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MM Service GmbH, Vienna, Austria

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Name

MM Service GmbH
Mayr-Melnhof Service GmbH
Ultimatec Engineering GmbH
Ultimatec Consulting GmbH

Identification

Fb
Firmenbuch 477459x
Lei
5299004WXJWIK9CXFF86
EUID
ATBRA.477459-000

Address

Brahmsplatz 6, 1040 Wien, Austria

Corporate purpose

Consulting services

Financials

Employees

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History

Persons

Network

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Publications

28 Jan 2026
Authorized signatory (ppa): Eva Edelmüller · No longer Managing Director: Petra Pointinger
9 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
28 Feb 2025 via Mayr-Melnhof Karton AG also 26/02/2024, 02/08/2023, 25/01/2023, 08/02/2022
Shareholder: Mayr-Melnhof Karton AG
7 Feb 2025
Authorized signatory (ppa): Katja Tuomola
9 Oct 2024
Annual report for the year ending 31/12/2023
9 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
1 Aug 2024
Managing Director: Roman Billiani · No longer Authorized signatory (ppa): Roman Billiani
25 May 2024
Authorized signatory (ppa): Roman Billiani
27 Mar 2024
No longer Authorized signatory (ppa): Thomas Greigeritsch
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Jul 2023
Authorized signatory (ppa): Thomas Greigeritsch
18 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
18 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 Jul 2021 as Mayr-Melnhof Service GmbH
Authorized signatory (ppa): Elvira Maria Schmid
31 Dec 2020 as Mayr-Melnhof Service GmbH
Managing Director: Franz Hiesinger
12 Dec 2020 as Mayr-Melnhof Service GmbH
Managing Director: Peter Oswald
10 Dec 2020 as Mayr-Melnhof Service GmbH
Managing Director: Peter Oswald, Petra Pointinger · Authorized signatory (ppa): Jacqueline Wild, Thomas Werk · No longer Managing Director: Thomas Werk
28 Oct 2020 as Ultimatec Engineering GmbH
Shareholder: Mayr-Melnhof Karton AG · No longer Shareholder: Mayr-Melnhof Packaging International GmbH · Capital: €35,000
17 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 Apr 2020 as Ultimatec Engineering GmbH
Managing Director: Thomas Werk · No longer Managing Director: Wilhelm Hörmanseder
10 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Jul 2019 as Ultimatec Engineering GmbH
MD: Franz Hiesinger, Wilhelm Hörmanseder · No longer MD: Wolfgang Hillerbrand, Matthias Riha · No longer SH (1) · SH: Mayr-Melnhof Packaging International GmbH · No longer SH: Syngroup Management …
17 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Oct 2017 as Ultimatec Consulting GmbH
Reg­is­tra­tion: 11/10/2017 · MD: Wolfgang Hillerbrand, Matthias Riha · SH (1) · SH: Mayr-Melnhof Packaging International GmbH, Syngroup Management Consulting GmbH · Address …
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Mentions

31 Mar 2025 in Ler
Direct parent: Mayr-Melnhof Karton AG
31 Mar 2025 in Ler
Ultimate parent: Mayr-Melnhof Karton AG
There are no publications matching your search.

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