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Progroup Paper PM1 GmbH, Burg, Germany

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Progroup Paper PM1 GmbH

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Risk report
Progroup Paper PM1 GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Progroup Paper PM1 GmbH
Propapier PM1 GmbH
PROPAPIER Papiererzeugung GmbH

Identification

Ut
District Court of Stendal HRB 2950
Lei
529900WTWNOYMO9P3N34
EUID
DEW1215.HRB2950

Address

Lindenallee 28, 39288 Burg, Germany

Corporate purpose

Production and distribution of base paper, in particular containerboard

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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5Managing Director
9Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Publications

5 Mar 2026
No longer Authorized signatory (ppa): Marc Weilguni
24 Feb 2026 via Progroup AG also 24/01/2025
Shareholding: Progroup AG
12 Feb 2026 via Progroup AG also 11/02/2025, 05/12/2023, 20/11/2023, 20/09/2022, 31/08/2021, 15/12/2020, 04/02/2020, 17/12/2019, 11/10/2018, 05/10/2018, 24/01/2018, 18/12/2017, 02/02/2017, 02/01/2017, 12/02/2016, 11/02/2016, 21/04/2015, 12/03/2015, 07/04/2014, 18/03/2014, 06/08/2013, 16/07/2013, 29/06/2012, 14/02/2012 and 6 more
Shareholder: Progroup AG
22 Jan 2026 via JH-Holding GmbH also 09/01/2026, 06/10/2025, 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, 21/02/2011 and 5 more
Shareholder: JH-Holding GmbH
16 Oct 2025
No longer Managing Director: Volker Metz
9 Oct 2025
Managing Director: Thorben Finken
6 Aug 2025
Managing Director: Vinzenz L. Heindl
16 May 2025
Authorized signatory (ppa): Ch. Dietershagen, Bernd Mäntele · No longer Authorized signatory (ppa) (2)
30 May 2024
No longer Authorized signatory (ppa) (1)
2 May 2024
Managing Director: Beate Flamm
6 Feb 2024
No longer Authorized signatory (ppa) (2)
10 Oct 2023
Managing Director: Marc Sesterhenn
10 May 2023
Authorized signatory (ppa) (1)
20 Jan 2023
Managing Director: Maximilian Heindl · No longer Managing Director: Jürgen Heindl
5 Oct 2022
Authorized signatory (ppa): Jürgen Katzenbach, Simone Vosseler
Year 2022 in Dpmam
4 wordmarks: Proliner, Promedium, Promedium K, Promedium S
18 May 2022
No longer Managing Director: Philipp Kosloh
23 Sept 2021
Wordmark: “nextfibre“
17 Aug 2021
Word figurative mark: “nextfibre“
17 Aug 2021
Word figurative mark: “nextfibre“
10 May 2021
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
17 Oct 2020
Word figurative mark: “pro papier“
18 Sept 2020
Word figurative mark: “proliner“
18 Sept 2020
Word figurative mark: “promedium“
13 Aug 2020
No longer Authorized signatory (ppa) (1)
2 Mar 2020
Authorized signatory (ppa) (2)
25 Apr 2019
Managing Director: Philipp Kosloh · Authorized signatory (ppa) (1)
2 Jan 2019
Authorized signatory (ppa): Stefan Beck · Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Nov 2018
Name: Progroup Paper PM1 GmbH · Company statute
13 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2018 as Propapier PM1 GmbH
Authorized signatory (ppa) (1)
7 Aug 2018 as Propapier PM1 GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
2 Nov 2017 as Propapier PM1 GmbH
No longer Authorized signatory (ppa) (1)
11 Nov 2016 as Propapier PM1 GmbH
Managing Director: Maximilian Heindl, Volker Metz
14 Oct 2016 as Propapier PM1 GmbH
Authorized signatory (ppa): Marc Weilguni · No longer Managing Director: Frank Gumbinger
1 Feb 2016 as Propapier PM1 GmbH
No longer Authorized signatory (ppa): Volker Metz · Authorized signatory (ppa) (1)
6 Nov 2015 as Propapier PM1 GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Aug 2015 as Propapier PM1 GmbH
The shareholders' meeting of 28.07.2015 approved the repeal of § 9 (dispositions of shares) of the Articles of …
