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Progroup AG, Landau, Germany

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Progroup AG

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Risk report
Progroup AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Progroup AG
PROWELL Papierverarbeitung GmbH

Identification

Ut
District Court of Landau HRB 2268
Lei
529900YI5W5TQ8F2FP82
EUID
DET3304V.HRB2268

Address

Horstring 12, 76829 Landau, Germany
Offenbach a. d. Queich, Germany

Corporate purpose

The acquisition and management of shareholdings in other undertakings, in particular in companies in the paper and corrugated board industry, including those providing supplies and services of all kinds, in particular services to traders in the paper and corrugated board industry, and the assumption of management and other administrative functions for such undertakings.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
4Member of the Executive Board
6Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
9 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2022
Profit & Loss
from 2005 to 2022
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Publications

24 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (16 companies)
12 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (15 companies)
22 Jan 2026 via JH-Holding GmbH also 09/01/2026, 06/10/2025, 02/01/2024, 23/09/2022, 29/10/2021, 17/12/2020, 16/12/2019, 08/10/2018, 11/01/2018, 30/12/2016, 11/02/2016, 11/02/2016, 23/03/2015, 23/03/2015, 28/03/2014, 28/03/2014, 05/06/2013, 05/06/2013, 03/05/2013, 03/05/2013, 13/02/2012, 13/02/2012, 09/02/2012, 21/02/2011 and 6 more
Shareholder: JH-Holding GmbH
16 Oct 2025
No longer Member of the Executive Board: Volker Metz
9 Oct 2025
Member of the Executive Board: Thorben Finken
6 Aug 2025
Member of the Executive Board: Vinzenz L. Heindl
15 May 2025
No longer Authorized signatory (ppa): Stefan Beck
12 Feb 2025 via Lewell Kartonagen GmbH also 28/02/2024
Shareholder: Lewell Kartonagen GmbH
11 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (15 companies)
24 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (16 companies)
26 Jun 2024
Authorized signatory (ppa): Jürgen Katzenbach
1 Jun 2024 in Fk
Public funding (€599,670): MoWiE - Modular Heat Storage Systems for Industrial Use Subproject: Integration and Evaluation of the Heat Storage System as an Industrial End User
25 Apr 2024
Member of the Executive Board: Beate Flamm
5 Feb 2024
Member of the Executive Board: Marc L. Sesterhenn
5 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (14 companies)
20 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (14 companies)
14 Feb 2023
List of board members
16 Jan 2023
CEO: Maximilian Heindl · Dismissed: Jürgen Heindl
12 Jan 2023
List of board members
1 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2023“
1 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2023“
1 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2023“
18 Nov 2022
Legal form: The Annual General Meeting of 17.11.2022 approved the amendment of the Articles of Association in § 9 ( …
17 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2022
Authorized signatory (ppa): Jürgen Katzenbach
23 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
20 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (13 companies)
18 May 2022
No longer Member of the Executive Board: Philipp Kosloh
10 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
31 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (13 companies)
9 Jun 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
9 Jun 2021
Authorized signatory (ppa) (3)
18 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
15 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (13 companies)
18 Aug 2020
No longer Authorized signatory (ppa) (1)
20 May 2020
No longer Authorized signatory (ppa) (1)
24 Feb 2020
Authorized signatory (ppa) (2)
4 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
17 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (13 companies)
Year 2019 in Dpmam
4 word figurative marks
28 Jan 2019
List of board members
24 Jan 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 24.01.2019“
27 Dec 2018
Authorized signatory (ppa): Stefan Beck, Alexander Göttel
26 Nov 2018 in Sat
State Aid (€7,500,000): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy
20 Nov 2018 via Progroup Power 2 GmbH also 15/11/2018
Profit Transfer: Progroup Power 2 GmbH
11 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (13 companies)
5 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (14 companies)
11 Sept 2018 via PROfund GmbH
Merger: PROfund GmbH
11 Sept 2018 via Proservice GmbH
Merger: Proservice GmbH
11 Sept 2018
Merger: PROfund GmbH, Proservice GmbH
20 Aug 2018
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
31 Jul 2018
Persons
26 Jul 2018
Bekanntmachung gemäß § 62 Abs. 3 UmwG
25 Jul 2018
Merger: PROfund GmbH, Proservice GmbH
12 Mar 2018
Annual report
24 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (12 companies)
18 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
22 Nov 2017
Company statute
17 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2017
No longer Authorized signatory (ppa) (1)
29 Sept 2017
Dis­clo­sure
24 Aug 2017
Member of the Executive Board: Maximilian Heindl
13 Mar 2017
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAIV
22 Feb 2017
Consolidated Annual report for the year ending 31/12/2015
2 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (12 companies)
31 Jan 2017
Authorized signatory (ppa) (1)
2 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (13 companies)
14 Nov 2016
Member of the Executive Board: Philipp Kosloh, Volker Metz
2 Nov 2016
Patent: Method and Device for the Manufacture of Corrugated Cardboard Products with Crossed Corrugated Profile
14 Oct 2016
No longer Member of the Executive Board: Frank Gumbinger
22 Feb 2016
No longer Authorized signatory (ppa): Volker Metz · Authorized signatory (ppa) (1)
12 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (12 companies)
11 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
5 Feb 2016 via Progroup Power 1 GmbH also 03/02/2016
Profit Transfer: Propower GmbH
9 Nov 2015
List of board members
29 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 29.10.2015“
18 May 2015
The Annual General Meeting of 12.05.2015 resolved on the revision of the Articles of Association, in particular § 4 ( …
18 May 2015
Word figurative mark: “pro group“
12 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 11.05.2015“
21 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (12 companies)
16 Apr 2015
Original document: “=>Vertretungsnachweis“
12 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (12 companies)
2 Mar 2015
List of board members
20 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 20.02.2015“
16 Feb 2015
Word figurative mark: “pro group“
17 Oct 2014
Authorized signatory (ppa) (1)
2 May 2014
Word figurative mark: “pro group“
7 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
18 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
12 Mar 2014
Patent: Method and Device for Producing Corrugated Cardboard
6 Aug 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
19 Jul 2013
Annual report for the year ending 31/12/2011
16 Jul 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
5 Jul 2013
Patent: Method and Device for Producing Corrugated Cardboard
5 Jul 2013
Patent: Method and Apparatus for Producing Corrugated Board Products Having an Oblique Flute Profile
3 Jun 2013
No longer Authorized signatory (ppa) (1)
30 Apr 2013
List of board members
1 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2013“
29 Jun 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
4 Apr 2012
Annual report for the year ending 31/12/2010
14 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
9 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
28 Jul 2011
The Annual General Meeting of 08.07.2011 approved the amendment of the Articles of Association in § 4 (Amount and …
8 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2011
Authorized signatory (ppa): Volker Metz
19 May 2011
Annual report for the year ending 31/12/2009
17 May 2011
Authorized signatory (ppa): Volker Metz
28 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (13 companies)
22 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (1) · Shareholdings (14 companies)
2 Nov 2010
No longer Authorized signatory (ppa) (1)
11 Oct 2010
No longer Authorized signatory (ppa) (1)
24 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
24 Mar 2010 via JH-HOLDING GmbH
Shareholding: JH-HOLDING GmbH
15 Mar 2010 via JH-HOLDING GmbH also 28/01/2009
Shareholder: JH-HOLDING GmbH
1 Dec 2009 via Progroup Paper PM1 GmbH also 30/11/2009
Profit Transfer: Propapier PM1 GmbH
27 Jul 2009
No longer Authorized signatory (ppa) (1)
13 Jul 2009
No longer Authorized signatory (ppa) (1)
10 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (13 companies)
2 Feb 2009
Member of the Executive Board: Frank Gumbinger · Authorized signatory (ppa): Gerhard Müller · Address
12 Jan 2009
Member of the Executive Board: Frank Gumbinger · Authorized signatory (ppa): Gerhard Müller · Address
15 Oct 2008
The Annual General Meeting of 14.08.2008 approved the amendment of the Articles of Association in § 4 (amount and …
15 Oct 2008
Capital: €7,588,236
15 Oct 2008
List of board members
6 Oct 2008
Capital: €7,588,236
14 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 11.08.2008“
8 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2008
Word figurative mark: “prowell“
9 Apr 2008 as PROWELL Papierverarbeitung GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (10 companies)
3 Mar 2008
List of board members
7 Feb 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 07.02.2008“
14 Jan 2008 via Progroup Logistics GmbH
No longer Profit Transfer: PROLOGISTIK GmbH
3 Jan 2008 as PROWELL Papierverarbeitung GmbH
Member of the Executive Board: Jürgen Heindl · Authorized signatory (ppa) (3) · Legal form: AG · Company statute · Corporate Purpose
3 Dec 2007 as PROWELL Papierverarbeitung GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
19 Nov 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
16 Nov 2007
Bekanntmachung nach § 20 Abs. (6) AktG
2 Nov 2007 as PROWELL Papierverarbeitung GmbH
Acquisition: Prowell GmbH & Co. KG · Spin-off: Prowell GmbH & Co. KG · Capital: €2,450,000 · Share­holder agreement
8 Oct 2007
Acquisition: Prowell GmbH & Co. KG · Spin-off: Prowell GmbH & Co. KG · Capital: €2,450,000 · Share­holder agreement
1 Oct 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2007
Original document: “Liste der Gesellschafter“
28 Aug 2007
Original document: “Liste der Gesellschafter“
28 Aug 2007
Original document: “Liste der Gesellschafter“
28 Aug 2007
Original document: “Liste der Gesellschafter“
28 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2005 as PROWELL Papierverarbeitung GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Capital: 3,200,000 DEM · Seat: Offenbach/Queich · Legal form: GmbH · Name: PROWELL Papierverarbeitung GmbH · Proxy policy · Corporate Purpose
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Mentions

