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Naturata AG, Marbach a. Neckar, Germany

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Name

Naturata AG
NaturataSpielberger AG

Identification

Ut
District Court of Stuttgart HRB 320553
Lei
529900SVSU57D9VTZS21
EUID
DEB2609.HRB320553

Address

Am alten Kraftwerk 6, 71672 Marbach a. Neckar, Germany
Murr, Germany

Corporate purpose

Development and manufacture of goods for the natural food trade as well as trade, commission and brokerage transactions with such goods. The Company may make all transactions and take measures that directly or indirectly promote the purpose of the company. It does this in particular by promoting an associative economy in the value chain with suppliers and customers.

Financials

Earnings

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Revenue

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Employees

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History

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Publications

22 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
21 May 2025
Einladung zur ordentlichen hauptversammlung
13 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
24 May 2024
Einladung zur ordentlichen Hauptversammlung
8 Feb 2024 via GLS Beteiligungsaktiengesellschaft AG also 16/06/2023, 07/02/2022, 02/03/2021, 17/03/2020, 13/12/2018, 15/12/2017
Shareholder: GLS Beteiligungsaktiengesellschaft AG
15 Jan 2024 via UmweltBank AG also 16/01/2023, 06/01/2022, 13/01/2021, 19/12/2019, 30/10/2018, 08/09/2016, 14/09/2015, 03/11/2014, 15/08/2013, 15/08/2012, 08/08/2011, 19/08/2010
Shareholder: UmweltBank AG
3 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
24 May 2023
Einladung zur ordentlichen Hauptversammlung
19 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
13 Jan 2022
Authorized signatory (ppa): Peter Klaus Reinhard
6 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 Mar 2021
No longer Authorized signatory (ppa) (1)
28 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Jul 2018
Dismissed: Markus Kampf
6 Jul 2018
List of board members
27 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 27.06.2018“
7 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 04.07.2017“
9 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Marbacher Ölmühle GmbH
5 Oct 2015
Member of the Executive Board: Liane Maxion · No longer Authorized signatory (ppa): Liane Maxion
1 Sept 2015
Authorized signatory (ppa): P. Torres Fernandes
23 Jul 2015
Authorized signatory (ppa) (1)
15 Jul 2015
Seat: Marbach am Neckar · Company statute
1 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2015
No longer Authorized signatory (ppa) (1)
26 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Change of shareholdings: Marbacher Ölmühle GmbH
4 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Dec 2013
Wordmark: “NovoFit“
27 May 2013
Authorized signatory (ppa) (1)
31 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
22 Oct 2012
No longer Authorized signatory (ppa) (1) · Address · List of board members
27 Jun 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 27.06.2012“
30 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Sept 2011
Wordmark: “NovoFit“
14 Jun 2011
Authorized signatory (ppa) (2)
30 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
24 Aug 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Grünsfelder Ölmühle GmbH
29 Jun 2009
No longer Member of the Executive Board (1)
22 Dec 2008
Address · Capital: €1,859,569 · List of board members · Company statute
15 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 15.12.2008“
8 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Grünsfelder Ölmühle GmbH
16 Apr 2008 as Naturata Spielberger AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Grünsfelder Ölmühle GmbH
11 Mar 2008
Wordmark: “NovoFit“
2 Jan 2008
Seat: Murr · Name: Naturata AG · Company statute
20 Dec 2007
Name: Naturata AG · Company statute
20 Dec 2007 as NaturataSpielberger AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2007 as NaturataSpielberger AG
Member of the Executive Board: Markus Kampf
17 Sept 2007 as NaturataSpielberger AG
No longer Member of the Executive Board (1)
23 Jul 2007 as NaturataSpielberger AG
Authorized signatory (ppa) (1) · Capital: €1,360,500 · Company statute
6 Jul 2007 as NaturataSpielberger AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2006 as NaturataSpielberger AG
Reg­is­tra­tion · CxO (2) · Capital: €1,270,500 · Seat: Brackenheim · Legal form: AG · Name: NaturataSpielberger AG · Proxy policy · Development and manufacture of goods for the natural food trade as …
There are no publications matching your search.

Mentions

26 Oct 2020 in Hrdk
Naturata Marken GmbH: “Liste der Gesellschafter“
18 Sept 2013 in Hrdk also 07/12/2009
Marbacher Ölmühle GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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