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Loparex Holding Germany GmbH, Forchheim, Germany

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Name

Loparex Holding Germany GmbH
Infiana Group GmbH
UNA 237. Equity Management GmbH

Identification

Ut
District Court of Bamberg HRB 8174
Ut
District Court of Frankfurt HRB 100513
Lei
529900CIBOV2I0X5YR29
EUID
DED4201V.HRB8174

Address

Zweibrückenstr. 15 - 25, 91301 Forchheim, Germany
Frankfurt a. Main, Germany

Corporate purpose

The management of own assets (in particular holdings in companies in the development, manufacture, processing and distribution of goods, services and articles of the plastics industry, in particular in the field of film solutions and special films) and the provision of services of all kinds (e.g. administrative, financial, commercial or technical) to subsidiaries.

History

Persons

Network

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Publications

23 Jul 2025 via PHM Netherlands Topco B.V. also 16/10/2024
Shareholder: PHM Netherlands Topco B.V
2 Sept 2024
No longer Managing Director: North C. Charlotte
17 Jun 2024
Managing Director: North C. Charlotte, Richard Dario Holder · Authorized signatory (ppa): Jörg Ohland · No longer Managing Director: Rüdiger Schmitz · No longer ppa: Friederike Sladek
16 Apr 2024
Authorized signatory (ppa): E. Krolikowski
25 Jan 2024
No longer Managing Director: Charmaine Riggins
7 Dec 2023
No longer Managing Director: Hendrik Vohmann
5 Oct 2023
No longer Managing Director: Troy Randolph
24 May 2023
Managing Director: Arie Roest · Authorized signatory (ppa): Christian Sattler
2 Mar 2023
No longer Authorized signatory (ppa) (1)
20 Sept 2022
No longer Managing Director: Stefan Herfurth
29 Jul 2022
Authorized signatory (ppa) (2)
8 Feb 2022
Managing Director: Charmaine Riggins · No longer Managing Director: Simon Medley
6 Jul 2021
Managing Director: Hendrik Vohmann
9 Dec 2020
Managing Director: Stefan Herfurth · No longer Authorized signatory (ppa): Stefan Herfurth · Control: PHM German HoldCo 1 GmbH · Control: PHM German HoldCo 1 GmbH
8 Dec 2020
Managing Director: Rüdiger Schmitz · No longer Managing Director: Ingrid Sebald · No longer Authorized signatory (ppa) (1)
3 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Sept 2020 via PHM German TopCo GmbH
Shareholder: PHM German TopCo GmbH
16 Jul 2020
No longer Managing Director: Marten Julius
8 Jun 2020
Original document: “Liste der Gesellschafter“
8 Jun 2020
Original document: “Liste der Gesellschafter“
8 Jun 2020
Original document: “Liste der Gesellschafter“
26 Mar 2020 via Loparex Germany GmbH & Co. KG
General partner: Loparex Germany GmbH & Co. KG
25 Mar 2020
Managing Director: Simon Medley, Troy Randolph · No longer Managing Director: Peter Wahsner
20 Mar 2020
Name: Loparex Holding Germany GmbH · Company statute
28 Feb 2020 as Infiana Group GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2019 as Infiana Group GmbH
Original document: “Liste der Gesellschafter“
9 Aug 2019 as Infiana Group GmbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (8 companies)
12 Feb 2019 as Infiana Group GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
3 Apr 2018 as Infiana Group GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
3 Nov 2017 as Infiana Group GmbH
Authorized signatory (ppa): Stefan Herfurth · No longer Managing Director: Gernot Becker · No longer Authorized signatory (ppa) (1)
25 Nov 2016 as Infiana Group GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (9 companies)
4 Jul 2016 as Infiana Group GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (9 companies)
11 May 2016 as Infiana Group GmbH
Authorized signatory (ppa) (3)
18 Dec 2015 via Loparex Grundstücksverwaltungs GmbH Forchheim also 07/12/2015
Control, Control: Infiana Grundstücksverwaltungs GmbH Forchheim
2 Oct 2015 via Loparex Germany GmbH & Co. KG also 01/10/2015
General partner, Merger: Infiana Germany GmbH & Co. KG
1 Sept 2015 via Infiana Germany Holding GmbH
Merger: Infiana Germany Holding GmbH
1 Sept 2015 as Infiana Group GmbH
Merger: Infiana Germany Holding GmbH
11 Aug 2015 as Infiana Group GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 May 2015 as Infiana Group GmbH
Change of headquarters: Infiana Group GmbH
12 May 2015 as Infiana Group GmbH
MD (4) · Change of headquarters: Infiana Group GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · The management of own assets (in particular holdings in companies in the …
22 Apr 2015 as Infiana Group GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2015 as Infiana Group GmbH
MD (4) · No longer MD (1) · Address · Share­holder agreement · Name: Infiana Group GmbH · The management of own assets (in particular holdings in companies in the development, manufacture, processing …
20 Oct 2014 as UNA 237. Equity Management GmbH
Reg­is­tra­tion · MD (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Exclusive management of own assets. The Company does not carry out any activity that requires official …
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Mentions

31 May 2021 in Hrdk also 23/01/2015, 06/01/2015
Loparex Grundstücksverwaltungs GmbH Forchheim: “Liste der Gesellschafter“
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