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MM BOARD & PAPER GmbH, Vienna, Austria

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MM BOARD & PAPER GmbH

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Name

MM BOARD & PAPER GmbH
Mayr-Melnhof Cartonboard International GmbH
A. Spiehs Beteiligungsgesellschaft mbH

Identification

Fb
Firmenbuch 084596g
Ccrcom
The Brønnøysund Register Centre 813678012
Lei
5299005B0T51VB4HUH74
EUID
ATBRA.084596-000

Address

Brahmsplatz 6, 1040 Wien, Austria

Corporate purpose

Foreign entity/enterprise. Parent company in a group.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
8 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Real estate
Patents
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2022 to 2024
Profit & Loss
from 2022 to 2024
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Publications

5 Mar 2026 via Mayr-Melnhof Karton AG also 28/02/2025, 26/02/2024, 02/08/2023, 25/01/2023, 08/02/2022, 16/02/2021
Shareholder: Mayr-Melnhof Karton AG
28 Jan 2026
Authorized signatory (ppa): Eva Edelmüller · No longer Authorized signatory (ppa): Petra Poitinger
23 Jan 2026
Managing Director: Andrei Gavril
9 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Sept 2025
Managing Director: Jürgen Kleinrath · No longer Managing Director: Thomas Kratochwill
19 Aug 2025
No longer Managing Director: Peter J. Oswald
8 Aug 2025
Managing Director: Tomi Lonka
18 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
31 Jul 2024
No longer Managing Director: Bernhard L. Peschek
14 Jun 2024
Managing Director: Alexander Loimayr · No longer Managing Director: Peter Laube
25 May 2024
Authorized signatory (ppa): Roman Billiani
3 Feb 2024
Authorized signatory (ppa): Franz Hiesinger · No longer Managing Director: Franz Hiesinger
24 Jan 2024
Managing Director: Peter J. Oswald · No longer Authorized signatory (ppa): Peter J. Oswald
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Jan 2023
Managing Director: Peter Laube
22 Dec 2022
No longer Managing Director: Gabriele Schallegger
18 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Nov 2022
Managing Director: Franz Hiesinger · Authorized signatory (ppa): Peter J. Oswald · No longer Managing Director: Peter J. Oswald · No longer Authorized signatory (ppa): Franz Hiesinger
19 Jan 2022
Managing Director: Bernhard L. Peschek
29 Dec 2021
Patent: Method for the production of products based on wood as raw material
18 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Dec 2021 via MM Shared Services sp. z o.o. also 01/12/2021
Shareholding: MM Shared Services sp. z o.o
15 Dec 2021
Patent: Method for the production of products based on wood as raw material
4 Nov 2021
Authorized signatory (ppa): Petra Poitinger
12 Oct 2021 via MM Kwidzyn sp. z o.o.
Shareholding: MM Kwidzyn sp. z o.o
17 Sept 2021
Name: MM BOARD & PAPER GmbH
9 Sept 2021 as Mayr-Melnhof Cartonboard International GmbH
Managing Director: Gabriele Schallegger
20 Aug 2021 as Mayr-Melnhof Cartonboard International GmbH
Managing Director: Thomas Kratochwill
18 May 2021 as Mayr-Melnhof Cartonboard International GmbH
Managing Director: Peter J. Oswald
13 Jan 2021 as Mayr-Melnhof Cartonboard International GmbH
Purchase contract dated 30.12.2020 Takeover of the partial operation of the Mayr-Melnhof Karton Gesellschaft m.b.H.  …
29 Dec 2020
Patent: Method for Producing Wood-Based Products
22 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
5 Sept 2020 as Mayr-Melnhof Cartonboard International GmbH
No longer Chair of the Supervisory Board: Rainer Zellner · No longer Deputy Chair of the Supervisory Board: J. Goess-Saurau · No longer Member of the Supervisory Board (7)
7 Apr 2020 as Mayr-Melnhof Cartonboard International GmbH
No longer Managing Director: Wilhelm Hörmanseder
11 Jan 2020 as Mayr-Melnhof Cartonboard International GmbH
No longer Member of the Supervisory Board: Michael Schwarzkopf
7 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Jul 2019 as Mayr-Melnhof Cartonboard International GmbH
