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Synthesa Chemie GmbH, Perg, Austria

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Name

Synthesa Chemie GmbH

Identification

Fb
Firmenbuch 075787b
Lei
529900WTZO7SG6TOE858
EUID
ATBRA.075787-000

Address

Dirnbergerstr. 29-31, 4320 Perg, Austria

Financials

Employees

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History

Persons

Network

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DATA SERVICES

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Publications

5 Nov 2025 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
27 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
26 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
24 Jun 2025
Managing Director: Guido Kuphal · No longer Managing Director: Georg Blümel
26 Mar 2025 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
14 Mar 2025 via DAW SE
Shareholder: DAW SE
21 Feb 2025 via DAW SE
Shareholder: DAW SE
17 Sept 2024
Annual report for the year ending 31/12/2023
7 Mar 2024 via DAW SE
Shareholder: DAW SE
5 Mar 2024 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
25 Jan 2024 via DAW SE
Shareholder: DAW SE
5 Sept 2023
Annual report for the year ending 31/12/2022
5 Sept 2023
No longer Authorized signatory (ppa) (1)
4 Apr 2023 via DAW SE
Shareholder: DAW SE
3 Mar 2023
Deputy CEO: Ralf Murjahn · Member of the Supervisory Board: Steffen H. Fischer · No longer Deputy CEO: Peter Meraviglia · No longer Member of the Supervisory Board: Wilhelm Bergsleitner
7 Feb 2023 via DAW SE
Shareholder: DAW SE
6 Jan 2023 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
12 Nov 2022
Annual report for the year ending 31/12/2021
4 Nov 2022
Managing Director: Matthias Gattinger · No longer Managing Director: Hermann Baschinger · No longer Authorized signatory (ppa) (2)
11 Jun 2022
No longer Shareholder (1) · Shareholder: DAW SE · Capital: €6,000,000
19 May 2022
No longer Authorized signatory (ppa) (1)
24 Feb 2022 via DAW SE
Shareholder: DAW SE
16 Feb 2022 via DAW SE
Shareholder: DAW SE
4 Feb 2022 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
28 Sept 2021
Annual report for the year ending 31/12/2020
2 Mar 2021 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
23 Feb 2021 via DAW SE
Shareholder: DAW SE
8 Feb 2021 via DAW SE
Shareholder: DAW SE
9 Oct 2020
No longer Managing Director: Gerhard Enzenberger
1 Aug 2020
Annual report for the year ending 31/12/2019
5 Mar 2020
Managing Director: Georg Blümel
2 Mar 2020 via DAW SE
Shareholder: DAW SE
21 Feb 2020 via DAW SE
Shareholder: DAW SE
13 Sept 2019
Annual report for the year ending 31/12/2018
23 Jul 2019
Authorized signatory (ppa) (1)
13 Apr 2019
No longer Authorized signatory (ppa) (1)
14 Feb 2019 via DAW SE
Shareholder: DAW SE
6 Feb 2019 via DAW SE
Shareholder: DAW SE
12 Oct 2018
No longer Authorized signatory (ppa) (1)
22 Sept 2018
Annual report for the year ending 31/12/2017
11 Sept 2018
No longer Managing Director: Wolfgang Panholzer
13 Apr 2018
Member of the Supervisory Board: Wilhelm Bergsleitner
8 Mar 2018 via DAW SE
Shareholder: DAW SE
5 Mar 2018 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
3 Mar 2018
No longer Managing Director: Josef Hackl
3 Mar 2018
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
27 Feb 2018 via DAW SE
Shareholder: DAW SE
29 Jul 2017
Managing Director: Wolfgang Panholzer
20 Feb 2017 via DAW SE
Shareholder: DAW SE
19 Feb 2017
Wordmark: “NANOPLUS“
