Process-Pack Deutschland GmbH
Same addressManufacture of plastic packing goods
Process-Pack International GmbH
Rahmannstraße 3, 65760 Eschborn, DEUMaster Data
Basic information of the organization
Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryManufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0Processing and finishing of plastic productsProcessing and finishing of plastic productsWZ 22.25.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stefania Niedecker since 2/22/2023 | Procura |
Hans Schoenmaker since 3/5/2020 | Managing Director |
Frank Niedecker since 11/10/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified85.71% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Poly-clip System GmbH & Co. KGSelf-held cycle | 85.71% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
QUOTA GmbH
Germany
€60,000
85.71%
Holdings
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| Name | Ownership |
|---|---|
| No data available | |
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Process-Pack International GmbHHattersheim am MainJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020BILANZ per 31.12.2020Process-Pack International GmbHHattersheim am MainRegistergericht Frankfurt am Main, HRB 41351AKTIVA
PASSIVA
Anhang des Jahresabschlusses 2020I. Allgemeine Angaben Der Jahresabschluss 2020 wurde nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. Die größenabhängigen Erleichterungen der §§ 274a, 286 Abs. 4 und 288 HGB wurden in Anspruch genommen. Die Process-Pack International GmbH, Hattersheim am Main wird beim Registergericht Frankfurt am Main mit der HRB 41351 geführt. 2. Erläuterungen zur Bilanz Anlagevermögen Finanzanlagen werden zu Anschaffungs- einschließlich Anschaffungsnebenkosten ausgewiesen. Umlaufvermögen Forderungen und sonstige Vermögensgegenstände werden mit dem Nennbetrag oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt. TEUR 14.866 (Vorjahr: TEUR 13.553) haben eine Restlaufzeit von bis zu einem Jahr, TEUR 21.597 (Vorjahr: TEUR 0) über ein Jahr. In den Forderungen und sonstigen Vermögensgegenständen sind TEUR 32.486 (Vorjahr: TEUR 4.032) gegenüber verbundenen Unternehmen und TEUR 3.529 (Vorjahr: TEUR 9.521) gegenüber nahestehenden Unternehmen enthalten. Die liquiden Mittel werden zum Nominalbetrag angegeben. Eigenkapital Das gezeichnete Kapital in Höhe von TEUR 60 (Vorjahr: TEUR 60) ist mit dem Nennbetrag angesetzt. Rückstellungen Die Pensionsverpflichtungen in Höhe von TEUR 868 (Vorjahr: TEUR 841) werden nach den Vorschriften des HGB anhand versicherungsmathematischer Methoden ermittelt. Die Bewertung der Pensionsverpflichtungen erfolgt nach den anerkannten Grundsätzen der Versicherungsmathematik mittels des modifizierten Teilwertverfahrens. Als biometrische Rechnungsgrundlage werden die "Richttafeln 2005 G" von Prof. Dr. Klaus Heubeck verwendet. Bei der Festlegung des laufzeitkongruenten Rechnungszinssatzes wurde in Anwendung des Wahlrechts nach § 253 Abs. 2 Satz 2 HGB der von der Deutsche Bundesbank ermittelte und veröffentlichte durchschnittliche Marktzinssatz der letzten zehn Jahre verwendet, der sich bei einer angenommenen Restlaufzeit von 15 Jahren ergibt. Der zum Bilanzstichtag verwendete Rechnungszinssatz beträgt 2,00%. Die sonstigen Rückstellungen mit einem Betrag von TEUR 489 (Vorjahr: TEUR 285) sind in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die sonstigen Rückstellungen haben eine Restlaufzeit von bis zu einem Jahr. Verbindlichkeiten Die Verbindlichkeiten in Höhe von TEUR 4.010 (Vorjahr: TEUR 822) sind innerhalb eines Jahres fällig. Die Verbindlichkeiten enthalten TEUR 2.868 (Vorjahr: TEUR 760) gegenüber verbundenen Unternehmen und TEUR 1.086 (Vorjahr: TEUR 0) gegenüber nahestehenden Unternehmen. 3. Ergebnisverwendung Der Jahresüberschuss per 31.12.2020 beläuft sich auf TEUR 30.629 (Vorjahr: TEUR 12.028) und wird auf neue Rechnung vorgetragen. 4. Sonstige Angaben Konzernangaben Die Process-Pack International GmbH ist Teil des Konzernabschlusses der Process-Pack GmbH & Co. KG, Niedeckerstraße 1, 65795 Hattersheim am Main. Mitarbeiter Die durchschnittliche Mitarbeiteranzahl im Jahr 2020 betrug 2,92 . Geschäftsführung und Vertretungsbefugnis Der Geschäftsführung der Gesellschaft gehörten im Geschäftsjahr die folgenden Personen an:
Hattersheim am Main, den 02. Juni 2022 Process-Pack International GmbH Frank Niedecker Dr. Joachim Meyrahn Hans Schoenmaker |
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