Celanese Property Germany GmbH & Co. KG
Same addressActivities of holding companies
RIOMAVA GmbH
Am Unisyspark 1, 65843 Sulzbach (Taunus), DEUMaster Data
Basic information of the organization
Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Wunder since 7/8/2025 | Procura |
Christian Arndt since 3/3/2025 | Procura |
Berthold Nuber since 7/27/2023 | Procura |
Jörg Reinhardt since 7/27/2023 | Managing Director |
Nicole Könecke since 11/15/2022 | Procura |
Petra Germann since 6/10/2022 | Procura |
Laurent Hanssen since 3/16/2022 | Managing Director |
Nina Orth since 11/13/2015 | Procura |
Boris Wentzell since 9/10/2015 | Procura |
Stephanie Müller-Broich since 9/10/2015 | Procura |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Celanese Sales Germany GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
RIOMAVA GmbHKronberg im TaunusJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Inhaltsverzeichnis
Jahresabschluss für das Geschäftsjahr vom 01. Januar bis 31. Dezember 2010Dieser Bericht enthält den Jahresabschluss für das Geschäftsjahr vorn 01. Januar bis 31. Dezember 2010 der RIOMAVA GmbH. Der Jahresabschluss ist in Euro aufgestellt. Gewinn- und Verlustrechnung Für den Zeitraum 01.01. - 31.12.2010der RIOMAVA GmbH
Bilanz Zum 31. Dezemberder RIOMAVA GmbHAktiva
Anhang zum Jahresabschlussder RIOMAVA GmbHDie RIOMAVA GmbH wurde mit Gesellschaftsvertrag vom 20. Februar 2003 gegründet und beim Amtsgericht Königstein im Taunus unter der Handelsregisternummer 5992 eingetragen. Die RIOMAVA GmbH ist eine kleine Kapitalgesellschaft im Die Offenlegung des Jahresabschlusses erfolgt nach §§ 3251326 HGB. Bilanzierungs- und BewertungsgrundsätzeDie Bilanzpositionen sind mit den Anschaffungswerten angesetzt. Erläuterungen zu den BilanzpositionenAKTIVA Die Aktiva bestehen überwiegend aus dem Bankguthaben. Sinne des § 267 Abs. 1 HGB. Eigenkapital Das Stammkapital in Höhe von € 25.000 wird zu 100 % von der Nutrinova Nutrition Spec. & Food ing.GmbH mit Sitz in Frankfurt am Main gehalten und ist voll eingezahlt. Konzernzugehörigkeit Die Gesellschaft wird in den befreienden Konzernabschluss der Celanese Corporation, Dallas/USA, als Mutterunternehmen für den kleinsten und zugleich größten Kreis von Unternehmen einbezogen. Die Celanese Corporation stellt zum 31. Dezember 2009 einen Konzernabschluss nach den US-amerikanischen Rechnungslegungsgrundsätzen auf, der am Sitz der Muttergesellschaft sowie über die Medien der Wertpapieraufsichtsbehörde U.S. Securities and Exchange Commission (www.sec.gov) erhältlich ist. SonstigesDas Geschäftsjahr ist das Kalenderjahr. Die Gesellschaft hat kein eigenes Personal. Geschäftsführer im Geschäftsjahr 2010 waren
Kronberg, den 31. März 2011 RIOMAVA GmbH Bürger Fischer |
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