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Frohnleiten Energie & Liegenschaftsverwaltungs GmbH, Frohnleiten, Austria

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Name

Frohnleiten Energie & Liegenschaftsverwaltungs GmbH
Hamburger Frohnleiten GmbH
Mondi Frohnleiten GmbH
Mondi Packaging Frohnleiten GmbH
Roman Bauernfeind Papierfabrik GmbH
Roman Bauernfeind Papierfabrik AG
Roman Bauernfeind Holding AG

Register

Fb
Firmenbuch 121360x

Address

Peugen 1, 8130 Frohnleiten, Austria
Obergrünburg, Austria

Corporate purpose

Energy production, real estate

History

Legal Representatives

Network

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Publications

1 May 2024
Officer: Stephan Kois, Johann Sarcletti
13 Oct 2023
Annual report for the year ending 31/12/2022
29 Mar 2023
Managing Director: Uwe Amann · No longer Managing Director: Michael Maunz
15 Jun 2022
Annual report for the year ending 31/12/2021
12 Nov 2021
Managing Director: Michael Maunz · No longer Managing Director: Philipp Rehulka
26 Aug 2021
Annual report for the year ending 31/12/2020
1 Oct 2020
Annual report for the year ending 31/12/2019
27 Sept 2019
Annual report for the year ending 31/12/2018
4 Oct 2018
Annual report for the year ending 31/12/2017
31 Aug 2018
Persons
21 Feb 2018
Annual report for the year ending 31/12/2016
20 Jan 2018
Managing Director: Helmut Murlasits, Philipp Rehulka · No longer Managing Director: Thomas C. Prinzhorn, Kurt Trinker · No longer Officer (2)
24 Dec 2016
Annual report for the year ending 31/12/2015 (only announcement)
17 Dec 2016
Persons
18 Nov 2016
Officer: Philipp Rehulka
12 Nov 2015
Annual report for the year ending 31/12/2014 (only announcement)
18 Sept 2014
Address
4 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
29 Aug 2013
Annual report for the year ending 31/12/2012 (only announcement)
17 Aug 2013
Shareholder: Niklasdorf Energie & Liegenschaftsverwaltungs GmbH · No longer Shareholder: W. Hamburger GmbH · Capital: 5,180,000 ATS
29 Jan 2013
No longer Officer (1)
5 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement)
26 Oct 2011
Officer (2) · No longer Officer (1)
26 Oct 2011
Shareholder: FEL Management GmbH · No longer Shareholder: Prinzhorn Holding GmbH · Capital: 5,180,000 ATS
13 Oct 2011 via Prinzhorn Holding GmbH
Break-up: Prinzhorn Holding GmbH
9 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
9 Aug 2011
Managing Director: Kurt Trinker · No longer Managing Director (1)
1 Mar 2011
Managing Director (2)
8 Dec 2010 via ARO Holding GmbH, also 08/12/2010
Shareholding: ARO Holding GmbH
27 Nov 2010
Name: Frohnleiten Energie & Liegenschaftsverwaltungs GmbH · Corporate Purpose
26 Nov 2010
No longer Officer (1)
14 Aug 2010
Resolution of the Annual General Meeting of 30.07.2010 Fission for inclusion in the W …
28 May 2010 as Hamburger Frohnleiten GmbH
Managing Director (1) · No longer Managing Director (1) · Name: Hamburger Frohnleiten GmbH
21 May 2010 via Mondi Grünburg GmbH, also 05/05/2010, 19/07/2007
Shareholding: Mondi Packaging Grünburg GmbH
15 May 2010
Shareholder: Prinzhorn Holding GmbH, W. Hamburger GmbH · No longer Shareholder: Mondi Packaging Corrugated Holding GmbH, Mondi Packaging Paper B.V. · Capital: 5,180,000 ATS
25 Mar 2010
Annual report for the year ending 31/12/2009 (only announcement)
10 Nov 2009
No longer Officer: Rita Kaufmann-Linke
10 Oct 2009
Annual report for the year ending 31/12/2008 (only announcement)
15 Apr 2009
Managing Director (1) · No longer Managing Director (1)
12 Nov 2008
Annual report for the year ending 31/12/2007 (only announcement)
31 Oct 2008 via Altpapier-Recycling-Organisationsgesellschaft mbH
Shareholding: Altpapier-Recycling-Organisationsgesellschaft mbH
7 Oct 2008 via ARO Holding GmbH, also 20/09/2008
Shareholding: SASR Vierzehnte Beteiligungsverwaltung GmbH
3 Sept 2008 via Altpapier-Recycling-Organisationsgesellschaft mbH
Change of shareholdings: Altpapier-Recycling-Organisationsgesellschaft mbH
30 Aug 2008
Managing Director (1) · No longer Managing Director (1)
25 Apr 2008
Managing Director (1) · No longer Managing Director (1)
