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Progroup Paper PM2 GmbH, Eisenhüttenstadt, Germany

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Progroup Paper PM2 GmbH

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Risk report
Progroup Paper PM2 GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Progroup Paper PM2 GmbH
Propapier PM2 GmbH
Propapier PM 2 GmbH
Propapier PM2 Beteiligungs GmbH
Propapier PM2 AG

Identification

Ut
District Court of Frankfurt/Oder HRB 11741
Ut
District Court of Stendal HRB 6787
Ut
District Court of Stendal HRB 5722
Lei
529900FE5423LDCWOW09
EUID
DEG1207.HRB11741FF

Address

Oderlandstr. 110, 15890 Eisenhüttenstadt, Germany
Burg, Germany
Burgberg, Germany

Corporate purpose

The production and distribution of base paper, in particular corrugated base paper.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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5Managing Director
10Authorized signatory (ppa)
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Publications

3 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 5 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
17 Oct 2025
No longer Managing Director: Volker Metz
13 Oct 2025
Managing Director: Thorben Finken
7 Aug 2025
Managing Director: Vinzenz L. Heindl
15 Jul 2025 as Propapier PM2 GmbH
Patent: Verfahren zum Betreiben einer Produktionsanlage
22 May 2025
No longer Authorized signatory (ppa) (4)
2 Jul 2024
Authorized signatory (ppa): Stefan Jürgen
5 Jun 2024
No longer Authorized signatory (ppa) (1)
27 May 2024
Managing Director: Beate Flamm
26 Apr 2024
Managing Director: Beate Flamm
6 Feb 2024
No longer Authorized signatory (ppa) (2)
20 Oct 2023
Managing Director: Marc Sesterhenn
10 Oct 2023
Managing Director: Marc Sesterheen
11 May 2023
Authorized signatory (ppa) (1)
16 Jan 2023
Managing Director: Maximilian Heindl · No longer Managing Director (1)
20 Dec 2022
No longer Authorized signatory (ppa) (1)
27 Sept 2022
Authorized signatory (ppa): Jürgen Katzenbach, Simone Vosseler
21 May 2022
No longer Managing Director: Philipp Kosloh
12 May 2021
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
23 May 2020
No longer Authorized signatory (ppa) (1)
27 Feb 2020
Authorized signatory (ppa) (2)
26 Apr 2019
Managing Director: Philipp Kosloh
17 Jan 2019
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Dec 2018
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
21 Dec 2018
Original document: “Liste der Gesellschafter“
19 Dec 2018
Original document: “Liste der Gesellschafter“
28 Nov 2018
Share­holder agreement
13 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2018 as Propapier PM2 GmbH
Patent: Verfahren zum Betreiben einer Produktionsanlage
17 Aug 2018 as Propapier PM2 GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Nov 2017 as Propapier PM2 GmbH
No longer Authorized signatory (ppa) (1)
3 May 2017 as Propapier PM2 GmbH
Patent: Verfahren zum Betreiben einer Produktionsanlage
23 Nov 2016 as Propapier PM2 GmbH
Managing Director: Maximilian Heindl, Volker Metz
19 Oct 2016 as Propapier PM2 GmbH
Authorized signatory (ppa): Marc Weilguni · No longer Managing Director: Frank Gumbinger
3 Feb 2016 as Propapier PM2 GmbH
No longer Authorized signatory (ppa): Volker Metz · Authorized signatory (ppa) (1)
11 Nov 2015 as Propapier PM2 GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Aug 2015 as Propapier PM2 GmbH
Share­holder agreement
28 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2014 as Propapier PM2 GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jan 2014 as Propapier PM2 GmbH
Authorized signatory (ppa) (1)
22 Oct 2013 as Propapier PM2 GmbH
