Wienerberger AG

HG Wien (007), Änderung - Bekannt gemacht am 22. November 2022

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Bekanntmachungen der Firmenbuchgerichte HG Wien FN 077676f

HG Wien (007), Änderung Bekannt gemacht am 22. November 2022

Firmenbuchnummer: 077676f

Firmenbuchsache: Wienerberger AG Wienerbergerplatz 1 1100 Wien

Text: KAPITAL nun EUR 111.732.343; ART der AKTIEN nun 111.732.343 Stückaktien; Vorstandsbeschluss vom 20.10.2022 Durchführung der Herabsetzung des Grundkapitals um EUR 3.455.639 auf EUR 111.732.343 durch Einziehung von 3.455.639 Stück eigener Akten aufgrund der Ermächtigung der ordentlichen Hauptversammlung vom 03.05.2022 gemäß § 65 Abs. 1 Z 8 AktG und des genehmigenden Aufsichtsratsbeschlusses vom 28.10.2022 durch Reduktion der für die Aktien der Gesellschaft hinterlegten Sammelurkunde um 3.455.639 Stück Aktien mit Wirkung zum 07.11.2022 als vereinfachte Kapitalherabsetzung.; Aufsichtsratsbeschluss vom 28.10.2022 Änderung der Satzung in § 4.;

Gericht: HG Wien eingetragen am 18.11.2022

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Spezialitäten:

sustainable construction, clay roof tiles, urban development, infrastructure, innovation, brick manufacturing, sustainable building, sustainable architecture, smart solution, water-management solutions, energy-management solutions, innovative and ecological solutions, building industry, building material solutions, piping solutions, solutions for the building envelope, and ESG ×

About:

wienerberger is a leading international provider of innovative, ecological solutions for the entire building envelope, in the fields of new buildings and renovations, as well as infrastructure in water and energy management. With more than 19,000 employees worldwide, wienerberger's solutions enable energy-efficient, healthy, climate-friendly and affordable living. wienerberger is the world’s largest producer of bricks and the market leader in clay roof tiles in Europe as well as concrete pavers in Eastern Europe. In pipe systems (ceramic and plastic pipes), the company is one of the leading suppliers in Europe. By acquiring Meridian Brick, wienerberger further strengthened its position as a leading supplier of facade products in North America. With its more than 200 production sites, wienerberger generated revenues of approx. € 5.0 billion and EBITDA of € 1 billion in 2022. Our employees are one of the key factors for our success. Their qualifications, motivation and commitment form the basis for the Wienerberger Group’s sustainability and competiveness. We are looking for people who are driven by self-motivation, commitment and the ability to think and act entrepreneurially. We expect a solution-oriented approach and personal responsibility from our employees. wienerberger offers its employees fair and motivating compensation, lean hierarchies and the opportunity to actively participate in the development of the company – in other words, a working environment that supports top performance and personal development. We believe in the professional development of our employees and a strong corporate culture as the basis of personal commitment and long-term success. More on Career at wienerberger: https://www.wienerberger.com/en/career.html Privacy Policy of Wienerberger AG: https://www.wienerberger.com/en/info/privacy-policy.html Imprint of Wienerberger AG: https://www.wienerberger.com/en/info/Imprint.html ×