28 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2015
Wordmark: “PROKRAFT“
16 Oct 2014 as Propapier PM1 GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Feb 2014 as Propapier PM1 GmbH
Authorized signatory (ppa) (1)
30 Dec 2013 as Propapier PM1 GmbH
Authorized signatory (ppa) (1)
3 Jun 2013 as Propapier PM1 GmbH
Authorized signatory (ppa): Volker Metz · No longer Authorized signatory (ppa) (1)
21 Dec 2012
Word figurative mark: “next fibre“
4 May 2011
Wordmark: “Proliner K“
12 Oct 2010 as Propapier PM1 GmbH
No longer Authorized signatory (ppa) (1)
24 Mar 2010 via JH-HOLDING GmbH
Shareholding: JH-HOLDING GmbH
16 Mar 2010 as Propapier PM1 GmbH
No longer Authorized signatory (ppa) (1)
15 Mar 2010 via JH-HOLDING GmbH also 28/01/2009
Shareholder: JH-HOLDING GmbH
25 Feb 2010 as Propapier PM1 GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Propapier PM 2 GmbH
1 Dec 2009 as Propapier PM1 GmbH
Profit Transfer: Progroup AG
24 Nov 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jul 2009 as Propapier PM1 GmbH
Managing Director: Frank Gumbinger · No longer Authorized signatory (ppa) (1)
3 Jul 2009 as Propapier PM1 GmbH
No longer Authorized signatory (ppa): Philipp Kosloh
17 Mar 2009 as Propapier PM1 GmbH
Authorized signatory (ppa): Gerhard Müller · Address
9 Mar 2009
Authorized signatory (ppa): Gerhard Müller · Address
27 Feb 2009 as Propapier PM1 GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 2 Shareholdings: PROPAPIER PM2 Beteiligungs GmbH, PROPAPIER PM 2 GmbH & Co. KG
9 Apr 2008 as PROPAPIER Papiererzeugung GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Propapier PM2 AG
9 Apr 2008 via Progroup Board GmbH
Shareholding: Prowell GmbH
7 Apr 2008 as Propapier PM1 GmbH
Capital: €7,415,000 · Name: Propapier PM1 GmbH · Company statute · Corporate Purpose
31 Mar 2008
Original document: “Liste der Gesellschafter“
31 Mar 2008
Original document: “Liste der Gesellschafter“
14 Mar 2008 via Progroup Paper PM2 GmbH also 28/02/2008, 10/12/2007
Profit Transfer: Propapier PM2 Beteiligungs GmbH
9 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2008
Original document: “Liste der Gesellschafter“
3 Jan 2008
Original document: “Liste der Gesellschafter“
3 Jan 2008
Original document: “Liste der Gesellschafter“
10 Dec 2007 as PROPAPIER Papiererzeugung GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
1 Dec 2007
Original document: “Liste der Gesellschafter“
1 Dec 2007
Original document: “Liste der Gesellschafter“
19 Nov 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
28 Aug 2007
Original document: “Liste der Gesellschafter“
28 Aug 2007
Original document: “Liste der Gesellschafter“
28 Aug 2007
Original document: “Liste der Gesellschafter“
6 Sept 2004
Authorized signatory (ppa) (1)
26 Aug 2004
Managing Director (1)
21 Oct 2003
Authorized signatory (ppa) (2)
3 Mar 2003
No longer Authorized signatory (ppa) (2)
17 Oct 2002
Authorized signatory (ppa) (1)
6 May 2002 as PROPAPIER Papiererzeugung GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (1) · Capital: 14.5M DEM · Seat: Burg · Legal form: GmbH · Name: PROPAPIER Papiererzeugung GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

6 Jan 2026 in Hrdk also 15/12/2022, 12/09/2022, 03/05/2022, 30/11/2021
Modellfabrik Papier gGmbH - Gesellschaft zur Forschungsförderung nachhaltiger Papiertechnologien: “Liste der Gesellschafter“
15 Dec 2023 in Hrcdd
Profit Transfer: Progroup Paper PM4 GmbH
Year 2023 in Hrdk
2 Shareholdings: SCHOELLERSHAMMER GmbH
Year 2018 in Hrdk also 24/07/2008
Shareholding
11 Jul 2007 in Hrdk also 11/07/2007
Progroup Paper PM2 GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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