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LEIPA Georg Leinfelder GmbH, Schwedt/Oder, Germany

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LEIPA Georg Leinfelder GmbH

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Name

LEIPA Georg Leinfelder GmbH
W&F GmbH
Münchener Akten + Daten Vernichtung Verwaltungs GmbH

Identification

Ut
District Court of Neuruppin HRB 10892
Ut
District Court of Munich HRB 114258
Lei
5299000KFBHEXBMT6C37
EUID
DEG1309.HRB10892NP

Address

Kuhheide 34, 16303 Schwedt/Oder, Germany
München, Germany

Corporate purpose

Development, manufacture and distribution of paper and board, including products of paper and board processing, production and distribution of composite materials for flexible packaging printed and unprinted, paper finishing and operation in adjacent areas, and operation of a solid sboiler plant with ancillary energy supply systems.

Financial performance

Employees

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History

Persons

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Legal Structure

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2Managing Director
20Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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
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Receivables
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Balance
from 2005 to 2024
Profit & Loss
from 2015 to 2024
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Publications

9 Mar 2026
Authorized signatory (ppa) (3)
11 Feb 2026
Aufsichtsrat
3 Feb 2026
List of board members
3 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 2 Shareholdings: Kraftwerk Schwedt GmbH & Co. KG, Leipa Flexibles GmbH
23 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder“
8 May 2025
Authorized signatory (ppa): Oliver Rochlitz · No longer Managing Director: Peter Probst
9 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Kraftwerk Schwedt GmbH & Co. KG
19 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Kraftwerk Schwedt GmbH & Co. KG
2 Jan 2025
No longer Authorized signatory (ppa) (3)
20 Dec 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
2 Aug 2024
Authorized signatory (ppa): Heiner Kudrus
4 Jul 2024
Authorized signatory (ppa): Kevin Haase
14 Nov 2023
Authorized signatory (ppa): Michael Kopenhagen, Markus Müller
25 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Jun 2023
Authorized signatory (ppa): André Bäcker
14 Apr 2023
No longer Authorized signatory (ppa) (4)
6 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 Dec 2022
Authorized signatory (ppa): Jaime Montesdeoca
18 Aug 2022
Managing Director: Antonio Bellante · No longer Authorized signatory (ppa): Antonio Bellante
8 Jul 2022
Authorized signatory (ppa): Ronny Börner
25 Apr 2022
Authorized signatory (ppa): Andreas Irmscher · No longer Authorized signatory (ppa) (1)
17 Feb 2022 via LEIPA Group GmbH also 07/01/2022, 11/01/2021, 18/12/2020, 29/08/2018, 27/08/2018, 24/10/2017, 06/01/2016, 06/01/2016
Shareholder: LEIPA Group GmbH
15 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Jan 2022
No longer Authorized signatory (ppa) (1)
21 Aug 2021 in Fk
Public funding (€316,926): NIPII Market Activation: H2_Stapler_LEIPA_15FFZ_1HRS
12 Aug 2021
Authorized signatory (ppa) (3)
11 May 2021
Aufsichtsrat
22 Apr 2021
No longer Managing Director: Antonio Bellante
19 Apr 2021
Authorized signatory (ppa): Lutz Kühne · No longer Authorized signatory (ppa) (2)
22 Mar 2021
Authorized signatory (ppa): Rüdiger Goyk
8 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Oct 2020
No longer Authorized signatory (ppa) (1)
11 Sept 2020
List of board members
13 Jul 2020
Managing Director: Antonio Bellante · No longer Authorized signatory (ppa): Antonio Bellante
1 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder“
15 Jun 2020
Aufsichtsrat
9 Sept 2019
Authorized signatory (ppa) (1)
11 Jul 2019
Authorized signatory (ppa): Timo Mischler
13 Feb 2019
Authorized signatory (ppa) (1)
30 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Aug 2018
Authorized signatory (ppa): Michael Mehner · No longer Authorized signatory (ppa) (2)
