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Essity Operations Mainz-Kostheim GmbH, Mainz-Kostheim, Germany

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Essity Operations Mainz-Kostheim GmbH

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Name

Essity Operations Mainz-Kostheim GmbH
SCA Hygiene Products GmbH

Identification

Ut
District Court of Wiesbaden HRB 5301
Lei
549300LIK0JOE6QY2O54
EUID
DEM1906.HRB5301

Address

Kommerzienrat-Disch-Brücke 1, 55246 Mainz-Kostheim, Germany

Corporate purpose

Procurement, manufacture, finishing, processing, distribution, trade, transport and brokerage of the following products, their precursors, intermediates, by-products and waste products as well as similar goods: paper and paper products, in particular disposable towels, papers for washroom hygiene and industrial cleaning, synthetic fibre products, products for personal care and cleaning, disinfectants and deodorizing agents and associated equipment, in particular dispensing and disposal equipment, machines and means of production.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
9Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

9 Jul 2026
Authorized signatory (ppa): Natalia Cherkashina
4 Mar 2026
No longer Authorized signatory (ppa): Nora Feicht
15 Oct 2025
No longer Authorized signatory (ppa): Stephan Franke
2 Jun 2025
Authorized signatory (ppa): Almuth Czajka
26 Mar 2025
Authorized signatory (ppa): Jan-Peter Busch, F. von Keyserlingk
25 Oct 2024
No longer Authorized signatory (ppa) (1)
22 Jul 2024
Managing Director: Michael Brucker
25 Mar 2024
Managing Director: Michael Brucker · No longer Managing Director: Thorsten Becherer · No longer Authorized signatory (ppa) (2)
16 Jan 2024
Original document: “Liste der Gesellschafter“
8 Jan 2024
Original document: “Liste der Gesellschafter“
29 Dec 2023
Profit Transfer: Essity Holding GmbH · Control: Essity Holding GmbH
20 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Aug 2023
List of board members
1 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2023“
24 Apr 2023
Managing Director: Oliver Obel
18 Jan 2023
Authorized signatory (ppa): Benjamin Golling · No longer Authorized signatory (ppa) (1)
12 Oct 2021 in Sat
State Aid (€1,471,024): Guideline of the State of Hesse on energy promotion within the framework of the Hessian Energy Act (HEG) of October 9, 2019
10 Feb 2021
No longer Authorized signatory (ppa) (1)
21 Feb 2020
Authorized signatory (ppa) (1)
3 Dec 2019
No longer Authorized signatory (ppa) (2)
9 Sept 2019 as SCA Hygiene Products GmbH
Wordmark: “"Lintex"“
31 May 2019
Authorized signatory (ppa): Nora Feicht
25 Apr 2019
Authorized signatory (ppa) (3)
26 Feb 2019
Authorized signatory (ppa) (2)
Year 2018 in Dpmam
4 trademark filings: Apura, PAUL, mediroll …
15 Aug 2018
Authorized signatory (ppa) (1)
10 Jul 2018
List of board members
4 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 04.07.2018“
9 May 2018
Managing Director: Oliver Obel · No longer Managing Director: Thomas Wüst
28 Feb 2018
Address
22 Jan 2018
Original document: “Liste der Gesellschafter“
10 Jan 2018
Managing Director: Thorsten Becherer · No longer Managing Director: Jan Peter Wohlbold
8 Jan 2018
Original document: “Liste der Gesellschafter“
28 Dec 2017
Share­holder agreement · Name: Essity Operations Mainz-Kostheim GmbH
6 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2017 as SCA Hygiene Products GmbH
Wordmark: “"Lintex"“
29 May 2017 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
3 Mar 2017 as SCA Hygiene Products GmbH
Authorized signatory (ppa): Yves Lagarde · No longer Authorized signatory (ppa) (1)
Year 2016 in Dpmam
6 trademark filings: Econotex, Ecotex, SWANEX, SWANO, economy …
12 Jan 2016 via Essity GmbH also 26/02/2015
Shareholder: SCA GmbH
7 Jan 2016 as SCA Hygiene Products GmbH
No longer Managing Director (1)
4 Jan 2016 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
3 Dec 2015 via Essity Holding GmbH also 16/03/2015, 08/01/2014, 20/02/2013, 17/03/2009
Shareholder: SCA Hygiene Products Holding GmbH
2 Dec 2015 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
20 May 2015 as SCA Hygiene Products GmbH
Managing Director: Jan Peter Wohlbold
27 Feb 2015 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 2 Shareholdings: AM Kapital ApS, Essity Professional Hygiene Germany GmbH
Year 2014 in Dpmam
4 trademark filings: apura extra soft, apura wipe & clean, purotop …
24 Jul 2014 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
10 Jun 2014 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
19 Feb 2014
Original document: “Liste der Gesellschafter“
14 Feb 2014 as SCA Hygiene Products GmbH
Authorized signatory (ppa): Stephan Franke · Managing Director (2) · Share­holder agreement
30 Jan 2014 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
2 Jan 2014 via SCA Group Holding (Deutschland) GmbH also 14/11/2012, 19/07/2010, 17/03/2010, 10/09/2009, 03/06/2008
Shareholder: SCA Group Holding (Deutschland) GmbH
27 Nov 2013 via SCA Hygiene Products Beteiligungs GmbH also 22/11/2013, 04/09/2013, 03/09/2013
Merger: SCA Hygiene Products Beteiligungs GmbH
26 Nov 2013 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2011
6 Nov 2013 via SCA Group Holding (Deutschland) GmbH also 04/09/2013
Merger: SCA Group Holding (Deutschland) GmbH
31 Oct 2013
Original document: “Liste der Gesellschafter“
29 Oct 2013 as SCA Hygiene Products GmbH
