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MM Frohnleiten GmbH, Frohnleiten, Austria

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MM Frohnleiten GmbH

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Name

MM Frohnleiten GmbH
Mayr-Melnhof Karton Gesellschaft

Identification

Fb
Firmenbuch 062874m
Lei
529900NJL8Z2KGROWY89
EUID
ATBRA.062874-000

Address

Wannersdorf 80, 8130 Frohnleiten, Austria

Financial performance

Employees

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History

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Legal Structure

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1Chair of the Supervisory Board
2Managing Director
1Deputy Chair of the Supervisory Board
4Member of the Supervisory Board
3Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
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Real estate
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Balance
from 2022 to 2024
Profit & Loss
from 2022 to 2024
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Publications

6 May 2026
Member of the Supervisory Board: Andrei Gavril · No longer Member of the Supervisory Board: Roman Billiani
5 Mar 2026 via Mayr-Melnhof Karton AG also 28/02/2025, 26/02/2024, 02/08/2023, 25/01/2023
Shareholder: Mayr-Melnhof Karton AG
1 Jan 2026 in Fts
EU funding (€94,636): Enhance Collaboration Between Industry and Heat Pump Stakeholders
19 Sept 2025
Managing Director: Jürgen Kleinrath · No longer Managing Director: Thomas Kratochwill
12 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
22 Jul 2025
Member of the Supervisory Board: Gernot Rilling · No longer Member of the Supervisory Board: Andreas Hemmer
22 Jul 2025
Chair of the Supervisory Board: Alexander Loimayr · Member of the Supervisory Board: Tomi Lonka · No longer Chair of the Supervisory Board: Peter J. Oswald · No longer SB: A. L
1 Jan 2025 in Sat
State Aid (€5,000,000 - €10M): Energy tax rebate for production companies
18 Dec 2024 in Sat
State Aid (€5,030,000): Environmental Promotion in Germany, Tenders Transformation of Industry - Industrial Plants
14 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
6 Sept 2024
Member of the Supervisory Board: Alexander Loimayr · No longer Member of the Supervisory Board: Peter Laube
8 Aug 2024
Managing Director: Thomas Kratochwill · No longer Managing Director: Bernhard L. Peschek · No longer Authorized signatory (ppa): Thomas Kratochwill
30 Jul 2024
Authorized signatory (ppa): Anja Hubmann, Manfred Trummer · No longer Authorized signatory (ppa) (1)
9 Apr 2024
Member of the Supervisory Board: Peter Lembacher · No longer Member of the Supervisory Board: Franz Klein
1 Jan 2024 in Sat
State Aid (€5,000,000 - €10M): Energy tax rebate for production companies
Year 2023 in Sat
5 State Aids (total €21.9M): TCTF - Austria - Energy cost subsidy for enterprises II (for costs incurred in 2023) …
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
13 Jul 2023
Member of the Supervisory Board: Roman Billiani · No longer Member of the Supervisory Board: Thomas Kratochwill
14 Apr 2023
Managing Director: Martin Louis Ruopp · No longer Managing Director: Gernot Schleiss
20 Jan 2023
Member of the Supervisory Board: Peter Laube · No longer Member of the Supervisory Board: Gabriele Schallegger
18 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
18 Jun 2022
Authorized signatory (ppa) (1)
1 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
1 Feb 2022
Member of the Supervisory Board: Thomas Kratochwill, Gabriele Schallegger · Authorized signatory (ppa): Thomas Kratochwill · No longer Member of the Supervisory Board: Günter Halmschlager, C. S
21 Jan 2022
No longer Managing Director: Thomas Gschwendtner · No longer Authorized signatory (ppa): Clemens Stockinger
1 Jan 2022 in Sat
State Aid (€5,000,000 - €10M): Energy tax rebate for production companies
4 Dec 2021
No longer Authorized signatory (ppa): Franz Hiesinger
26 Nov 2021
Managing Director: Bernhard L. Peschek
23 Sept 2021
Name: MM Frohnleiten GmbH
6 Mar 2021 as Mayr-Melnhof Karton GmbH
Authorized signatory (ppa): Clemens Stockinger
22 Jan 2021 as Mayr-Melnhof Karton GmbH
Transfer of the part of the business to the Mayr-Melnhof Service GmbH (FN 477459 x) Partial operation: "Group Services"
19 Jan 2021 as Mayr-Melnhof Karton GmbH
