OnychoPharm GmbH
Same addressManufacture of basic pharmaceutical products
Faba Autoglas Technik GmbH
Mertensstraße 70, 13587 Berlin, DEUMaster Data
Basic information of the organization
Wholesale of flat glassWholesale of flat glassWZ 46.83.4PrimaryManufacture and processing of other glass, including technical glasswareManufacture and processing of other glass, including technical glasswareWZ 23.15.0Manufacture of bottles and other containers of glassManufacture of bottles and other containers of glassWZ 23.13.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dagmar Ingrid Trostmann since 2/9/2023 | Managing Director |
Laura Schneider since 10/7/2021 | Procura |
Dennis Majuntke since 4/9/2021 | Procura |
Maik Cebulla since 3/10/2021 | Procura |
Jörg Berkner since 11/15/2019 | Procura |
Mario Dr. Pelka since 4/10/2019 | Procura |
Martina Hasmanova since 4/10/2019 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified99.99% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM S.A. | 99.98% |
Compagnie de Saint-Gobain Zeigniederlassung Deutschland | 0.01% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Faba Autoglas Technik GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019Bilanz zum 31.12.2019FABA Autoglas Technik GmbH, BerlinAKTIVA
PASSIVA
Anhang des Jahresabschlusses zum 31.12.2019Mitglieder des Geschäftsführungsorgans 31.12.2019
Angabe der auf die Posten der Bilanz und der Gewinn- und Verlustrechnung angewandten Bilanzierungs- und Bewertungsmethoden 31.12.2019Die Bewertungsmethoden wurden gegenüber dem Vorjahr grundsätzlich beibehalten. Die Bewertung der Vermögens- und Schuldposten trägt allen erkennbaren Risiken nach den Grundsätzen vorsichtiger kaufmännischer Beurteilung Rechnung.Forderungen und Verbindlichkeiten bestehen sämtlich in EURO und sind kurzfristiger Natur mit Fälligkeiten innerhalb eines Jahres. Aufstellung des Anteilsbesitzes 31.12.2019
1) Anwendung der Ausnahme-Regelung gem.
Paragraph 286 HGB
Angaben über die Stellung als persönlich haftender Gesellschafter 31.12.2019
Angaben zur Offenlegung des Konzernabschlusses 31.12.2019
Die ausländische Konzernleitung, die Compagnie de Saint-Gobain SA, Courbevoie/Frankreich, legt einen nach § 291 Abs. 2 HGB aufgestellten und von Wirtschaftsprüfern geprüften Konzernabschluss inkl. Konzernlagebericht offen. In Deutschland erfolgt die Veröffentlichung dieses nach IFRS aufgestellten Konzernabschlusses im elektronischen Bundesanzeiger. - Ende des Anhangs -
Berlin, 20.03.2020 FABA Autoglas Technik GmbH Geschäftsführung Thomas Weggen |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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