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Volksbank Romania SA - non-existent

Summary

Company ID (NIN)

12564356

Company owner / manager

  • VBI Beteiligungs GmbH
  • Other

Country

Romania

Capital

2,884,596,000

Total assets

12,360,831,000

Net loss for the period

-1,899,398,000

Report year

2014

Currency

RON

Industry

Banking

General information

About Volksbank Romania SA - non-existent

Volksbank Romania SA was the Romanian unit of Austrian bank Volksbank AG.

 

Last updated on Dec 2, 2016.

Meta info
Status
Written Off
Legal form
Joint Stock Company
Incorporation date
May 8, 2000
NIN
12564356
Tickers
Stock Exchange
ISIN
Profile last updated
July 31, 2018, 4:41 p.m.
Alternative names

    Volksbank Romania JSC;

History

    May 8, 2000 - Austrian bank Volksbank International AG establishes Volksbank Romania SA in Bucharest, the capital of Romania. Volksbank Romania was granted a banking licence by the National Bank of Romania.

    Dec 16, 2009 - Volksbank Romania SA sets up a branch in Cyprus.

    October 2011 - Volksbank International AG transfers its 99.34% stake in Volksbank Romania SA to its indirect subsidiary VBI Beteiligungs GmbH.

    Nov 25, 2014 - Romania-based Banca Transilvania SA starts talks to acquire 100% of Volksbank Romania SA.

    April 2015 - Banca Transilvania SA acquires 100% of Volksbank Romania SA.

    January 2016 - Volksbank Romania SA merges into Banca Transilvania SA and ceased to exist.

     

    Last updated on Dec 2, 2016.

Management

Board of Directors and Executives
Florin-Raimund Kubinschi
Member of the Board
Benoit Catel
Chairman of the Board and CEO
Alexander Tscherteu
Member of the Board
Bogdan-Constantin Neacsu
Member of the Board
Danut-Leonard Sandu
Deputy-Chairman of the Board
Supervisory Board
Klaus Heiner Wellner
Member of the Board
Franz Zwickl
Member of the Board
Rolf Buschner
Deputy-Chairman of the Board
Christoph Raninger
Deputy-Chairman of the Board
Philippe Marie Michel Garsuault
Member of the Board
Pierre Michel Jaques Foucry
Member of the Board
Klaus Gugglberger
Member of the Board
Michael Rudolf Mendel
Chairman of the Board

Contacts

Address
42, Sos. Pipera
209220
Bucharest, Romania
Telephones

+40 21 300 00 40
+40 21 209 44 00
+40 21 303 23 80
+40 21 303 22 19
+40 21 303 93 00

Fax

+40 21 252 10 19
+40 21 209 44 90

Emails

marketing@volksbank.ro
pr@volksbank.ro

Websites
www.volksbank.ro

Ownership

Name Direct holding Indirect holding Owner type Country
VBI Beteiligungs GmbH 99.99 Company Austria
Other 0.01 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
VBRO Services SRL 100.0 Romania

Products and services

 Alpha Bank Romania SA  provided services to:

1. Individual clients:

  • Loans, including consumer, mortgage and energy efficiency loans, as well as overdrafts;
  • Credit and debit cards;
  • Deposits;
  • Current and saving accounts;
  • Money transfers;
  • Currency exchange;
  • Online banking;
  • Utility bill payment services;
  • Investment schemes;
  • Mobile consultancy and banking services;
  • Collection services;
  • Personal safes and safety deposit boxes.

2. Small and medium enterprises and corporate clients: 

  • Loans, including investment and working capital loans, capital and money market financing and financing under EU programmes;
  • Deposits;
  • Debit and credit cards;
  • Current and saving accounts;
  • Money transfer;
  • Documentary services;
  • Online banking;
  • Investment schemes;
  • Mobile consultancy and banking services.

4. Financial companies

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