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Action Retail Austria GmbH

Active

Registration No.
FN 433272S
Incorporation Date
2015-01-01
Company Type
N/A
Address
Wien, Austria
Website
action.eu/at
Source: Austrian Business Register (Firmenbuch)

Action Retail Austria GmbH is a registered legal entity registered in Austria under FN 433272S, and its current status with Austrian Business Register (Firmenbuch) is active. The company was incorporated on 1 January 2015 and lists its registered address as Wien, Austria. 1 shareholder is on record for Action Retail Austria GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Austrian Business Register (Firmenbuch) and was last updated on 14 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Austrian Business Register (Firmenbuch).

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Shareholders

1

One shareholder is currently on record for Action Retail Austria GmbH, filed with Austrian Business Register (Firmenbuch).

The largest of these is Action Holding B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Action Holding B.V. 100% Austrian Business Register (Firmenbuch)

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Officers

3

Three officers are currently on record for Action Retail Austria GmbH, filed with Austrian Business Register (Firmenbuch). Florian Zulehner, Ralph Steffen Rosenbauer and Boyko Tchakarov all serve as Managing Director.

Management authority at Action Retail Austria GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FZ
Florian Zulehner ACTIVE

Residence
🇦🇹 Austria
Occupation
Managing Director

RS
Ralph Steffen Rosenbauer RESIGNED

Residence
🇦🇹 Austria
Occupation
Managing Director

BT
Boyko Tchakarov ACTIVE

Residence
🇦🇹 Austria
Occupation
Managing Director

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Group Structure

Action Retail Austria GmbH sits 4 levels below its ultimate parent, 3I GROUP PLC, registered in United Kingdom. Immediately above Action Retail Austria GmbH is Action Holding B.V., holding 100% as filed in Action Retail Austria GmbH's own shareholder record with Austrian Business Register (Firmenbuch). 3I GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
3I GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns Action Retail Austria GmbH?

One shareholder is currently on record for Action Retail Austria GmbH, filed with Austrian Business Register (Firmenbuch). The largest of these is Action Holding B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Action Retail Austria GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Action Retail Austria GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Action Retail Austria GmbH have on record?

1 shareholder is shown on record for Action Retail Austria GmbH.

What is Action Retail Austria GmbH's company registration number?

Action Retail Austria GmbH's registration number is FN 433272S, filed with Austrian Business Register (Firmenbuch) in Austria. Its current status on the register is active.

Is Action Retail Austria GmbH still an active company?

Action Retail Austria GmbH's status on Austrian Business Register (Firmenbuch) is listed as active.

When was Action Retail Austria GmbH incorporated?

Action Retail Austria GmbH was incorporated on 1 January 2015, according to Austrian Business Register (Firmenbuch).

What is Action Retail Austria GmbH's registered address?

The registered address on file for Action Retail Austria GmbH is Wien, Austria.

Who are the officers/directors of Action Retail Austria GmbH?

Three officers are currently on record for Action Retail Austria GmbH, filed with Austrian Business Register (Firmenbuch). Florian Zulehner, Ralph Steffen Rosenbauer and Boyko Tchakarov all serve as Managing Director. Management authority at Action Retail Austria GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Action Retail Austria GmbH have a parent company or subsidiaries?

Action Retail Austria GmbH sits 4 levels below its ultimate parent, 3I GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to Action Retail Austria GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Austrian Business Register (Firmenbuch). Zavia's monitoring API can track changes to Action Retail Austria GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Action Retail Austria GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Austria, so records like Action Retail Austria GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Austrian Business Register (Firmenbuch) and was last synced on 14 August 2026.

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