No longer Managing Director: Franz Rappold
9 May 2019 as Mayr-Melnhof Cartonboard International GmbH
Managing Director: Thomas Gschwendtner
2 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Nov 2017 as Mayr-Melnhof Cartonboard International GmbH
Managing Director: Günter Halmschlager, Clemens Stockinger
11 Oct 2017 as Mayr-Melnhof Cartonboard International GmbH
Authorized signatory (ppa): Franz Hiesinger · No longer Authorized signatory (ppa) (1)
15 Sept 2017 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2016 (only announcement)
21 Jun 2017 as Mayr-Melnhof Cartonboard International GmbH
Seat: Vienna, Austria
25 May 2017 as Mayr-Melnhof Cartonboard International GmbH
Chair of the Supervisory Board: Rainer Zellner · Member of the Supervisory Board: Romuald Bertl · No longer Chair of the Supervisory Board: Romuald Bertl · No longer SB: R. Z
22 Sept 2016 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2015 (only announcement)
22 Dec 2015 as Mayr-Melnhof Cartonboard International GmbH
Resolution of the Annual General Meeting of 25.11.2015 demerger to absorb a part of the assets of the Local train ...
8 Dec 2015 as Mayr-Melnhof Cartonboard International GmbH
Seat: Vienna, Austria
16 Sept 2015 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2014 (only announcement)
4 Jun 2015 as Mayr-Melnhof Cartonboard International GmbH
Resolution of the Annual General Meeting of 29.04.2015 Fission for inclusion in the Mayr-Melnhof Packaging …
23 May 2015 as Mayr-Melnhof Cartonboard International GmbH
Member of the Supervisory Board: Rainer Zellner · No longer Member of the Supervisory Board (2)
11 Apr 2015 as Mayr-Melnhof Cartonboard International GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Aug 2014 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2013 (only announcement)
16 May 2014 as Mayr-Melnhof Cartonboard International GmbH
Merger plan dated 12.02.2014 Resolution of the Annual General Meeting of 16.04.2014 This company was founded as a  ...
14 Jan 2014 as Mayr-Melnhof Cartonboard International GmbH
Resolution of the Annual General Meeting of the Transferring Company from 29.07.2013 Demerger to absorb a part of the …
9 Nov 2013 as Mayr-Melnhof Cartonboard International GmbH
Seat: Vienna, Austria
6 Nov 2013 as Mayr-Melnhof Cartonboard International GmbH
Seat: Vienna, Austria
22 Oct 2013 as Mayr-Melnhof Cartonboard International GmbH
Seat: Vienna, Austria
22 Oct 2013 as Mayr-Melnhof Cartonboard International GmbH
Resolution of the Annual General Meeting of the Transferring Company from 29.07.2013 Demerger to absorb a part of the …
20 Aug 2013 as Mayr-Melnhof Cartonboard International GmbH
Resolution of the Annual General Meeting of 29.07.2013 Fission to the recording by acquiring a stake in Kolicevo …
8 Aug 2013 as Mayr-Melnhof Cartonboard International GmbH
Seat: Vienna, Austria
14 Jun 2013 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2012 (only announcement)
10 Jan 2013 as Mayr-Melnhof Cartonboard International GmbH
Shareholder: Mayr-Melnhof Karton AG · Capital: €5,000,000
3 Jan 2013 as Mayr-Melnhof Cartonboard International GmbH
Chair of the Supervisory Board: Romuald Bertl · Deputy Chair of the Supervisory Board: J. Goess-Saurau · Member of the Supervisory Board (9)
10 Oct 2012 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2011 (only announcement)
13 Sept 2011 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2010 (only announcement)
18 Feb 2011 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2001 (only announcement)
8 Oct 2010 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2009 (only announcement)
7 Nov 2009 as Mayr-Melnhof Cartonboard International GmbH
Authorized signatory (ppa): Thomas Werk · No longer Authorized signatory (ppa) (1)
29 Oct 2009 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2008 (only announcement)
20 Sept 2008 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2007 (only announcement)
