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Prolactal GmbH, Hartberg, Austria

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Prolactal GmbH

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Name

Prolactal GmbH
LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
LACTOPROT Alpenländische Milchindustrie und Handels-AG
LACTROPROT Alpenländische Milchindustrie und Handels-GmbH

Identification

Fb
Firmenbuch 090314s
Lei
5299009PI2TIMV5MR155
EUID
ATBRA.090314-000

Address

Milchstraße 1, 8230 Hartberg, Austria
Linz, Austria
Pasching, Austria
Taufkirchen an der Pram, Austria

Corporate purpose

Dairy industry

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing 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
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
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Publications

30 Sept 2026
Persons · Address
25 Sept 2026
Persons · Address
17 Aug 2026
Figurative mark
1 Jul 2026
Consolidated Annual report for the year ending 31/12/2025
30 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
Year 2026 in Euipods
7 registered designs
4 Dec 2025
Figurative mark
25 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
7 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
7 Feb 2025
Authorized signatory (ppa): Carina Magnet
16 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Jun 2024 in Sat
State Aid (€135,000): Environmental promotion in Germany Energy efficiency
3 May 2024
Authorized signatory (ppa): Daniela Marcu · No longer Authorized signatory (ppa) (2)
28 Mar 2024
Managing Director: Stefano B. Kohlmann
22 Mar 2024
Managing Director: Aviram Lahav, Uri Perelman
20 Mar 2024
Managing Director: Heinrich Berger, Eduard Croitoru, Hubert Wimpersinger
5 Dec 2023 in Sat
State Aid (€1,111,985): TCTF - Austria - Energy cost subsidy for enterprises II (for costs incurred in 2023)
16 Sept 2023
Managing Director: Heinrich Berger · No longer Managing Director: Nikolaas Ronald Vles
13 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Sept 2023 in Sat
State Aid (€221,224): TCTF - Austria - Second amendment to SA.104439 - Energy cost subsidy for enterprises
7 Apr 2023
No longer Managing Director: Stefan Rottensteiner · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
22 Feb 2023 in Sat
State Aid (€192,442): TCF - Austria - Energy cost subsidy for enterprises
21 Dec 2022
Annual report for the year ending 31/12/2021
21 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Dec 2021
Managing Director: Heinrich Berger, Stefan Rottensteiner, Nikolaas Ronald Vles · No longer Authorized signatory (ppa) (2)
3 Mar 2021
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
30 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Mar 2020
Managing Director: Nikolaas Ronald Vles · No longer Managing Director: Reiner Gerhard Exner
23 Jan 2020
Managing Director: Reiner Gerhard Exner · No longer Managing Director: Dieter Schulz
29 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Sept 2019
Shareholder: Amsterdam Fertilizers B.V. · No longer Shareholder: Eurocil B.V. · Capital: €4,000,000
28 Aug 2019
Shareholder: Amsterdam Fertilizers B.V. · No longer Shareholder: Hoyermann Chemie GmbH · Capital: €4,000,000
23 Jan 2019 via ICL Fertilizers Deutschland GmbH
Shareholder: Rotem Holding GmbH
16 Jan 2019
Shareholder: Eurocil B.V. · No longer Shareholder: BK Giulini GmbH · Capital: €4,000,000
16 Jan 2019 via ICL Holding Germany beschränkt haftende OHG also 25/01/2017
Shareholder: ICL Holding Germany beschränkt haftende OHG
28 Nov 2018
Managing Director: Dieter Schulz · No longer Managing Director: Reiner Exner · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 Oct 2018 via BK Giulini GmbH also 28/12/2016
Shareholder: BK Giulini GmbH
15 Sept 2017
Managing Director: Reiner Exner · No longer Managing Director: René Krebs
14 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 (only announcement)
3 Jun 2017
Managing Director: René Krebs · No longer Managing Director: Johann Tanzer · No longer Authorized signatory (ppa) (1)
24 Jan 2017
Managing Director: René Krebs, Johann Tanzer
10 Jan 2017 via Pulse-Tex GmbH
Shareholding: Rovita GmbH
21 Oct 2016
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
16 Jan 2016
Authorized signatory (ppa) (1)
24 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
1 Jul 2015
Authorized signatory (ppa) (1) · Address · Seat: Hartberg, Austria
5 May 2015
Shareholder: BK Giulini GmbH, Hoyermann Chemie GmbH · No longer Shareholder (5 companies) · Capital: €4,000,000
23 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
9 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
19 Jan 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Dec 2012
Shareholder (4 companies) · Capital: €4,000,000
19 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
1 Sept 2012 in Fts
EU funding: The Project Envisages Commercialization of the Production of Lactic Acid From NON-Food Cellulosic Feedstock Based on Innovative Approach and Technology.
23 Sept 2011
Managing Director: Johann Tanzer · No longer Managing Director (1)
6 Sept 2011
Annual report for the year ending 31/12/2010 (only announcement)
25 May 2011
Managing Director: Johann Tanzer · No longer Managing Director (1)
5 Oct 2010
Annual report for the year ending 31/12/2009 (only announcement)
30 Sept 2010
No longer Managing Director (1)
7 Jul 2009
Annual report for the year ending 31/12/2008 (only announcement)
9 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement)
14 May 2008
Name: Prolactal GmbH
11 Jan 2008 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
No longer Authorized signatory (ppa) (2) · MD (3) · No longer MD (1) · SH: ARTAX Beteiligungs- und Vermögensverwaltungs AG · No longer SH: Lactoprot International Beteiligungs AG · Capital: €4,000,000
