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Essity Operations Neuss GmbH, Neuss, Germany

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Name

Essity Operations Neuss GmbH
SCA Hygiene Products GmbH
SCA Summit GmbH
Blitz 06-1003 GmbH

Identification

Ut
District Court of Neuss HRB 14343
Ut
District Court of Munich HRB 165539
Lei
549300F2NJ168MELYO23
EUID
DER1102.HRB14343

Address

Floßhafenstr. 16, 41460 Neuss, Germany

Corporate purpose

Procurement, manufacture, processing, distribution, trade, transport and mediation of hygiene papers and other products of chemistry, health and personal care, their pros, intermediate, by-side and waste products, as well as similar products such as wood, pulp and pulp, paper and paper goods, plastics, nonwovens, packaging materials, as well as products for single and/or short-term use in the private and institutional sector and related equipment, machinery and equipment.

History

Persons

Network

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Publications

31 Mar 2025
Authorized signatory (ppa): F. von Keyserlingk
31 Dec 2024
Capital: 2,350.40 SEK
19 Jun 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.06.2024“
2 May 2024
Authorized signatory (ppa): Oliver Hasenstab
27 Feb 2024
Capital: 2.35B SEK
31 Dec 2023
Exempting consolidated financial statements for the financial year from 01.01.2023 to 31.12.2023
5 Oct 2023
Authorized signatory (ppa): M.-D. Arora-Grundler, Raphaela Sieben
12 Jul 2023
Aufsichtsrat
12 Jul 2023
List of board members
5 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 05.07.2023“
26 Apr 2023
Authorized signatory (ppa): Marcus Olligschläger
13 Apr 2023
No longer Control: Hygiene Products Holding GmbH · No longer Control: Hygiene Products Holding GmbH · Address · Sub­sidiary
13 Apr 2023
Original document: “Liste der Gesellschafter“
17 Jan 2023
Authorized signatory (ppa): Christian Kengels · No longer Authorized signatory (ppa) (4)
6 Dec 2022
Share­holder agreement
18 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Nov 2022
Bekanntmachung der Geschäftsführung über die Bildung und Zusammensetzung eines Aufsichtsrats gemäß § 1 Abs. 1 Nr. 3 DrittelbG i.V.m. § 97 Abs. 1 AktG
30 Aug 2022
No longer Authorized signatory (ppa) (1)
15 Feb 2022
No longer Authorized signatory (ppa) (1)
10 Jan 2022
Authorized signatory (ppa): Jochem Kirsch
8 Feb 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Oct 2020
Managing Director: Á. Castro González · No longer Managing Director: N.N. · Authorized signatory (ppa) (2)
28 Jul 2020
Managing Director: N.N. · No longer Managing Director: Bernd Bichbeimer · No longer Authorized signatory (ppa) (2)
4 Mar 2020
Authorized signatory (ppa) (1)
17 Dec 2019
Authorized signatory (ppa): N.N.
27 Nov 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
28 May 2019
Authorized signatory (ppa): Nora Feicht
1 Apr 2019
Authorized signatory (ppa) (1)
25 Feb 2019
Authorized signatory (ppa) (2)
13 Aug 2018
Authorized signatory (ppa) (1)
9 May 2018
Managing Director: Stephan Franke · No longer Managing Director: Thomas Wüst · No longer Authorized signatory (ppa): Stephan Franke
8 Jan 2018
Original document: “Liste der Gesellschafter“
28 Dec 2017
Share­holder agreement · Name: Essity Operations Neuss GmbH
6 Nov 2017 as SCA Hygiene Products GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2017 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
6 Mar 2017 as SCA Hygiene Products GmbH
Authorized signatory (ppa): Yves Lagarde, Nancy Oprei · No longer Authorized signatory (ppa) (1)
1 Feb 2017 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
6 Sept 2016 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
18 Jul 2016 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
23 May 2016 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa): Nancy Oprei · Authorized signatory (ppa) (2)
2 Mar 2016 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
12 Jan 2016 as SCA Hygiene Products GmbH Neuss
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Verbundene Unternehmen 1 SCA Hygiene Products GmbH
3 Dec 2015 via Essity Holding GmbH also 16/03/2015
Shareholder: SCA Hygiene Products Holding GmbH
2 Dec 2015 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
13 Apr 2015 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
13 Apr 2015 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
13 Apr 2015 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
26 Feb 2015 via Essity GmbH
Shareholder: SCA GmbH
17 Dec 2014 as SCA Hygiene Products GmbH
Authorized signatory (ppa): Nancy Oprei
8 Dec 2014 as SCA Hygiene Products GmbH
Control: Hygiene Products Holding GmbH · Control: Hygiene Products Holding GmbH
