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MARESI Austria GmbH, Vienna, Austria

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MARESI Austria GmbH

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Name

MARESI Austria GmbH
MARESI Markenartikelvertrieb GmbH
MARESI Markenartikelvertrieb AG
MARESI Beteiligungs- und Verwaltungs-AG

Identification

Fb
Firmenbuch 161846i
Lei
529900JLDYJZIRXRD379
EUID
ATBRA.161846-000

Address

Hietzinger Hauptstraße 119-121, 1130 Wien, Austria

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
1Authorized signatory (ppa)
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DATA SERVICES

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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
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Balance
from 2022 to 2025
Profit & Loss
from 2022 to 2025
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Publications

17 Oct 2026
Authorized signatory (ppa): Susanne Müller
2 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
4 Sept 2026
Word figurative mark: “COCO YU“
24 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Jul 2025 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland also 24/07/2023, 12/05/2022, 05/07/2021, 05/06/2020, 23/07/2019, 14/06/2018, 27/07/2017, 07/10/2014, 06/12/2013, 06/12/2013
Shareholder: Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschland
1 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
23 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Jan 2022
Managing Director: Thomas Seibert
6 Jan 2022 via MARESI Foodbroker s.r.o.
No longer Partner: MARESI Foodbroker s.r.o
12 Nov 2021
No longer Managing Director: René Haas
8 Oct 2021
Annual report for the year ending 31/12/2020
10 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 May 2020
No longer Authorized signatory (ppa) (1)
3 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Apr 2019
Managing Director: Andreas Nentwich
13 Feb 2019
Word figurative mark: “OMIS SCHNELLE KÜCHE“
19 Jan 2019
No longer Managing Director: Gertrude Suschko
20 Dec 2018
Authorized signatory (ppa) (1)
11 Dec 2018
Patent: Packaging of milk in dissolvable portion capsules and processes for their production by crystallization
5 Dec 2018
No longer Authorized signatory (ppa) (1)
25 Oct 2018
No longer Authorized signatory (ppa) (1)
4 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Apr 2018
Managing Director: René Haas
8 Mar 2018
Patent: Packaging of milk in dissolvable portion capsules and processes for their production by crystallization
19 Oct 2017
Patent: Packaging of milk in dissolvable portion capsules and processes for their production by crystallization
28 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
10 Jun 2017
Address
30 Jul 2016
Annual report for the year ending 31/12/2015 (only announcement)
19 Jul 2016 via Raiffeisenlandesbank Oberösterreich AG also 24/08/2011, 14/09/2010
Shareholder: Raiffeisenlandesbank Oberösterreich AG
15 Apr 2016
Patent: Packaging of milk in dissolvable portion capsules and processes for their production by crystallization
15 Jan 2016
Word figurative mark: “COCO ALOHA“
1 Dec 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
19 Jul 2014
Annual report for the year ending 31/12/2013 (only announcement)
17 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
4 Sept 2013
Managing Director: Sabine M. Schwaiger, Gertrude Suschko
21 Jun 2013
Managing Director: Sabine M. Schwaiger · No longer Managing Director (1)
17 May 2013
No longer Authorized signatory (ppa): Sabine M. Schwaiger · Managing Director (2)
30 Jan 2013
Managing Director (1) · No longer Managing Director (1)
16 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement)
13 Apr 2012
No longer Authorized signatory (ppa) (1)
22 Nov 2011
Managing Director (2)
30 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
30 Aug 2011
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
1 Dec 2010
Annual report for the year ending 31/12/2009 (only announcement)
30 Apr 2010
Annual report for the year ending 31/12/2008 (only announcement)
22 Dec 2009
Acquisition: Appelt GmbH & Co. KG
11 Mar 2009
Annual report for the year ending 31/12/2007 (only announcement)
25 Dec 2008
Word figurative mark: “thai COOKING“
3 Apr 2008
Authorized signatory (ppa) (1)
31 Oct 2007
Annual report for the year ending 31/12/2006 (only announcement)
1 Nov 2006
Annual report for the year ending 31/12/2005 (only announcement)
5 Jul 2005
Merger: MARESI Foodbroker GmbH
1 Jul 2005
Shareholder: Landgenossenschaft Ennstal eG, VIVATIS Holding AG · Capital: €250,000 · Name: MARESI Austria GmbH
1 Jun 2005 as MARESI Markenartikelvertrieb GmbH
Annual report for the year ending 31/12/2004 (only announcement)
27 Apr 2004 as MARESI Markenartikelvertrieb GmbH
Annual report for the year ending 31/12/2003 (only announcement) · No longer Member of the Supervisory Board (3) · No longer Chair of the Supervisory Board (1) · No longer Dep. Chair SB (1)
12 Jul 2003 as MARESI Markenartikelvertrieb GmbH
Annual report for the year ending 31/12/2002 (only announcement) · MD (2) · ppa (1) · No longer CEO (1) · No longer CxO (1) · SH: Landgenossenschaft Ennstal eG, VIVATIS Holding AG · Capital: €100,000
15 Jan 2003 as MARESI Markenartikelvertrieb AG
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
3 Sept 2002 as MARESI Markenartikelvertrieb AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
6 Aug 2002 as MARESI Markenartikelvertrieb AG
Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
4 May 2002 as MARESI Markenartikelvertrieb AG
Annual report for the year ending 31/12/2001 (only announcement)
8 Jan 2002 as MARESI Markenartikelvertrieb AG
Persons · Capital: €100,000 · Company statute
9 Aug 2001 as MARESI Markenartikelvertrieb AG
Authorized signatory (ppa) (1)
19 Jun 2001 as MARESI Markenartikelvertrieb AG
No longer Authorized signatory (ppa) (1) · Address
27 Apr 2001 as MARESI Markenartikelvertrieb AG
Annual report for the year ending 31/12/2000 (only announcement)
16 Jun 2000 as MARESI Markenartikelvertrieb AG
CEO (1) · Authorized signatory (ppa) (1)
27 May 2000 as MARESI Markenartikelvertrieb AG
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Mar 1999 as MARESI Markenartikelvertrieb AG
Annual report for the year ending 31/12/1998 (only announcement)
25 Sept 1998 as MARESI Markenartikelvertrieb AG
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (1)
9 Apr 1998 as MARESI Markenartikelvertrieb AG
Annual report for the year ending 31/12/1997 (only announcement)
25 Feb 1998 as MARESI Markenartikelvertrieb AG
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer CxO (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1)
2 Oct 1997 as MARESI Markenartikelvertrieb AG
Name: MARESI Markenartikelvertrieb AG · Company statute
27 Aug 1997 as MARESI Beteiligungs- und Verwaltungs-AG
Reg­is­tra­tion: 27/08/1997 · Dep. Chair SB (1) · CxO (3) · Chair SB (1) · SB (1) · Address · Deadline for annual balance: 31.12. · Capital: 1,000,000 ATS · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

13 Jan 2026 in Or also 26/07/2018, 22/02/2006
Partner: MARESI Foodbroker s.r.o
3 Dec 2025 in Ler
Direct parent: MARESI Foodbroker s.r.o
15 Nov 2025 in Ler
Ultimate parent
26 Mar 2024 in Vr
Shareholding: MARESI Foodbroker s.r.o
25 Apr 2023 in Ler
Direct parent: MARESI FOODBROKER Kereskedelmi kft
13 Sept 2021 in Ler
Direct parent
19 Nov 2019 in Ler
No longer Direct parent
There are no publications matching your search.

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