Volksbank Romania SA - non-existent - SeeNews - Business intelligence for Southeast Europe

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.

Related data

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Management

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

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

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