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PacProject GmbH, Bielefeld, Germany✝︎

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PacProject GmbH

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Risk report
PacProject GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

PacProject GmbH

Identification

Ut
District Court of Bielefeld HRB 46405
Ut
District Court of Hamburg HRB 94648
EUID
DER2101.HRB46405

Address

Bielefeld, Germany
Hamburg, Germany

Corporate purpose

The research and development in the packaging sector. The Company may engage in all transactions that are suitable for directly or indirectly serving the aforementioned purpose.

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Publications

10 Mar 2026
Merger: MM Packaging Beteiligungs- und Verwaltungs GmbH
5 Mar 2026 via Mayr-Melnhof Karton AG also 28/02/2025, 26/02/2024, 02/08/2023, 25/01/2023, 08/02/2022, 16/02/2021
Shareholder: Mayr-Melnhof Karton AG
25 Sept 2025
Change of headquarters: PacProject GmbH · Seat: Bielefeld
22 Sept 2025
Reg­is­tra­tion · MD: D. A., K. K. · No longer MD: O. B. · Profit Transfer: MM Packaging Beteiligungs- und Verwaltungs GmbH · Control: MM Packaging Beteiligungs- und Verwaltungs GmbH · Change of …
1 Sept 2025
Managing Director: Katharina Knäuper · No longer Authorized signatory (ppa): Carsten Bußhoff
31 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2022
No longer Authorized signatory (ppa) (1)
20 Jun 2022
Managing Director: Daniel Aigner, Ole Bolling
18 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Dec 2020
Profit Transfer: MM Packing Beteiligungs- und Verwaltungs GmbH · Control: MM Packing Beteiligungs- und Verwaltungs GmbH
15 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2020
Original document: “Liste der Gesellschafter“
1 Dec 2020
Original document: “Liste der Gesellschafter“
10 Dec 2019 via MM Packaging Beteiligungs- und Verwaltungs GmbH also 17/01/2017, 21/12/2016, 10/03/2016, 19/02/2016, 18/05/2015, 15/01/2015, 10/04/2014, 20/02/2014
Shareholder: MM Packaging Beteiligungs- und Verwaltungs GmbH
18 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Apr 2019
Managing Director: Ole Bolling · No longer Managing Director: Olaf Starken
16 Apr 2019
Original document: “Liste der Gesellschafter“
16 Apr 2019
Original document: “Liste der Gesellschafter“
1 Feb 2019
Authorized signatory (ppa): Carsten Bußhoff
Year 2019 in Euipods
4 registered designs
3 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
29 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Aug 2017
Authorized signatory (ppa) (1)
9 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Nov 2015
No longer Authorized signatory (ppa) (1)
13 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
29 May 2013
Original document: “Liste der Gesellschafter“
29 May 2013
Original document: “Liste der Gesellschafter“
24 Apr 2013
Authorized signatory (ppa) (1)
14 Jan 2013 via MM Graphia Beteiligungs- und Verwaltungs GmbH also 14/02/2012, 10/01/2012, 08/10/2010, 24/09/2010, 07/01/2010, 22/12/2009, 23/03/2009, 23/04/2008
Shareholder: MM Graphia Beteiligungs- und Verwaltungs GmbH
7 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Mar 2010
Address
5 Feb 2010
Original document: “Liste der Gesellschafter“
5 Feb 2010
Original document: “Liste der Gesellschafter“
5 Feb 2010
Original document: “Liste der Gesellschafter“
26 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Oct 2009
Original document: “Liste der Gesellschafter“
28 Oct 2009
Original document: “Liste der Gesellschafter“
28 Oct 2009
Original document: “Liste der Gesellschafter“
2 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 Aug 2007
No longer Managing Director (1)
3 May 2007
Managing Director: Ole Bolling · No longer Authorized signatory (ppa): Ole Bolling · No longer Managing Director (1) · Share­holder agreement
20 Dec 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2006
Original document: “Liste der Gesellschafter“
31 Oct 2006
Original document: “Liste der Gesellschafter“
25 Aug 2005
Reg­is­tra­tion · Authorized signatory (ppa): O. B. · MD (3) · Capital: €26,000 · Share­holder agreement · Seat: Hamburg · Legal form: GmbH · Name: PacProject GmbH · Proxy policy · Corporate Purpose
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Mentions

10 Mar 2026 in Hrcdd
Merger: MM Packaging Beteiligungs- und Verwaltungs GmbH
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