25 Jul 2008 as Mayr-Melnhof Cartonboard International GmbH
Merger: MM-Karton Export GmbH
23 Nov 2007 as Mayr-Melnhof Cartonboard International GmbH
Managing Director: Wilhelm Hörmanseder, Franz Rappold
26 Sept 2007 as Mayr-Melnhof Cartonboard International GmbH
Annual report for the year ending 31/12/2006 (only announcement)
15 Jun 2007 as Mayr-Melnhof Cartonboard International GmbH
Authorized signatory (ppa) (2)
11 Nov 2006 as Mayr-Melnhof Cartonboard International GmbH
Shareholder: Mayr-Melnhof Karton AG · Merger: Mayr-Melnhof Trading Handels GmbH · No longer SH: Mayr-Melnhof Karton GmbH · Capital: €450,000 · Name: Mayr-Melnhof Cartonboard International GmbH
10 Nov 2006 as A. Spiehs Beteiligungsgesellschaft mbH
Seat: Vienna, Austria
7 Nov 2006 as A. Spiehs Beteiligungsgesellschaft mbH
Resolution of the Annual General Meeting of 28.08.2006 demerger to absorb a part of the assets of the Mayr-Melnhof …
24 Oct 2006 as A. Spiehs Beteiligungsgesellschaft mbH
Seat: Vienna, Austria
15 Jul 2006 as A. Spiehs Beteiligungsgesellschaft mbH
Managing Director: Franz Rappold · No longer Managing Director (1)
1 Jul 2006 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2005 (only announcement)
28 Jul 2005 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2004 (only announcement)
30 Nov 2004 as A. Spiehs Beteiligungsgesellschaft mbH
Shareholder: Mayr-Melnhof Karton GmbH · No longer Shareholder: Mayr-Melnhof Holdings N.V. · Capital: 500,000 ATS
29 Sept 2004 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2003 (only announcement)
26 Sept 2003 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2002 (only announcement)
10 Apr 2003 as A. Spiehs Beteiligungsgesellschaft mbH
No longer Shareholder (1) · Shareholder: Mayr-Melnhof Holdings N.V. · Address · Capital: 500,000 ATS
4 Mar 2003 as A. Spiehs Beteiligungsgesellschaft mbH
Managing Director (2) · No longer Managing Director (1)
13 Oct 2001 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2000 (only announcement)
27 Apr 2001 as A. Spiehs Beteiligungsgesellschaft mbH
Shareholder (1) · No longer Shareholder (1) · Capital: 500,000 ATS
1 Nov 2000 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/1999 (only announcement)
27 Jan 2000 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/1998 (only announcement)
23 Mar 1999 as A. Spiehs Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/1997 (only announcement)
26 May 1994 as A. Spiehs Beteiligungsgesellschaft mbH
Address
23 Apr 1994 as A. Spiehs Beteiligungsgesellschaft mbH
Deadline for annual balance: 31.12.
12 Apr 1994 as A. Spiehs Beteiligungsgesellschaft mbH
Persons · Shareholder: Mayr-Melnhof Karton AG · No longer Shareholder: MM Recycling GmbH · Capital: 500,000 ATS
17 Mar 1994 as A. Spiehs Beteiligungsgesellschaft mbH
Reg­is­tra­tion: 17/03/1994 · MD (1) · SH (2) · SH: MM Recycling GmbH · Address · Deadline for annual balance: 31.03. · Capital: 500,000 ATS · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

23 Jul 2026 in Hrdk
MM Board Erwerbs- und Betriebs-GmbH: “Liste der Gesellschafter“
2 Apr 2026 in Ler
Ultimate parent
via Firmenbuch in Bmjfbv
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25 Mar 2024 in Vr
Shareholding: MM Board Czech s.r.o
23 Nov 2023 in Hrdk also 20/11/2023
MM Packaging Beteiligungs- und Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
2 Shareholdings: MM Graphia Beteiligungs- und Verwaltungs GmbH, MM Neuss GmbH
17 Nov 2020 in Wzfmp
Shareholder: free-com solutions GmbH
4 Jul 2018 in Ktreg also 07/07/2010
Shareholding: Mayr-Melnhof Karton Schweiz GmbH
18 Sept 2017 in Hrdk also 18/09/2017, 08/05/2013, 10/12/2012, 04/10/2012
MM Neuss GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk also 22/05/2014
Shareholding
via WZ in Wzfma
Change of shareholdings: free-com internet services GmbH, Mayr-Melnhof Karton Gesellschaft, Papyrus Altpapierservice Handelsgesellschaft mbH
There are no publications matching your search.

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