13 Oct 2014 as SCA Hygiene Products GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Aug 2014 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
28 Jan 2014 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa): Nancy Jansen · Authorized signatory (ppa) (1)
3 Dec 2013 as SCA Hygiene Products GmbH
Control: Hygiene Products Holding GmbH
1 Dec 2013 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
1 Dec 2013 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
1 Dec 2013 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
27 Nov 2013 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
18 Nov 2013 as SCA Hygiene Products GmbH
Authorized signatory (ppa): Stephan Franke
9 Oct 2013 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
22 Aug 2013 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
14 Aug 2013 as SCA Hygiene Products GmbH Neuss
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: AM Kapital ApS, Essity Operations Witzenhausen GmbH
14 Mar 2013 as SCA Hygiene Products GmbH
Managing Director: Thomas Wüst
23 Nov 2012 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
15 Nov 2012 as SCA Hygiene Products GmbH Neuss
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
23 Aug 2012 via 3M Deutschland GmbH also 22/08/2012
Merger: 3M Deutschland GmbH
24 May 2012 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
1 Dec 2011 as SCA Hygiene Products GmbH
Authorized signatory (ppa): Nancy Jansen, Andrea Steffens · No longer Authorized signatory (ppa) (1)
18 Nov 2011 as SCA Hygiene Products GmbH Neuss
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Apr 2011 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (1)
10 Feb 2011 as SCA Hygiene Products GmbH
Managing Director: Bernd Bichbeimer · Authorized signatory (ppa) (1) · No longer Managing Director (1)
25 Jan 2011 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
25 Oct 2010 as SCA Hygiene Products GmbH Neuss
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder: SCA Hygiene Products GmbH Witzenhausen, SCA Hygiene Products Holding Austria GmbH
30 Sept 2010 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
17 Mar 2010 via Svenska Cellulosa Aktiebolaget SCA
Shareholder: Svenska Cellulosa Aktiebolaget SCA
26 Nov 2009 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
13 Nov 2009 as SCA Hygiene Products GmbH Neuss
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Sept 2009 as SCA Hygiene Products GmbH Neuss
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Jul 2009 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (2)
24 Oct 2008 as SCA Hygiene Products GmbH
No longer Authorized signatory (ppa) (1)
3 Apr 2008 as SCA Hygiene Products GmbH
Authorized signatory (ppa) (5) · Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Oct 2007 as SCA Hygiene Products GmbH
Change of headquarters: SCA Hygiene Products GmbH
1 Oct 2007 via Essity Operations Witzenhausen GmbH also 14/09/2007
Control: SCA Hygiene Products GmbH
27 Sept 2007 as SCA Hygiene Products GmbH
Managing Director: Thomas Wüst · Authorized signatory (ppa) (1) · Change of headquarters: SCA Summit GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Sept 2007 as SCA Hygiene Products GmbH
Original document: “Liste der Gesellschafter“
13 Sept 2007 as SCA Hygiene Products GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2007 as SCA Hygiene Products GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2007 as SCA Hygiene Products GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2007
Original document: “Liste der Gesellschafter“
13 Sept 2007
Original document: “Liste der Gesellschafter“
12 Sept 2007 as SCA Hygiene Products GmbH Neuss
Managing Director: Thomas Wüst · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Name: SCA Hygiene Products GmbH Neuss · Company statute · Corporate Purpose
22 May 2007 as SCA Summit GmbH
Managing Director (1) · No longer Managing Director (1) · Name: SCA Summit GmbH · Company statute
22 Dec 2006 as Blitz 06-1003 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
There are no publications matching your search.

Mentions

2 Oct 2025 in Ler
Direct parent
2 Oct 2025 in Ler
Ultimate parent
14 May 2024 in Ler
Direct parent: Essity Operations Witzenhausen GmbH
19 Jan 2024 in Hrcdd also 23/03/2023
Control: Essity Operations Witzenhausen GmbH
5 Nov 2023 in Ler
Direct parent
22 Mar 2023 in Hrcdd
Control, Control: Essity PLD Germany GmbH
26 Oct 2022 in Hrdk
Essity PLD Germany GmbH: “Liste der Gesellschafter“
22 Jan 2018 in Hrdk also 08/01/2018, 11/09/2007
Essity Operations Witzenhausen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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