9 Nov 2017
Original document: “Liste der Gesellschafter“
26 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Oct 2017
Original document: “Liste der Gesellschafter“
22 Sept 2017
Authorized signatory (ppa) (1)
27 Jul 2017
Managing Director: Christian Schürmann · No longer Managing Director: Markus Rudersdorf
15 Mar 2017
Authorized signatory (ppa): Christian Schürmann
14 Jul 2016
Authorized signatory (ppa): Steffen Deszpot · No longer Authorized signatory (ppa) (2)
3 May 2016
Authorized signatory (ppa) (1)
6 Jan 2016
List of board members
18 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder“
18 Sept 2015
Bekanntmachung gemäß § 97 Abs. 1 AktG über die Zusammensetzung des Aufsichtsrats
18 Sept 2015
Share­holder agreement
28 Aug 2015 via LEIPA Group GmbH also 27/08/2015
Acquisition, Spin-off, Break-up: LEIPA Group GmbH
28 Aug 2015
Managing Director: Peter Probst, M. Rudersdorf · ppa: A. B. · Profit Transfer: LEIPA Group GmbH · Acquisition: LEIPA Group GmbH · Break-up: LEIPA Group GmbH · Capital: €100M · Share­holder agreement
28 Aug 2015
Profit Transfer: LEIPA Group GmbH · Acquisition: LEIPA Group GmbH · Break-up: LEIPA Group GmbH · Share­holder agreement · Name: LEIPA Georg Leinfelder GmbH · Corporate Purpose
17 Aug 2015
Original document: “Liste der Gesellschafter“
17 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Mar 2015 via LEIPA Group GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 12 Shareholdings (12 companies)
26 Feb 2015 via LEIPA Group GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 13 Shareholdings (13 companies)
14 Oct 2014 as W&F GmbH
Change of headquarters: W&F GmbH · Address · Seat: Schwedt/Oder
10 Oct 2014 as W&F GmbH
Managing Director: Peter Probst · Change of headquarters: W&F GmbH · Address · Capital: €26,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
18 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2014 as W&F GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
29 Jul 2013 via LEIPA Group GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 8 Shareholdings (8 companies)
29 Jul 2013 via LEIPA Group GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 8 Shareholdings (8 companies)
18 Jun 2013 as W&F GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Feb 2013 via LEIPA Georg Leinfelder GmbH also 10/12/2012, 27/12/2011, 27/12/2011
Shareholder: LEIPA Georg Leinfelder GmbH
10 Dec 2012 via LEIPA Group GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 9 Shareholdings (9 companies)
25 Jul 2012 as W&F GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 Aug 2011 as W&F GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Aug 2010 as W&F GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Jan 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Freimanner Bahnhofstr. 24, 80807 München
29 Dec 2009
Original document: “Liste der Gesellschafter“
23 Jun 2009 as W&F GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Aug 2008 as W&F GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Dec 2007 as W&F GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · 2 Shareholdings: IKB Deutschen Industriebank AG, Leipa Georg Leinfelder GmbH
24 Jul 2006
Original document: “Liste der Gesellschafter“
3 Sept 2003
Managing Director: Peter Probst
21 Aug 2003 as W&F GmbH
No longer Profit Transfer: LEIPA Georg Leinfelder GmbH · Capital: €26,000 · Name: W&F GmbH · Company statute · Corporate Purpose
19 Oct 2001 as Münchener Akten + Daten Vernichtung Verwaltungs GmbH
Reg­is­tra­tion · Capital: 50,000 DEM · Seat: Munich · Legal form: GmbH · Name: Münchener Akten + Daten Vernichtung Verwaltungs GmbH · Proxy policy · Corporate Purpose
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Mentions

12 Dec 2025 in Hrcdd
Control, Profit Transfer: LEIPA Flexibles GmbH
10 Dec 2025 in Ler
Direct parent: LEIPA Flexibles GmbH
10 Dec 2025 in Ler
Ultimate parent: LEIPA Flexibles GmbH
2 Oct 2024 in Hrdk
LEIPA Flexibles GmbH: “Liste der Gesellschafter“
25 Sept 2020 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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