8 Jan 2008 as Mondi Frohnleiten GmbH
Name: Mondi Frohnleiten GmbH
29 Nov 2007
No longer Officer (2) · Officer (2)
26 Oct 2007
Annual report for the year ending 31/12/2006 (only announcement)
3 Aug 2007 via Mondi Grünburg GmbH
Change of shareholdings: Mondi Packaging Grünburg GmbH
15 Dec 2006
Annual report for the year ending 31/12/2005 (only announcement)
19 Aug 2006
Shareholder: Mondi Packaging Paper B.V. · No longer Shareholder: HAUSER PARTNERS Rechtsanwälte GmbH · Capital: 5,180,000 ATS
14 Jun 2006
Managing Director (1) · Officer (2) · No longer Managing Director (2) · No longer Officer (1)
15 Feb 2006
Annual report for the year ending 31/12/2004 (only announcement)
9 Aug 2005
Managing Director (1) · Officer (1)
28 Apr 2005
Managing Director (1) · Officer (1)
12 Mar 2005
Annual report for the year ending 31/12/2003 (only announcement)
16 Jun 2004 as Mondi Packaging Frohnleiten GmbH
Shareholder: Mondi Packaging Holding AG · No longer Shareholder: Roman Bauernfeind Holding AG · Capital: 5,180,000 ATS · Name: Mondi Packaging Frohnleiten GmbH
27 Mar 2004
Managing Director (1) · No longer Managing Director (1)
16 Mar 2004
Shareholder: Hauser Rechtsanwälte GmbH · No longer Shareholder: Bauernfeind Familienstiftung · Capital: 5,180,000 ATS
8 Oct 2003
Annual report for the year ending 31/12/2002 (only announcement)
17 Oct 2002
Annual report for the year ending 31/12/2001 (only announcement)
1 Dec 2001
Annual report for the year ending 31/12/2000 (only announcement)
18 Nov 2000 as Roman Bauernfeind Papierfabrik GmbH
No longer Supervisor (3) · No longer PPA (2) · MD (2) · No longer CxO (2) · SH: Bauernfeind Familienstiftung, Roman Bauernfeind Holding AG · Capital: 5,180,000 ATS …
24 Oct 2000
Annual report for the year ending 31/12/1999 (only announcement)
3 Feb 2000
Annual report for the year ending 31/12/1998 (only announcement)
3 Feb 2000
Member of the Executive Board (1) · Member of the Supervisory Board (3) · Officer (2) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
27 May 1999 via Golfplatz Errichtungsu. Verwaltungsgesellschaft mbH, also 14/03/1997
Shareholding: Golfplatz Errichtungs- u. Verwaltungsgesellschaft mbH
19 Feb 1999
Member of the Executive Board (1) · No longer Member of the Executive Board (2) · No longer Officer (1) · Address · Seat: Frohnleiten, Austria
22 Dec 1998 via Mondi Grünburg GmbH
Shareholding: Roman Bauernfeind Verpackungswerk GmbH
21 Nov 1998
Spin-off: Roman Bauernfeind Holding AG · Capital: 5,180,000 ATS
29 Oct 1998 as Roman Bauernfeind Papierfabrik AG
Consolidated Annual report for the year ending 31/12/1997 (only announcement) · Merger: Roman Bauernfeind Papierfabrik GmbH · Name: Roman Bauernfeind Papierfabrik AG
13 Nov 1997
Consolidated Annual report for the year ending 31/12/1996 (only announcement)
24 Oct 1997
No longer Officer (3) · Officer (1)
10 Oct 1997 as Roman Bauernfeind Holding AG
Name: Roman Bauernfeind Holding AG
22 Aug 1997
Annual report for the year ending 31/12/1996 (only announcement)
2 Aug 1997 via Mondi Grünburg GmbH
Shareholding: Bauernfeind Wellpappe GmbH
18 Dec 1996
Annual report for the year ending 31/12/1995 (only announcement)
14 Dec 1996
Annual report for the year ending 31/12/1994 (only announcement)
28 Mar 1996
Officer (1)
20 Sept 1995
Merger agreement dated 08.09.1995 Resolution of the Annual General Meeting dated 08.09.1995 This company was founded …
14 Mar 1995
Annual report for the year ending 31/12/1993 (only announcement)
20 Dec 1994
Merger agreement dated 18.11.1994 Resolution of the Annual General Meeting dated 18.11.1994 This company was founded …
8 Oct 1994 as Roman Bauernfeind Vermögens- verwaltungs AG
Reg­is­tra­tion · PPA (4) · CxO (2) · Supervisor (3) · Address · Deadline for annual balance: 31.12. · Capital: 27.2M ATS · Seat: Grünburg, Austria · Legal form: Aktiengesellschaft …
8 Oct 1994 as Roman Bauernfeind Verpackungswerk AG
Name: Roman Bauernfeind Verpackungswerk AG

Mentions

26 Mar 2024 via Mondi Packaging Praha Spol. s.r.o., v Likvidaci
No longer Shareholder: Mondi Packaging Praha Spol. s.r.o., v Likvidaci

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