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Constantia Flexibles International GmbH, Vienna, Austria

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Name

Constantia Flexibles International GmbH
Constantia Flexibles GmbH
Constantia Flexibles Holding GmbH

Identification

Fb
Firmenbuch 253030d
Ccrcom
The Brønnøysund Register Centre 936244327
Lei
529900MLZV0A5V34S328
EUID
ATBRA.253030-000

Address

Handelskai 92, Rivergate, 1200 Wien, Austria
Weinburg, Austria

Corporate purpose

Investment management, reporting purposes.

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

Loading network

Legal Structure

Current legal representatives (15) · Current shareholders (1) · Active participations (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: 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 · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions · Trademarks

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Publications

25 Feb 2026
Authorized signatory (ppa): Wolfgang Kitzler, Veronika Sauer · No longer Authorized signatory (ppa) (2)
5 Feb 2026
Word figurative mark: “LOW CARBON“
20 Jan 2026
Managing Director: M. Röhm-Kottmann · No longer Managing Director: Richard Peter Kelsey · No longer Authorized signatory (ppa): Daniel Winkler
11 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
31 Jul 2025
Word figurative mark: “energon.“
24 Jul 2025
Authorized signatory (ppa): Ljiljana Vragovic · No longer Authorized signatory (ppa): Philipp Hofer
1 May 2025
Word figurative mark: “LOW CARBON ALUMINUM“
16 Jan 2025
Managing Director: David Spratt · No longer Managing Director: Uwe F. Röhrhoff, Petrus R. M. Vervaat
3 Dec 2024
Authorized signatory (ppa): Richard Aust
28 Nov 2024 via Constantia Flexibles Germany GmbH
Shareholder: Constantia Flexibles Germany GmbH
9 Nov 2024
Authorized signatory (ppa): Philipp Hofer · No longer Authorized signatory (ppa): Martin Kosic
15 Oct 2024
Managing Director: Uwe F. Röhrhoff
7 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
14 Jun 2024
No longer Authorized signatory (ppa): Volker Limmer
15 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Jul 2022
Annual report for the year ending 31/12/2021
29 Jan 2022
Authorized signatory (ppa): Thomas H. Glossner
24 Dec 2021
No longer Authorized signatory (ppa) (1)
24 Dec 2021
Authorized signatory (ppa): Martin Kosic · No longer Authorized signatory (ppa) (1)
10 Nov 2021
Authorized signatory (ppa): Volker Limmer, Heike Mahn · No longer Authorized signatory (ppa) (1)
1 Oct 2021
Authorized signatory (ppa): Karl Neumann, Marc H. Rademacher
21 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 May 2021
No longer Authorized signatory (ppa) (1)
15 May 2021
Authorized signatory (ppa): Helmut Fric · No longer Authorized signatory (ppa) (3)
15 May 2021
Managing Director: Petrus R. M. Vervaat, Richard Peter Kelsey · No longer Authorized signatory (ppa): Richard Peter Kelsey
Year 2020 in Euipods
100 registered designs
29 Sept 2020
Managing Director: Petrus R. M. Vervaat · No longer Managing Director: Tanja Dreilich
25 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Jul 2020
Managing Director: Petrus R. M. Vervaat · No longer Managing Director: A. Baumgartner
9 Jul 2020
Authorized signatory (ppa): Daniel Winkler
19 Oct 2019
Managing Director: Tanja Dreilich · No longer Managing Director: Stephan Ph. O. Kühne
Year 2019 in Euipods
6 registered designs
7 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 Jul 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Apr 2019
Patent: Composite Film for Capsule Boards
8 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Aug 2018
No longer Authorized signatory (ppa) (1)
10 Mar 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Feb 2018
Authorized signatory (ppa) (1)
25 Oct 2017
Annual report for the year ending 31/12/2016 (only announcement)
17 Aug 2017 via Constantia Pirk GmbH & Co. KG
Shareholding: Constantia Hueck Folien GmbH & Co. KG
4 Apr 2017
Authorized signatory (ppa): Richard Peter Kelsey · No longer Authorized signatory (ppa) (1)
30 Nov 2016 in Hor
EU funding (€372,050): Pilot line production of functional polymer nanocomposites from natural halloysite nanotubes: demonstrating controlled release of active antimicrobials in food packaging …
18 Nov 2016
Authorized signatory (ppa) (1)
5 Nov 2016
Annual report for the year ending 31/12/2015 (only announcement)
6 Sept 2016
Managing Director: A. Baumgartner, Stephan Ph. O. Kühne
1 Aug 2016
Patent: Aluminum Sheet
7 Jul 2016
Managing Director: A. Baumgartner · No longer Managing Director: Peter Frauenknecht
8 Jun 2016
Patent: Method for Manufacturing Packaging Filled with a Filling Product
13 May 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Apr 2016
No longer Managing Director (1)
20 Apr 2016
Seat: Vienna, Austria
14 Apr 2016
Resolution of the Annual General Meeting of 18.03.2016 demerger to absorb a part of the assets of the Constantia Teich …
5 Apr 2016
Seat: Vienna, Austria
30 Jan 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
6 Oct 2015
Annual report for the year ending 31/12/2014 (only announcement)
6 Oct 2015
Managing Director: A. Baumgartner · No longer Managing Director (1)
27 Mar 2015
Patent: Rotary Closure with Liner for a Container
11 Mar 2015
Patent: Film for Blister Packaging
25 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement)
8 Sept 2014 via Constantia Ebert GmbH
