Neolyse Ibbenbüren GmbH
Same addressManufacture of industrial gases
Nobian GmbH
Hauptstraße 47, 49479 Ibbenbüren, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryWholesale of chemical productsWholesale of chemical productsWZ 46.85.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Benie Marotz since 3/9/2026 | Procura |
Thorsten Krekels since 12/29/2025 | Managing Director |
Elisabeth Wirl since 12/4/2024 | Procura |
Daniel Mansfeld since 12/22/2023 | Procura |
Achim Ernst Hupperts since 11/3/2023 | Procura |
Markus Mingenbach since 11/3/2023 | Procura |
Philipp Rolf Gotthelf Polenz since 11/3/2023 | Procura |
Michael Koenig since 12/23/2022 | Procura |
Andreas Hildner since 12/23/2022 | Procura |
Ulf Steilen since 9/27/2022 | Procura |
Konrad Sawaryn-Röder since 7/12/2021 | Procura |
Beate Bermanseder since 7/1/2021 | Procura |
Daniel Nermerich since 7/1/2021 | Procura |
Egbertus Franciscus Plechelmus Schasfoort since 7/1/2021 | Procura |
Petra Hönemann since 7/1/2021 | Procura |
Klaus Kuhlage since 7/1/2021 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Nobian Chemicals Holding B. V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 50.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Nobian GmbHDürenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bericht des Aufsichtsrates über den Jahresabschluss 2023Der Aufsichtsrat der Nobian GmbH hat sich in seiner Sitzung am 09.09.2024 mit dem handelsrechtlichen Jahresabschluss 2023 der Nobian GmbH befasst. Darüber wird wie folgt berichtet:
Der Aufsichtsrat hat auf der Grundlage seiner eigenen Prüfung den Jahresabschluss 2023 der Nobian GmbH sowie den Ergebnisverwendungsvorschlag der Geschäftsführung gebilligt.
Ibbenbüren, den 09-09-2024 Der Aufsichtsrat Aufsichtsratsvorsitzender Amtsgericht Düren, HRB 7888 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
3 nearby organizations
Nobian Salz GmbH
Same addressManagement activities of other holding companies
Nobian Germany Holding GmbH
Same addressManagement activities of other holding companies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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