Master Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Andreas Eyd since 5/7/2024 | Managing Director |
Angela Kolb-Bauernfeind since 5/7/2024 | Procura |
Horst Varschen since 9/25/2014 | Procura |
Ralf Heck since 1/8/2014 | Procura |
Josef Emons since 1/8/2014 | Procura |
Armin Keller since 1/8/2014 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
SKINETTA Management GmbHOttobeurenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Offenlegungsbilanz zum 31. Dezember 2010Aktiva
Offenlegungsanhang für das Geschäftsjahr 20101. Grundsätze zur Bilanzierung und BewertungDie Forderungen und sonstigen Vermögensgegenstände werden mit ihrem Nennwert angesetzt. Bei der Bewertung der Rückstellungen werden alle erkennbaren Risiken und Verpflichtungen berücksichtigt. 2. Ergänzende AngabenDie Gesellschaft ist unbeschränkt haftende Gesellschafterin der Kommanditgesellschaft
Der Jahresabschluss der Gesellschaft wird in den Konzernabschluss der Alwin Kolb GmbH & Co. KG, Memmingen, einbezogen. Geschäftsführer ist
Ottobeuren, 14. Januar 2011 Dr.-Ing. Bernhard Ruffing, Geschäftsführer Feststellung JahresabschlussDer Jahresabschluss zum 31.12.2010 wurde mit Gesellschafterbeschluss vom 06.06.2011 festgestellt. |
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Shareholder List
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Organizations at this Address
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10 nearby organizations
Alwin Kolb GmbH & Co. KG
Same addressHans Kolb Management GmbH
Same addressManufacture of plastic packing goods
Kolb Holding GmbH
Same addressActivities of holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
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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