Shareholding: Constantia Ebert GmbH
Year 2014 in Epobase
4 European patent filings: Varnish …
5 Sept 2014 via Constantia Flexibles Group GmbH
Shareholding: Constantia Flexibles Group GmbH
9 Jul 2014
No longer Authorized signatory (ppa) (1)
21 May 2014
Authorized signatory (ppa) (1)
18 Apr 2014
No longer Managing Director (1)
29 Mar 2014
Authorized signatory (ppa) (1)
3 Dec 2013
No longer Member of the Supervisory Board (7) · No longer Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (2)
14 Nov 2013
Authorized signatory (ppa) (1)
5 Nov 2013
Authorized signatory (ppa) (2)
24 Oct 2013
Name: Constantia Flexibles International GmbH
6 Sept 2013 as Constantia Flexibles GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Aug 2013 as Constantia Flexibles GmbH
Annual report for the year ending 31/12/2012 (only announcement)
8 Aug 2013 as Constantia Flexibles GmbH
Member of the Supervisory Board (1)
11 Jun 2013 as Constantia Flexibles GmbH
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Apr 2013 as Constantia Flexibles GmbH
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (2)
3 Apr 2013 as Constantia Flexibles GmbH
Managing Director: Peter Frauenknecht · No longer Managing Director (1)
18 Oct 2012 as Constantia Flexibles GmbH
No longer Managing Director (1)
11 Oct 2012 as Constantia Flexibles GmbH
Annual report for the year ending 31/12/2011 (only announcement)
6 Sept 2012 as Constantia Flexibles GmbH
Member of the Supervisory Board (1)
21 Jun 2012 as Constantia Flexibles GmbH
Authorized signatory (ppa) (1)
19 Apr 2012 as Constantia Flexibles GmbH
Authorized signatory (ppa): Pierre-Henri Bruchon
31 Dec 2011 as Constantia Flexibles GmbH
Authorized signatory (ppa) (5) · Address · Seat: Vienna, Austria · Name: Constantia Flexibles GmbH
24 Oct 2011 via Multi-Color Hann. Muenden Germany GmbH
Shareholding: Haendler & Natermann GmbH
2 Jul 2011 as Constantia Flexibles Holding GmbH
Annual report for the year ending 31/12/2010 (only announcement)
11 Jun 2011 as Constantia Flexibles Holding GmbH
Annual report for the year ending 31/12/2009 (only announcement)
8 Jun 2011 as Constantia Flexibles Holding GmbH
No longer Managing Director (1)
22 Apr 2011 as Constantia Flexibles Holding GmbH
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (1)
8 Mar 2011 as Constantia Flexibles Holding GmbH
Entry deleted from the commercial register: # Resolution of the Annual General Meeting of 19.11.2004 # Amendment of …
15 Feb 2011 as Constantia Flexibles Holding GmbH
Member of the Supervisory Board (1) · No longer Managing Director (1)
15 Feb 2011 as Constantia Flexibles Holding GmbH
Managing Director (1)
20 Jan 2011 as Constantia Flexibles Holding GmbH
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
16 Dec 2010 as Constantia Flexibles Holding GmbH
Member of the Supervisory Board (1)
26 Nov 2010 as Constantia Flexibles Holding GmbH
No longer Deputy Chair of the Supervisory Board: Martin Schneeweiß · Member of the Supervisory Board (4) · Chair of the Supervisory Board (1) · Dep. Chair SB (1) · No longer SB (1)
28 Oct 2009 as Constantia Flexibles Holding GmbH
Annual report for the year ending 31/12/2008 (only announcement)
24 Jun 2009 as Constantia Flexibles Holding GmbH
Deputy Chair of the Supervisory Board: Martin Schneeweiß · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
11 Oct 2008 as Constantia Flexibles Holding GmbH
Merger: H&N Holding GmbH
5 Sept 2008 as Constantia Flexibles Holding GmbH
Annual report for the year ending 31/12/2007 (only announcement)
4 Sept 2008 as Constantia Flexibles Holding GmbH
Annual report for the year ending 31/12/2006 (only announcement)
22 Jul 2008 as Constantia Flexibles Holding GmbH
Managing Director (2)
9 May 2006 as Constantia Flexibles Holding GmbH
Annual report for the year ending 31/12/2005 (only announcement) · Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1)
22 Sept 2005 as Constantia Flexibles Holding GmbH
Member of the Supervisory Board: Martin Schneeweiß · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1)
27 Aug 2005 as Constantia Flexibles Holding GmbH
Annual report for the year ending 31/12/2004 (only announcement)
11 Dec 2004 as Constantia Flexibles Holding GmbH
Address · Seat: Weinburg, Austria
24 Sept 2004 as Constantia Flexibles Holding GmbH
Reg­is­tra­tion: 24/09/2004 · MD (3) · SH: Constantia Flexibles Group GmbH · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

9 Jan 2026 in Ler
Direct parent
6 Jan 2026 in Ler
No longer Direct parent
6 Jan 2026 in Ler
No longer Ultimate parent
via Firmenbuch in Bmjfbv
Shareholding: Duropack GmbH · Shareholdings (4 companies)
Year 2016 in Hrdk
Shareholdings: Constantia Labels GmbH, Austria Metall Deutschland GmbH, Austria Metall Deutschland GmbH, Austria Metall Deutschland GmbH, Constantia Hueck Folien Geschäftsführungsgesellschaft mbH
27 Jul 2016 in Hrcdd
No longer Limited Partner: Constantia Hueck Folien GmbH & Co. KG
2 Jan 2014 in Hrdk also 20/08/2012
Multi-Color Heiligenstadt Germany GmbH: “Liste der Gesellschafter“
10 May 2012 in Hrdk also 06/04/2011
Multi-Color Hann. Muenden Germany GmbH: “Liste der Gesellschafter“
31 May 2011 in Hrdk also 15/07/2009, 15/07/2009
Constantia Ebert GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings: Constantia Ebert GmbH
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.

Printing is only available to North Data premium service subscribers.