered Office | |
| 9 AM STADTPARK VIENNA A-1030 | |
Filing Information
| Company Number | FC029863 | |
|---|---|---|
| Company ID Number | FC029863 | |
| Date formed | 2010-10-11 | |
| Country | AUSTRIA | |
| Origin Country | AUSTRIA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID | GB105123275 |
| Last Datalog update: | 2021-04-19 06:21:50 |
| Companies House |
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Companies with same name RAIFFEISEN BANK INTERNATIONAL AG
The following companies were found which have the same name as RAIFFEISEN BANK INTERNATIONAL AG. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RAIFFEISEN BANK INTERNATIONAL AG | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2010-10-27 |
 |
Raiffeisen Bank International AG | Unknown | Company formed on the 2013-01-14 | |
| RAIFFEISEN BANK INTERNATIONAL AG | 515 E. PARK AVE. TALLAHASSEE FL 32301 | Active | Company formed on the 2011-05-09 | |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2009-02-11 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2010-12-11 |
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RAIFFEISEN BANK INTERNATIONAL AG, XIAMEN BRANCH | Singapore | Active | Company formed on the 2011-08-17 |
|
RAIFFEISEN BANK INTERNATIONAL AG, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2013-06-22 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2015-11-17 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2017-06-14 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2019-04-25 |
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RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2020-09-23 |
|
RAIFFEISEN BANK INTERNATIONAL AG | Singapore | Active | Company formed on the 2021-05-27 |
| RAIFFEISEN BANK INTERNATIONAL AG | 9 AM STADTPARK VIENNA 1030 | Active | Company formed on the 2023-04-18 |
Company Officers of RAIFFEISEN BANK INTERNATIONAL AG
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN GRUELL |
||
ANDREAS GSCHWENTER |
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PETER LENNKH |
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HANNES MOESENBACHER |
||
JOHANN STROBL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARL SEVELDA |
Director | ||
ARIS BOGDANERIS |
Director | ||
PATRICK BUTLER |
Director | ||
HERBERT STEPIC |
Director | ||
HEINZ WIEDNER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company appointment. Marie-Valerie Brunner on 2023-11-01 | ||
| Overseas company. Termination of director. Peter Lennkh on 2023-08-31 | ||
| OSAP01 | DIRECTOR APPOINTED HANNES MOESENBACHER | |
| OSAP01 | DIRECTOR APPOINTED ANDREAS GSCHWENTER | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER LENNKH / 14/12/2015 | |
| OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHANN STROBL / 14/12/2015 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KARL SEVELDA | |
| OSCH01 | BR014846 ADDRESS CHANGE 14/12/15 10 KING WILLIAM STREET, LONDON, EC4N 7TW | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT STEPIC | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTLER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ARIS BOGDANERIS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ WIEDNER | |
| OSNM01 | CHANGE OF NAME 21/10/10 RB INTERNATIONAL | |
| OS-PAR | BR014846 PR APPOINTED LEDOCHOWSKI WLADIMIR ANTON 10 KING WILLIAM STREET LONDON EC4N 7TW | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR014846 PA APPOINTED BOWLES MARK ASHLEY 10 KING WILLIAM STREET LONDON EC4N 7TW | |
| OS-PAR | BR014846 PR APPOINTED BOWLES MARK ASHLEY 10 KING WILLIAM STREET LONDON EC4N 7TW |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to RAIFFEISEN BANK INTERNATIONAL AG or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAIFFEISEN BANK INTERNATIONAL AG Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE MCCOMBE | A4/2019/0264 | Raiffeisen Bank International AG -v- Asia Coal Energy Ventures Limited and Anr. | |||
| ||||||
Intangible Assets
Patents
We have not found any records of RAIFFEISEN BANK INTERNATIONAL AG registering or being granted any patents Domain Names
We do not have the domain name information for RAIFFEISEN BANK INTERNATIONAL AG
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 11 | |
| DEED OF ASSIGNMENT | 1 |
| PLEDGE OF ACCOUNTS | 1 |
| PLEDGE ON GOODS AGREEMENT | 1 |
| A PLEDGE OF ACCOUNTS AS CONTAINED IN THE AMENDMENT AGREEMENT | 1 |
We have found 15 mortgage charges which are owed to RAIFFEISEN BANK INTERNATIONAL AG
Income
Government Income
We have not found government income sources for RAIFFEISEN BANK INTERNATIONAL AG. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as RAIFFEISEN BANK INTERNATIONAL AG are:
Outgoings
Business Rates/Property Tax
No properties were found where RAIFFEISEN BANK INTERNATIONAL AG is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAIFFEISEN BANK INTERNATIONAL AG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAIFFEISEN BANK INTERNATIONAL AG any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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