Profit Transfer: Hygiene Products Holding GmbH · Control: Hygiene Products Holding GmbH · Merger: Group Holding (Deutschland) GmbH, Hygiene Products Beteiligungs GmbH …
13 Oct 2013
Original document: “Liste der Gesellschafter“
28 Aug 2013 as SCA Hygiene Products GmbH
List of board members
28 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2013 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 3 Shareholdings: SCA Beteiligungs GmbH & Co. KG, SCA Group Holding (Deutschland) GmbH, SCA Hygiene Products AFH Sales GmbH
31 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2013“
27 May 2013 via Essity GmbH also 30/05/2012, 10/05/2011, 12/05/2010, 31/12/2009
Shareholder: SCA Hygiene Products SE
29 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2013 as SCA Hygiene Products GmbH
Annual financial statements for the financial year from 01.01.2012 to 31.12.2012
18 Mar 2013
Original document: “Liste der Gesellschafter“
8 Jan 2013 as SCA Hygiene Products GmbH
Wordmark: “Apura Putzrolle“
28 Nov 2012 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Verbundene Unternehmen SCA Hygiene Products AFH Sales GmbH
11 Jun 2012 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
24 May 2012
Authorized signatory (ppa) (1)
24 Apr 2012 as SCA Hygiene Products GmbH
Wordmark: “Apura“
21 Feb 2012 as SCA Hygiene Products GmbH
Wordmark: “Lintex“
22 Dec 2011 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2010
20 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2011 via SCA Group Holding (Deutschland) GmbH
Shareholding: SCA Group Holding (Deutschland) GmbH
11 Oct 2011 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2009
5 Aug 2011 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
15 Jul 2011 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (5) · Address
30 Jun 2011 as SCA Hygiene Products GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
11 Feb 2011 via Essity Professional Hygiene Germany GmbH also 08/02/2011
Control, Profit Transfer: SCA Hygiene Products AFH Sales GmbH
27 Jan 2011 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
3 Jan 2011
No longer Authorized signatory (ppa) (1)
21 Dec 2010
Original document: “Liste der Gesellschafter“
13 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Nov 2010 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder: SCA Beteiligungs GmbH & Co. KG, SCA Group Holding (Deutschland) GmbH
14 Oct 2010 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
5 Oct 2010
Authorized signatory (ppa) (1)
10 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2010 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1) · Address
8 Feb 2010 via Essity Holding GmbH
Shareholding: SCA Hygiene Products Holding GmbH
12 Nov 2009 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Aug 2009 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
18 May 2009 via Essity Switzerland AG also 16/10/2008, 21/08/2007
Shareholder: SCA Hygiene Products AG
16 Jan 2009 as SCA Hygiene Products GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
31 Dec 2008 via SCA Hygiene Products AG
Shareholder: SCA Hygiene Products AG
18 Aug 2008 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
9 Jul 2008 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (2)
19 Jun 2008 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
24 Apr 2008 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Jan 2008 as SCA Hygiene Products GmbH
List of board members
19 Dec 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 19.12.2007“
27 Jul 2007 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
19 Jul 2007
No longer Authorized signatory (ppa) (1)
11 Jul 2007 as SCA Hygiene Products GmbH
Company statute
29 Jun 2007
Company statute
1 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2007 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
14 Nov 2006 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
4 Nov 2005
Authorized signatory (ppa) (1)
Year 2005 in Dpmam
11 trademark filings: Apura, Purocell, Puroclean, Puroforce, Purostar, Purowipe, Swan, puroair, variocell, varioclean, variowipe
5 Sept 2005
Profit Transfer: Group Holding (Deutschland) GmbH · Control: Group Holding (Deutschland) GmbH
3 May 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Apr 2005
No longer Control: Hygiene Products Holding GmbH · No longer Profit Transfer: Hygiene Products Holding GmbH
17 Mar 2004
Authorized signatory (ppa) (1)
23 Feb 2004
Prokura: Prokura erloschen: N.N., Personalleiter, Neubeuern
3 Feb 2004
Authorized signatory (ppa) (1)
30 Sept 2003
No longer Authorized signatory (ppa) (1)
10 Apr 2003 as SCA Hygiene Products GmbH
Reg­is­tra­tion · Managing Director: Thomas Wüst · ppa (8) · Capital: €8,692,000 · Seat: Wiesbaden · Legal form: GmbH · Name: SCA Hygiene Products GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

28 Oct 2025 in Ler
Direct parent
28 Oct 2025 in Ler
Ultimate parent
6 Feb 2024 in Hrcdd
Control, Profit Transfer, Break-up: Essity Professional Hygiene Germany GmbH
28 Dec 2023 in Hrcdd
Control, Profit Transfer: Essity Professional Hygiene Germany GmbH
5 Nov 2023 in Ler
Direct parent
20 Jan 2018 in Hrdk also 08/01/2018, 19/11/2010
Essity Professional Hygiene Germany GmbH: “Liste der Gesellschafter“
31 Dec 2006 in Hrdk also 31/12/2006
Gesellschaft für Papier-Recycling (GesPaRec) mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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