Purchase contract dated 30.12.2020 Transfer of the part of the business to the Mayr-Melnhof Service GmbH (FN 477459 x) …
1 Jan 2021 in Sat
State Aid (€5,000,000 - €10M): Energy tax rebate for production companies
19 Nov 2020 as Mayr-Melnhof Karton GmbH
Chair of the Supervisory Board: Peter J. Oswald · Dep. Chair SB: F. H. · SB: G. H., C. S. · No longer Chair SB: H. Sch. · No longer Dep. Chair SB: Ch. L. · No longer SB: A. R., K. S
19 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Aug 2020 as Mayr-Melnhof Karton GmbH
No longer Managing Director: Peter J. Oswald
25 Jun 2020 as Mayr-Melnhof Karton GmbH
Managing Director: Thomas Gschwendtner
21 Apr 2020 as Mayr-Melnhof Karton GmbH
Managing Director: Peter J. Oswald · No longer Managing Director: Wilhelm Hörmanseder
5 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Apr 2019 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board: Axel Reidlinger · No longer Member of the Supervisory Board: Jakob Bleckmann
2 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Dec 2017 as Mayr-Melnhof Karton GmbH
State Aid (€1,500,000): Environmental promotion in Germany
11 Oct 2017 as Mayr-Melnhof Karton GmbH
Authorized signatory (ppa): Franz Hiesinger · No longer Authorized signatory (ppa) (1)
19 Sept 2017 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2016 (only announcement)
31 Dec 2016 as Mayr-Melnhof Karton GmbH
State Aid (€4,650,000): Funding guidelines 2015 in accordance with the Green Electricity Act 2012 and the CHP Act
6 Sept 2016 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2015 (only announcement)
13 Jan 2016 as Mayr-Melnhof Karton GmbH
Shareholder: Lokalbahn Payerbach-Hirschwang GmbH, MM BOARD & PAPER GmbH · Capital: €7,500,000
19 Sept 2015 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2014 (only announcement)
22 Apr 2015 as Mayr-Melnhof Karton GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Dec 2014 as Mayr-Melnhof Karton GmbH
No longer Managing Director (1)
29 Aug 2014 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2013 (only announcement)
20 May 2014 as Mayr-Melnhof Karton GmbH
No longer Member of the Supervisory Board (2)
10 May 2014 as Mayr-Melnhof Karton GmbH
Chair of the Supervisory Board: Hanno Schatzmann · Deputy Chair of the Supervisory Board: Christian Ludwig · SB: J. B., K. S. · No longer SB (5) · No longer Dep. Chair SB (2) · No longer Chair SB (1)
14 Nov 2013 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Shareholder: Lokalbahn Payerbach-Hirschwang GmbH, MM BOARD & PAPER GmbH · Capital: €7,500,000
20 Aug 2013 as Mayr-Melnhof Karton GmbH
Resolution of the Annual General Meeting of 29.07.2013 Fission for inclusion in the Mayr-Melnhof Cartonboard  …
12 Jun 2013 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2012 (only announcement)
6 Dec 2012 as Mayr-Melnhof Karton GmbH
Shareholder: MM BOARD & PAPER GmbH · No longer Shareholder: Mayr-Melnhof Karton AG · Capital: 100M ATS
28 Nov 2012 as Mayr-Melnhof Karton GmbH
Shareholder: Lokalbahn Payerbach-Hirschwang GmbH, Mayr-Melnhof Karton AG · Capital: 100M ATS
12 Sept 2012 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2011 (only announcement)
17 Sept 2011 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2010 (only announcement)
15 Oct 2010 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2009 (only announcement)
26 Jun 2010 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
26 Jan 2010 as Mayr-Melnhof Karton GmbH
No longer Member of the Supervisory Board (1)
30 Oct 2009 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2008 (only announcement)
8 Jul 2009 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
20 Sept 2008 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2007 (only announcement)
27 Jun 2008 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (4) · Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
13 Mar 2008 as Mayr-Melnhof Karton GmbH
No longer Deputy Chair of the Supervisory Board (1)
22 Sept 2007 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2006 (only announcement)
26 Oct 2006 as Mayr-Melnhof Karton GmbH
Authorized signatory (ppa) (1)
21 Oct 2006 as Mayr-Melnhof Karton GmbH
Resolution of the Annual General Meeting of 28.08.2006 Fission for inclusion in the Mayr-Melnhof Karton …
20 Oct 2006 as Mayr-Melnhof Karton GmbH
Resolution of the Annual General Meeting of 28.08.2006 Fission for inclusion in the A …