18 Sept 2007 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Shareholder: SBH - Vermögensverwaltung GmbH · No longer Shareholder: ARTAX Beteiligungs- und Vermögensverwaltungs AG · Capital: €4,000,000
9 Aug 2007 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Annual report for the year ending 31/12/2006 (only announcement)
7 Oct 2006 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Address · Seat: Linz, Austria
13 Sept 2006 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Authorized signatory (ppa) (2)
25 Jul 2006 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Annual report for the year ending 31/12/2005 (only announcement)
9 May 2006 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Annual report for the year ending 31/12/2004 (only announcement)
23 Dec 2004 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Authorized signatory (ppa) (1)
16 Oct 2004 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
No longer CxO (3) · No longer SB (5) · MD (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · SH: ARTAX Beteiligungs- und Vermögensverwaltungs AG, Lactoprot International Beteiligungs AG …
14 Sept 2004 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Annual report for the year ending 31/12/2003 (only announcement) · Chair SB (1) · Dep. Chair SB (1) · SB (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1)
1 Oct 2003 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer CEO (1)
5 Jul 2003 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Annual report for the year ending 31/12/2002 (only announcement)
8 Aug 2002 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Annual report for the year ending 31/12/2001 (only announcement)
21 Nov 2001 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Annual report for the year ending 31/12/2000 (only announcement)
13 Feb 2001 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Nov 2000 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Annual report for the year ending 31/12/1999 (only announcement) · Capital: €4,000,000
11 Feb 2000 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Dec 1999 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Annual report for the year ending 31/12/1998 (only announcement) · Member of the Supervisory Board (1)
8 Jul 1999 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Member of the Supervisory Board (2) · Address · Seat: Pasching, Austria
14 Nov 1998 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
CEO (1) · Member of the Executive Board (2) · Proxy policy
26 Sept 1998 as LACTOPROT Alpenländische Milchindustrie und Handels-AG
Chair SB (1) · Dep. Chair SB (1) · CxO (2) · SB (1) · No longer MD (2) · No longer ppa (1) · No longer SH: AMF Beteiligungsverwaltungs- und Dienstleistungs-AG, AMF Handels-AG · Capital: 54M ATS …
16 Sept 1998 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Annual report for the year ending 31/12/1997 (only announcement)
27 Feb 1998 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Managing Director (2) · ppa (1) · SH: AMF Beteiligungsverwaltungs- und Dienstleistungs-AG · No longer SH: Schärdinger, Oberösterreichischer Molkereiverband eG · Capital: 240M ATS
13 Sept 1997 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Annual report for the year ending 31/12/1996 (only announcement)
1 Jul 1997 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
No longer Member of the Supervisory Board (5) · No longer Deputy Chair of the Supervisory Board (2) · No longer Chair of the Supervisory Board (1) · Address · Seat: Taufkirchen an der Pram, Austria
6 Nov 1996 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Managing Director (1) · No longer Managing Director (1) · No longer ppa (1) · SH: AMF Handels-AG · No longer SH: AMF Austria Milch- und Fleischvermarktung eG · Capital: 240M ATS · Proxy policy
25 Sept 1996 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Annual report for the year ending 31/12/1995 (only announcement)
16 Jan 1996 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Oct 1995 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Annual report for the year ending 31/12/1994 (only announcement)
12 May 1995 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Contribution agreement dated 06.04.1995 Contribution of the sub-operation "Resource Management" by the "AMF Austria ...
28 Feb 1995 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Persons · Shareholder: AMF Austria Milch- und Fleischvermarktung eG · Capital: 240M ATS
10 Nov 1994 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Address
16 Apr 1994 as LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
Name: LACTOPROT Alpenländische Milchindustrie und Handels-GmbH
14 Apr 1994 as Lactroprot Molke-Vertriebs- und Verwertungsgesellschaft mbH
Reg­is­tra­tion: 14/04/1994 · SB (5) · Dep. Chair SB (2) · Chair SB (1) · MD (1) · ppa (2) · SH: AMF Austria Milch- und Fleischvermarktung eG, Schärdinger, Oberösterreichischer Molkereiverband eG …
14 Apr 1994 as LACTROPROT Alpenländische Milchindustrie und Handels-GmbH
Seat: Pasching, Austria · Name: LACTROPROT Alpenländische Milchindustrie und Handels-GmbH
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Mentions

26 Mar 2024 in Vr
Reg­is­tra­tion: 20/07/1990 · No longer Director (9) · No longer SB (9) · Director (3) · Change of shareholdings (1) · Change of shareholdings (6 companies) · Capital: 3,000,000 CZK …
3 Jun 2016 in Hrdk also 13/03/2015, 22/02/2013
Pulse-Tex GmbH: “Liste der Gesellschafter“
via WZ in Wzfma
Change of shareholdings: TECHFORTASTE.NET GmbH, Biomerx Vermögensverwaltung GmbH, LACTOPROT-ZEELANDIA Handels-GmbH · 4 Shareholdings (4 companies)
via Firmenbuch in Bmjfbv
Shareholding · Shareholding
There are no publications matching your search.

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