Messer Management SE

Messer-Platz 1, 65812 Bad Soden am Taunus, DEU

Master Data

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Registry

Registered

10/6/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Beteiligung an der Messer SE & Co. KGaA, Sulzbach (Taunus), als persönlich haftende Gesellschafterin sowie Geschäftsführung der Messer SE & Co. KGaA

Financial Overview

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History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Matthias Eberhard Thiele since 4/17/2026	Procura	4/17/2026
Björn Dr. Bork since 4/17/2026	Procura	4/17/2026
Anne Walther since 7/16/2024	Procura	7/16/2024
Sven Henke since 7/16/2024	Procura	7/16/2024
Ingo Heinrich Gravel since 7/16/2024	Procura	7/16/2024
Elena Skvortsova since 1/3/2024	Board Member	1/3/2024
Werner Friedrich Dr. Hickel since 1/3/2024	Board Member	1/3/2024
Christian Metzler since 9/12/2023	Procura	9/12/2023
Andrea Lange since 9/12/2023	Procura	9/12/2023
Virginia Gabriele Esly since 2/6/2023	Board Member	2/6/2023
Tarek Dr. El Hawary since 12/30/2022	Procura	12/30/2022
Bernd Hugo Eulitz since 2/10/2022	Board Member	2/10/2022
Joachim Dr. Münzel since 9/30/2021	Procura	9/30/2021
Adolf Walth since 9/30/2021	Procura	9/30/2021
Christoph Johannes Launer since 9/30/2021	Procura	9/30/2021
Berndt Krieger since 9/30/2021	Procura	9/30/2021
Davor Spoljaric since 9/30/2021	Procura	9/30/2021
Helmut Werner Kaschenz since 9/7/2021	Board Member	9/7/2021

Balance Sheet Accounts

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Account

Financial Report

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Messer Management SE

Sulzbach (Taunus)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Umlaufvermögen		6.340.526,94		3.426.597,04
I. Forderungen und sonstige Vermögensgegenstände		6.236.855,32		3.309.864,08
II. Kassenbestand, Guthaben bei Kreditinstituten		103.671,62		116.732,96
Bilanzsumme		6.340.526,94		3.426.597,04

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital		128.088,68		123.853,04
I. Gezeichnetes Kapital		120.000,00		120.000,00
II. Gewinnrücklage		406,44		194,44
III. Bilanzgewinn		7.682,24		3.658,60
B. Rückstellungen		4.372.500,00		3.300.000,00
C. Verbindlichkeiten		1.839.938,26		2.744,00
Bilanzsumme		6.340.526,94		3.426.597,04

Zum Bilanzstichtag liegen keine Haftungsverhältnisse im Sinne des § 251 HGB vor.

Es wurden keine Vorschüsse und Kredite im Sinne des § 285 Nr. 9c HGB gewährt.

Die Gesellschaft unterschreitet mindestens zwei der nach § 267a (1) HGB genannten Schwellenwerte (Umsatzerlöse = 0, Arbeitnehmer = 4) und ist damit eine Kleinstkapitalgesellschaft.

Zum Bilanzstichtag liegen keine von ihr selbst oder durch eine andere Person für Rechnung der Gesellschaft erworbenen und gehaltenen eigenen Aktien vor (§ 160 (3) S.2 AktG).

Aufgrund der Befreiung nach § 264 (1) S.5 HGB i.V.m. § 267a (2) HGB entfällt die Pflicht zur Aufstellung eines Anhangs und Lageberichts.

GEWINN- UND VERLUSTRECHNUNG

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
1. Sonstige Erträge		8.938.511,82		6.324.276,06
2. Materialaufwand		(1.109,84)		0
3. Personalaufwand		(8.545.971,76)		(6.305.687,84)
4. Abschreibungen		(1.834,85)		0
5. Sonstige Aufwendungen		(382.098,33)		(11.947,78)
6. Steuern		(3.261,40)		(2.816,12)
7. Jahresüberschuss		4.235,64		3.824,32
8. Gewinnvortrag / (Verlustvortrag) aus dem Vorjahr		3.658,60		27,28
9. Einstellungen in die gesetzliche Rücklage		(212,00)		(193,00)
10. Bilanzgewinn		7.682,24		3.658,60

Bad Soden am Taunus, den 28. März 2024

gez. Bernd Eulitz, Helmut Kaschenz, Dr. Werner Hickel, Virginia Esly, Elena Skvortsova

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 25. April 2024

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