5 Sept 2006 as Mayr-Melnhof Karton GmbH
No longer Managing Director (1)
22 Aug 2006 as Mayr-Melnhof Karton GmbH
Seat: Frohnleiten, Austria
11 Jul 2006 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2005 (only announcement)
24 Jan 2006 as Mayr-Melnhof Karton GmbH
No longer Authorized signatory (ppa) (1)
22 Sept 2005 as Mayr-Melnhof Karton GmbH
No longer Member of the Supervisory Board (3) · Deputy Chair of the Supervisory Board (2) · Member of the Supervisory Board (2) · No longer Authorized signatory (ppa) (1)
6 Aug 2005 as Mayr-Melnhof Karton GmbH
Resolution of the Annual General Meeting of 28.06.2005 demerger to absorb a part of the assets of the MM-Graphia …
28 Jul 2005 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2004 (only announcement)
13 Jul 2005 as Mayr-Melnhof Karton GmbH
Seat: Frohnleiten, Austria
31 Dec 2004 via Mayr-Melnhof Karton Polska sp. z o.o. also 08/08/2001
Shareholding: Mayr-Melnhof Karton Polska sp. z o.o
10 Dec 2004 as Mayr-Melnhof Karton GmbH
Managing Director (1)
28 Sept 2004 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2003 (only announcement)
15 Nov 2003 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board: Franz Klein · No longer Member of the Supervisory Board (1)
6 Nov 2003 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2002 (only announcement)
6 Nov 2003 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
31 Oct 2002 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2001 (only announcement)
12 Jul 2002 as Mayr-Melnhof Karton GmbH
Managing Director: Gernot Schleiss · No longer Managing Director (2)
26 Feb 2002 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/2000 (only announcement)
31 May 2001 as Mayr-Melnhof Karton GmbH
No longer Member of the Supervisory Board (1)
30 Jan 2001 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/1999 (only announcement)
17 Nov 1999 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/1998 (only announcement)
29 Oct 1998 as Mayr-Melnhof Karton GmbH
Resolution of the Annual General Meeting of 29.09.1998 Fission for inclusion in the Hofstätter & Koch GmbH (footnote …
28 Oct 1998 as Mayr-Melnhof Karton GmbH
Annual report for the year ending 31/12/1997 (only announcement)
9 Apr 1998 as Mayr-Melnhof Karton GmbH
Merger: MAYR-MELNHOF ASIA Holding GmbH
26 Aug 1997 as Mayr-Melnhof Karton GmbH
Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Jan 1997 as Mayr-Melnhof Karton GmbH
Resolution of the Annual General Meeting of 18.10.1996 Amendment of the Articles of Association in Art. VI
4 Jan 1997 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1)
1 Oct 1996 as Mayr-Melnhof Karton GmbH
No longer Authorized signatory (ppa) (1)
8 Jun 1996 as Mayr-Melnhof Karton GmbH
Merger agreement of 20.03.1996 resolution of the general meeting of 20.03.1996 of the MM Hirschwang Cardboard  …
1 Jul 1995 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (2)
23 Jun 1995 as Mayr-Melnhof Karton GmbH
Shareholder: Mayr-Melnhof Karton AG · Capital: 100M ATS
9 Nov 1994 as Mayr-Melnhof Karton GmbH
No longer Authorized signatory (ppa) (1)
3 Sept 1994 as Mayr-Melnhof Karton GmbH
No longer Authorized signatory (ppa) (3) · Managing Director (2)
28 May 1994 as Mayr-Melnhof Karton GmbH
Shareholder: Mayr-Melnhof Karton AG · No longer Shareholder: Franz Mayr-Melnhof'sche Industrie Holding GmbH, Frohnleiten · Capital: 90M ATS
15 Jan 1994 as Mayr-Melnhof Karton GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Deadline for annual balance: 31.12.
24 Nov 1993 as Mayr-Melnhof Karton GmbH
Reg­is­tra­tion: 24/11/1993 · ppa (3) · Dep. Chair SB (1) · Chair SB (1) · MD (2) · SB (2) · SH: Franz Mayr-Melnhof'sche Industrie Holding GmbH, Frohnleiten · Address …
There are no publications matching your search.

Mentions

21 Sept 2021 in Wzfmp
MD (9) · ppa (5) · No longer MD (4) · No longer SB (10) · No longer ppa (3) · SB (2) · Change of shareholdings: Mayr-Melnhof Karton AG, Mayr-Melnhof Karton GmbH, Mayr-Melnhof Holdings N.V
14 Sept 2021 in Wzfmp
Authorized signatory (ppa): Thomas Werk · Managing Director (6) · No longer Managing Director (4) · No longer ppa (1) · SH: Mayr-Melnhof Karton AG · No longer SH: Mayr-Melnhof Karton GmbH
3 Mar 2020 in Ler
Ultimate parent
via Firmenbuch in Bmjfbv
4 Shareholdings (4 companies) · 7 Shareholdings (7 companies)
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