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Innovia Mexico Holdings GmbH, Holzkirchen, Germany

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Name

Innovia Mexico Holdings GmbH
Trespaphan Mexico Holdings GmbH

Register

Ut
District Court of Munich HRB 242740
Ut
District Court of Darmstadt HRB 84057

Address

Industriestr. 2, 83607 Holzkirchen, Germany
Raunheim, Germany

Corporate purpose

Management of own assets, acquisition and sale of holdings in other companies and similar transactions, provided that they do not require special authorisation.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

Network

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Publications

7 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 Feb 2023 via Syrinx Holding Germany GmbH, also 09/03/2022, 12/02/2021, 18/02/2020
Shareholder: Syrinx Holding Germany GmbH
28 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Dec 2019
Control: Syrinx Holding Germany GmbH
16 Aug 2018 as Trespaphan Mexico Holdings GmbH
Change of headquarters: Innovia Mexico Holdings GmbH · Seat: Holzkirchen
4 Aug 2018
MD: Günther Birkner, Monika Vodermaier · No longer MD: Walter Bickel, Boris Trautmann · Change of headquarters: Trespaphan Mexico Holdings GmbH · Address · Capital: €25,000 · Share­holder agreement
2 Aug 2018 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/05/2018 · Balance sheet for 31/05/2018 · Earnings statement for 31/05/2018
31 Jul 2018 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Jul 2018
Shareholder list
26 Jun 2018 as Trespaphan Mexico Holdings GmbH
Merger: Treofan Germany GmbH & Co. KG, Trespaphan Holdings GmbH · No longer Control: Treofan Germany GmbH & Co. KG, Trespaphan Holdings GmbH
28 May 2018 as Trespaphan Mexico Holdings GmbH
Share­holder agreement
3 Aug 2017 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Oct 2016 via Treofan Holdings GmbH, also 12/08/2015, 05/08/2015, 17/11/2014, 06/10/2014, 17/07/2014, 26/02/2014, 07/12/2012, 07/12/2012, 05/01/2011, 05/01/2011, 27/01/2010, 22/10/2008, 06/05/2008
Shareholder: Treofan Holdings GmbH
10 Aug 2016 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 May 2016 as Trespaphan Mexico Holdings GmbH
Managing Director: Boris Trautmann · No longer Managing Director: Hady Seyeda · No longer Officer: Boris Trautmann
30 Jul 2015 via Trespaphan Holdings GmbH, also 06/10/2014, 06/02/2014, 01/02/2013, 05/01/2011, 29/01/2010, 02/10/2008
Shareholder: Trespaphan Holdings GmbH
14 Apr 2015 as Trespaphan Mexico Holdings GmbH
No longer Managing Director: Peter Vanacker
23 Mar 2015 as Trespaphan Mexico Holdings GmbH
Managing Director: Walter Bickel
14 Apr 2014 as Trespaphan Mexico Holdings GmbH
Managing Director: Hady Seyeda · Officer: Boris Trautmann · No longer Managing Director: Boris Trautmann
25 Jan 2013 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Oct 2012 as Trespaphan Mexico Holdings GmbH
Managing Director: Boris Trautmann, Peter Vanacker · No longer Managing Director (1)
30 Dec 2011 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Nov 2011 as Trespaphan Mexico Holdings GmbH
Managing Director: Boris Trautmann · No longer Managing Director (1)
19 Jul 2011 as Trespaphan Mexico Holdings GmbH
Managing Director (1) · No longer Managing Director (1)
23 Apr 2010 via Treofan International Film B.V.
Shareholder: Treofan International Film B.V
3 Mar 2009 via Treofan Film International B.V., also 17/06/2008, 29/05/2008
Shareholder: Treofan Film International B.V
22 Jan 2009 as Trespaphan Mexico Holdings GmbH
Managing Director (1) · Address
31 Oct 2008 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Oct 2008 via Treofan Vermögensverwaltungs GmbH
Shareholder: Treofan Vermögensverwaltungs GmbH
24 Oct 2008 via Treofan Vierte Holdings GmbH
Shareholder: Treofan Vierte Holdings GmbH
25 Mar 2008 as Trespaphan Mexico Holdings GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Oct 2007 as Trespaphan Mexico Holdings GmbH
No longer Managing Director (1)
13 Mar 2007 as Trespaphan Mexico Holdings GmbH
Managing Director (1) · No longer Managing Director (1)
1 Nov 2006 as Trespaphan Mexico Holdings GmbH
Reg­is­tra­tion · Managing Director (2) · Control: Trespaphan Holdings GmbH · Capital: €25,000 · Seat: Raunheim · Legal form: GmbH · Name: Trespaphan Mexico Holdings GmbH · Corporate Purpose

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