11 Aug 2026 in Ler
Direct parent
11 Aug 2026 in Ler
Ultimate parent
25 Mar 2024 in Vr
Shareholding: Progroup Board s.r.o
26 Sept 2023 in Hrcdd
Control, Profit Transfer: Progroup Logistics GmbH
Year 2023 in Hrdk
Shareholdings: Progroup Logistics GmbH, Progroup Logistics GmbH, Progroup Logistics GmbH, Progroup Logistics GmbH
22 Oct 2018 in Hrdk also 30/07/2018
Progroup Power 2 GmbH: “Liste der Gesellschafter“
5 Jan 2016 in Hrdk also 04/01/2016
Progroup Power 1 GmbH: “Liste der Gesellschafter“
20 Aug 2014 in Hrdk also 05/08/2014, 05/08/2014
Progroup Board GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings: PROPAPIER Papiererzeugung GmbH, PROPAPIER Papiererzeugung GmbH, PROPAPIER Papiererzeugung GmbH, PROLOGISTIK GmbH, Prowell Verwaltungs GmbH
10 Jan 2008 in Hrcdd
Limited Partner: Prowell GmbH & Co. KG
Year 2007 in Hrdk
Shareholdings: PROPAPIER Papiererzeugung GmbH, PROPAPIER Papiererzeugung GmbH, PROPAPIER Papiererzeugung GmbH, Prowell Verwaltungs GmbH
15 Aug 2007 in Hrcdd
Limited Partner: Prowell Wellpapperzeugung GmbH & Co. KG
There are no publications matching your search.

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