STRABAG AG - UK BRANCH

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Company Documents

DateDescription
23/09/2523 September 2025 NewTermination of appointment of Gerald Zangl as a director on 2025-08-26

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23/09/2523 September 2025 NewTermination of appointment of Wolfgang Zechmeister as a director on 2025-08-28

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22/09/2522 September 2025 NewTermination of appointment of Gerhard Johannes Urschitz as a director on 2025-08-26

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07/08/257 August 2025 Full accounts made up to 2024-12-31

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20/08/2420 August 2024 Full accounts made up to 2023-12-31

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14/03/2414 March 2024 Termination of appointment of Edgar Schoemig as a director on 2022-12-31

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02/11/232 November 2023 Full accounts made up to 2022-12-31

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18/10/2318 October 2023 Appointment of Gerhard Johannes Urschitz as a director on 2023-01-01

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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24/07/1424 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 31/12/11

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01/04/141 April 2014 TRANSACTION OSAP05- BR015270 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2014 SIMON WILD -- ADDRESS: 9 DONAU-CITY-STRASSE, VIENNA 1220, AUSTRIA

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01/04/141 April 2014 TRANSACTION OSAP05- BR015270 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2014 LEOPOLD FRIEDRICH ONDRASCH -- ADDRESS: 9 DONAU-CITY-STRASSE, VIENNA 1220, AUSTRIA

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31/10/1331 October 2013 TRANSACTION OSTM03- BR015270 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2012 MARIO THEURL

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR ULRICH VOGEL

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31/10/1331 October 2013 TRANSACTION OSAP05- BR015270 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2013 GERALD ZANGL -- ADDRESS: 9 DONAU-CITY-STRASE, VIENNA, 1220, AUSTRIA

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31/10/1331 October 2013 TRANSACTION OSAP05- BR015270 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2013 GERALD ZANGL -- ADDRESS: 9 DONAU-CITY-STRASE, VIENNA, 1220, AUSTRIA

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31/10/1331 October 2013 TRANSACTION OSAP05- BR015270 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2013 DRAGOJE MARKOVIC -- ADDRESS: C/O ZUBLIN SPEZIALTIEFBAU GMBH, ALBSTADTWEG 3, STUTTGART, D-70567, GERMANY

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31/10/1331 October 2013 TRANSACTION OSAP05- BR015270 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2013 GERHARD JOHANNES URSCHITZ -- ADDRESS: 9 DONAU-CITY-STRASE, VIENNA, 1220, AUSTRIA

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31/10/1331 October 2013 TRANSACTION OSTM03- BR015270 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2012 RALF ASTALOSCH

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21/02/1221 February 2012 BR015270 ADDRESS CHANGE 01/02/12 FLAT 2 26-27 PAGET STREET, LONDON, EC1V 7PA

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31/08/1131 August 2011 BR015270 ADDRESS CHANGE 31/08/11 REGUS HOUSE VICTORY WAY, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6QD

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23/06/1123 June 2011 INITIAL BRANCH REGISTRATION

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23/06/1123 June 2011 BR015270 PR APPOINTED SCHROETER MARKUS 1 ALBSTADTWEG STUTTGART D-70567 GERMANY

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23/06/1123 June 2011 BR015270 PA APPOINTED ASTALOSCH RALF 33-37 LORS CR430 JV CHARTERHOUSE SQUARE LONDON EC1M 6EA

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23/06/1123 June 2011 BR015270 PR APPOINTED THEURL MARIO REGUS HOUSE VICTORY WAY DARTFORD KENT DA2 6QD

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