Managing Director: Frank Gumbinger
11 Oct 2013
Managing Director: Frank Gumbinger
5 Jun 2013 as Propapier PM2 GmbH
Authorized signatory (ppa): Volker Metz · No longer Authorized signatory (ppa) (1)
15 May 2013 as Propapier PM2 GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Propapier PM2 GmbH
25 Oct 2010 as Propapier PM2 GmbH
No longer Authorized signatory (ppa) (1)
14 Oct 2010
No longer Authorized signatory (ppa) (1)
23 Apr 2010 as PROPAPIER PM 2 GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Mar 2010 via JH-HOLDING GmbH
Shareholding: JH-HOLDING GmbH
22 Mar 2010 as Propapier PM2 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 via Progroup Paper PM1 GmbH also 27/02/2009, 09/04/2008
Shareholder: Propapier PM1 GmbH
22 Sept 2009 as Propapier PM2 GmbH
Authorized signatory (ppa) (3)
8 Sept 2009
Authorized signatory (ppa) (3)
7 Aug 2009 as Propapier PM2 GmbH
Managing Director (2) · Address
23 Mar 2009 as Propapier PM2 GmbH
Name: Propapier PM2 GmbH
6 Mar 2009
Address
30 Jan 2009 as Propapier PM 2 GmbH
Authorized signatory (ppa): Gerhard Müller
9 Jan 2009 as Propapier PM 2 GmbH
Share­holder agreement · Name: Propapier PM 2 GmbH · Corporate Purpose
23 Dec 2008 as Propapier PM 2 GmbH
Share­holder agreement · Name: Propapier PM 2 GmbH · Corporate Purpose
19 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2008
Original document: “Liste der Gesellschafter“
8 Apr 2008
Persons
25 Mar 2008 as Propapier PM2 AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Mar 2008 as Propapier PM2 Beteiligungs GmbH
MD (1) · ppa (2) · Profit Transfer: PROPAPIER Papiererzeugung GmbH · Change of headquarters: Mangiabarche GmbH · Change of legal form: Siegfried Schunk Verwaltungs GmbH · Spin-off: Propapier PM2 GmbH …
10 Mar 2008 as Propapier PM2 Beteiligungs GmbH
Change of headquarters: Propapier PM2 Beteiligungs GmbH
28 Feb 2008 as Propapier PM2 Beteiligungs GmbH
Reg­is­tra­tion · MD (1) · ppa (2) · Profit Transfer: PROPAPIER Papiererzeugung GmbH · Change of headquarters: Mangiabarche GmbH · Change of legal form: Siegfried Schunk Verwaltungs GmbH · Spin-off …
9 Jan 2008
Original document: “Liste der Gesellschafter“
9 Jan 2008
Original document: “Liste der Gesellschafter“
9 Jan 2008
Original document: “Liste der Gesellschafter“
9 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2007
Original document: “Liste der Gesellschafter“
14 Dec 2007
Original document: “Liste der Gesellschafter“
10 Dec 2007 as Propapier PM2 Beteiligungs GmbH
Authorized signatory (ppa) (2)
10 Dec 2007 as Propapier PM2 Beteiligungs GmbH
Profit Transfer: PROPAPIER Papiererzeugung GmbH
20 Nov 2007
Authorized signatory (ppa) (2)
12 Nov 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Oct 2007 as Propapier PM2 Beteiligungs GmbH
Spin-off: Propapier PM2 GmbH GmbH & Co. KG · Break-up: Propapier PM2 GmbH GmbH & Co. KG
28 Sept 2007 via Propapier PM2 GmbH & Co. KG
General partner: Propapier PM2 GmbH & Co. KG
24 Aug 2007 as Propapier PM2 Beteiligungs GmbH
Managing Director (1) · Change of legal form: Propapier PM2 AG · Capital: €50,000 · Share­holder agreement · Corporate Purpose
24 Aug 2007 as Propapier PM2 AG
Change of legal form: Propapier PM2 Beteiligungs GmbH
11 Jul 2007
Original document: “Liste der Gesellschafter“
11 Jul 2007
Original document: “Liste der Gesellschafter“
3 Nov 2006 as Propapier PM2 AG
Reg­is­tra­tion · Member of the Executive Board (1) · Member of the Supervisory Board (2) · Capital: €50,000 · Corporate Purpose
26 Oct 2006 as Propapier PM2 AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Burg, Germany · Legal form: AG · Name: Propapier PM2 AG · Corporate Purpose
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