17 Feb 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jan 2017 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
14 Jul 2016
No longer Managing Director: Eduard Artner · No longer Authorized signatory (ppa) (1)
19 Feb 2016 via DAW SE
Shareholder: DAW SE
19 Feb 2016 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
8 Apr 2015 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
24 Mar 2015 via DAW SE
Shareholder: DAW SE
27 Feb 2015
Authorized signatory (ppa) (1)
28 Mar 2014 via Murjahn SE & Co. Familien KG
Shareholder: Murjahn SE & Co. Familien KG
5 Dec 2013
Shareholder: DAW SE · No longer Shareholder: Dr. N.N. Beteiligungs-GmbH · Capital: €6,000,000
25 Oct 2013
No longer Authorized signatory (ppa) (1)
22 Jan 2013
Deputy CEO: Peter Meraviglia · Managing Director: Eduard Artner · No longer Managing Director: Peter Meraviglia · No longer Deputy CEO (1)
31 Dec 2012 via Dr. Klaus Murjahn Beteiligungs-GmbH
Shareholder: Dr. N.N. Beteiligungs-GmbH
15 Dec 2012
No longer Managing Director: Wilhelm Bergsleitner
10 Jan 2012
Managing Director: Gerhard Enzenberger, Josef Hackl · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
30 Dec 2011 via Dr. Klaus Murjahn Beteiligungs-GmbH
Shareholder: Dr. N.N. Beteiligungs-GmbH
31 Dec 2010 via Dr. Klaus Murjahn Beteiligungs-GmbH
Shareholder: Dr. N.N. Beteiligungs-GmbH
1 Jun 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2009 via Dr. Klaus Murjahn Beteiligungs-GmbH
Shareholder: Dr. N.N. Beteiligungs-GmbH
15 Jan 2009 via Dr. Klaus Murjahn Beteiligungs-GmbH
Shareholder: Dr. N.N. Beteiligungs-GmbH
13 Jan 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Jan 2008 via Dr. Klaus Murjahn Beteiligungs-GmbH
Shareholder: Dr. N.N. Beteiligungs-GmbH
22 Nov 2007
Wordmark: “Sylitol Minera“
9 Jan 2007
Managing Director: Paul Lassacher · No longer Authorized signatory (ppa): Paul Lassacher
5 Apr 2006
Managing Director: Hermann Baschinger, Wilhelm Bergsleitner · No longer Managing Director (1)
24 Dec 2005
No longer Shareholder (1) · Shareholder: Dr. N.N. Beteiligungs-GmbH · Capital: €6,000,000
6 Oct 2005
Shareholder (2) · Capital: €6,000,000
11 Aug 2005
Member of the Supervisory Board: Ralf Murjahn · Deputy CEO (1) · No longer Managing Director (1) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1)
3 Jun 2005
Deputy CEO (1) · Member of the Supervisory Board (1)
26 May 2005
Wordmark: “Sylitol Minera“
10 Jun 2004
Shareholder (2) · Capital: €4,400,000
1 May 1998
No longer Authorized signatory (ppa) (1)
26 Jan 1994
Reg­is­tra­tion: 26/01/1994 · MD (4) · ppa (4) · SH (2) · Address · Deadline for annual balance: 31.12. · Capital: 50M ATS · Seat: Perg, Austria · Legal form · Name: Synthesa Chemie GmbH …
There are no publications matching your search.

Mentions

24 Aug 2025 in Ler
Direct parent: DAW SE
24 Aug 2025 in Ler
Ultimate parent: DAW SE
via Firmenbuch in Bmjfbv
Shareholding · Shareholdings (12 companies)
24 Mar 2014 in Wzfma
Change of shareholdings: NAPORO Klima Dämmstoff GmbH
21 Jan 2014 in Wzfma
Shareholding: NAPORO Klima Dämmstoff GmbH
23 Feb 2006 in Wzfma
Shareholding: Avenarius-Agro GmbH
30 Nov 2005 in Wzfma also 20/05/2004
Change of shareholdings: GLEMADUR Farben und Lacke Vertriebsgesellschaft mbH
21 Dec 2004 in Wzfma
Change of shareholdings: Capatect Baustoffindustrie GmbH
4 Jun 2004 in Wzfma also 02/07/2002
Change of shareholdings: FRIES, BURGHOLZER & Comp. Baustoffindustrie GmbH
There are no publications matching your search.

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