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MM Graphia Beteiligungs- und Verwaltungs GmbH, Bielefeld, Germany

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Name

MM Graphia Beteiligungs- und Verwaltungs GmbH

Identification

Ut
District Court of Bielefeld HRB 41778
Ut
District Court of Stuttgart HRB 431045
EUID
DER2101.HRB41778

Address

Altenburger Str. 9, 33699 Bielefeld, Germany
Baiersbronn, Germany

Corporate purpose

Production and distribution of packaging and packaging products as well as all related transactions. The exercise of management functions. The company may acquire, participate in, represent and distribute, establish branches and carry out any business and activity which is directly or indirectly capable of serving the above-specified purpose of the company. It may be limited to the management of shareholdings.

History

Persons

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Publications

9 Sept 2025
Merger: MM Graphia GmbH
9 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
5 Aug 2025
Managing Director: Katharina Knäuper · No longer Managing Director: Maik Haegemann · No longer Authorized signatory (ppa): Katharina Knäuper
28 Feb 2025 via Mayr-Melnhof Karton AG
Shareholder: Mayr-Melnhof Karton AG
23 Aug 2024
Merger: MM Graphia Bielefeld GmbH
23 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
14 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2024 via Mayr-Melnhof Karton AG
Shareholder: Mayr-Melnhof Karton AG
2 Aug 2023 via Mayr-Melnhof Karton AG
Shareholder: Mayr-Melnhof Karton AG
25 Jan 2023 via Mayr-Melnhof Karton AG
Shareholder: Mayr-Melnhof Karton AG
24 Jan 2023
No longer Managing Director: Andreas Blaschke
26 Aug 2022
Merger: R + S Stanzformen GmbH
5 Aug 2022
Authorized signatory (ppa): Katharina Knäuper
2 Aug 2022
Original document: “Liste der Gesellschafter“
1 Apr 2022 via R + S Stanzformen GmbH
Change of headquarters: R + S Stanzformen GmbH
22 Feb 2022
Address
8 Feb 2022 via Mayr-Melnhof Karton AG
Shareholder: Mayr-Melnhof Karton AG
22 Jan 2021
Managing Director: Maik Haegemann · No longer Managing Director: Rainer Schmidt
6 Jul 2020
Managing Director: Andreas Blaschke, Franz Hiesinger · No longer Managing Director: Wilhelm Hörmanseder
31 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
16 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (10 companies)
13 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
6 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Jun 2018
Managing Director: Rainer Schmidt
14 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
17 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
13 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (10 companies)
19 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
16 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (11 companies)
4 Jun 2015
Original document: “Liste der Gesellschafter“
17 Mar 2015
Change of headquarters: MM Graphia Beteiligungs- und Verwaltungs GmbH · Address · Seat: Bielefeld (Amtsgericht Bielefeld HRB 41778)
12 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
10 Mar 2015
MD: Wilhelm Hörmanseder, Rainer Schmidt · ppa: Daniel Aigner, Thomas Braun · Change of headquarters: MM Graphia Beteiligungs- und Verwaltungs GmbH · Address · Capital: €5,537,500 …
25 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (10 companies)
18 Dec 2014 via MM Graphia Dortmund GmbH
Control, Control: MM Graphia Dortmund GmbH
12 Dec 2014 via R + S Stanzformen GmbH also 02/01/2013
Control, Control: R + S Stanzformen GmbH
14 Oct 2014
Authorized signatory (ppa): Daniel Aigner
7 Aug 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (10 companies)
22 Apr 2014
Share­holder agreement · Corporate Purpose
21 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (10 companies)
2 Jan 2014 via MMP Premium Printing Center GmbH also 13/12/2013
Control: MMP Premium Printing Center GmbH
14 Jan 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
7 Jan 2013 via MM Innovaprint GmbH also 28/12/2012
Control, Control: MM Graphia Innovaprint GmbH
19 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jul 2012 via Mayr-Melnhof Packaging GmbH
Control, Control, Break-up: Mayr-Melnhof Packaging GmbH
25 Jun 2012
The company (transferring legal entity) has by way of spin-off in accordance with the demerger plan of 10.05.2012 ...
14 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
10 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (19 companies)
8 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (19 companies)
24 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (19 companies)
9 Aug 2010
Authorized signatory (ppa): Thomas Braun
6 May 2010
Address
7 Jan 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
22 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (19 companies)
25 Aug 2008
Merger: Mayr-Melnhof Tiefdruck GmbH
18 Aug 2008 via Mayr-Melnhof Tiefdruck GmbH
Merger: Mayr-Melnhof Tiefdruck GmbH
23 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (19 companies)
15 Jan 2007
No longer Managing Director (1)
28 Dec 2006
Managing Director (3) · Capital: €5,537,500 · Seat: Baiersbronn · Legal form · Name: MM Graphia Beteiligungs- und Verwaltungs GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

9 Sept 2025 in Hrcdd
Merger: MM Graphia GmbH
23 Aug 2024 in Hrcdd
Merger: MM Graphia Bielefeld GmbH
8 Nov 2016 in Hrdk
MMP Premium Printing Center GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholdings (7 companies)
Year 2014 in Hrdk
Shareholdings (5 companies)
Year 2012 in Hrdk
Shareholdings: Graphia Gundlach Beteiligungsgesellschaft mbH, Graphia Gundlach Beteiligungsgesellschaft mbH, MM Graphia Innovaprint GmbH, MM Graphia Innovaprint GmbH, MM Graphia Innovaprint GmbH, MM …
20 Jan 2010 in Hrdk also 20/01/2010
MM Graphia Trier GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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