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tesa Manufacturing Hamburg GmbH, Hamburg, Germany

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tesa Manufacturing Hamburg GmbH

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Name

tesa Manufacturing Hamburg GmbH
tesa Converting Center GmbH
ACOS Advanced Converting Solutions GmbH
BIXA Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 79558
Lei
529900VDBTX7350X2810
EUID
DEK1101R.HRB79558

Address

Schnackenburgallee 160, 22525 Hamburg, Germany

Corporate purpose

The development and manufacture of chemical products, components and systems of all kinds.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
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Real estate
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

6 Oct 2026 via tesa SE also 11/08/2025, 14/01/2025, 17/04/2024, 05/01/2023, 10/02/2022, 17/02/2021, 30/12/2019, 04/09/2018, 04/01/2018, 28/11/2016, 09/11/2015, 14/11/2014, 31/07/2013, 04/09/2012, 10/08/2011, 23/08/2010
Shareholder: tesa SE
14 Sept 2026 via maxingvest GmbH & Co. KGaA also 04/09/2025, 26/09/2024
Shareholder: maxingvest GmbH & Co. KGaA
4 Sept 2026
Managing Director: Jens H. Hundoegger · No longer Managing Director: Dirk Holland
9 Jun 2026 via Beiersdorf AG also 29/04/2026, 05/05/2025, 24/04/2025, 16/08/2024, 20/06/2024, 31/05/2023, 25/05/2023, 17/05/2022, 13/05/2022, 04/06/2020, 07/05/2020, 21/05/2019, 03/05/2019, 23/05/2018, 11/05/2018, 03/05/2017, 26/04/2016, 15/06/2015, 04/05/2015, 13/05/2014, 13/05/2014, 14/05/2013, 11/05/2012, 11/05/2012 and 4 more
Shareholder: Beiersdorf AG
11 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: tesa Manufacturing Hamburg GmbH
1 Dec 2025
Managing Director: Dirk Holland · No longer Managing Director: Stefan Schmidt
21 Jul 2025
Original document: “Liste der Gesellschafter“
20 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: tesa Manufacturing Hamburg GmbH
27 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Sept 2023 via maxingvest GmbH & Co. KGaA also 26/08/2022, 30/08/2021, 24/08/2020, 22/08/2019, 28/08/2018, 31/08/2017, 30/08/2016, 20/08/2015, 13/08/2015, 14/07/2014, 08/07/2014, 05/08/2013, 28/05/2013, 09/05/2012, 08/05/2012, 12/05/2011, 12/05/2011
Shareholder: maxingvest AG
23 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Feb 2022 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Nov 2021
Managing Director: Kai Filbrandt · No longer Managing Director: Jens H. Hundoegger
16 Jul 2021
Original document: “Liste der Gesellschafter“
14 Apr 2021
Managing Director: Stefan Schmidt · No longer Managing Director: Stephan Frischmuth · Share­holder agreement · Name: tesa Manufacturing Hamburg GmbH · Corporate Purpose
23 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2021 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Dec 2019 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: tesa Converting Center GmbH
8 Oct 2019 as tesa Converting Center GmbH
Managing Director: Jens H. Hundoegger · No longer Managing Director: Detlev Radloff · No longer Authorized signatory (ppa) (1)
4 Sept 2018 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Feb 2018 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
9 Oct 2017 as tesa Converting Center GmbH
Managing Director: Detlev Radloff · No longer Managing Director: Philip W. L. Ortin
26 Oct 2016 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: tesa Converting Center GmbH
13 Jan 2016
Original document: “Liste der Gesellschafter“
26 Oct 2015 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
26 Oct 2015
Original document: “Liste der Gesellschafter“
22 Jun 2015 as tesa Converting Center GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Nov 2014 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Jul 2014
Wordmark: “acos“
27 Jun 2014 as tesa Converting Center GmbH
Profit Transfer: tesa SE
28 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2013 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2012
25 Jun 2013 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Aug 2012 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Aug 2011 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: tesa Converting Center GmbH
24 Jun 2010 as tesa Converting Center GmbH
Profit Transfer: tesa SE
12 May 2010 as tesa Converting Center GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: tesa Converting Center GmbH
1 Apr 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Dec 2009 as tesa Converting Center GmbH
Share­holder agreement · Name: tesa Converting Center GmbH
2 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Aug 2009 as ACOS Advanced Converting Solutions GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 May 2009 as ACOS Advanced Converting Solutions GmbH
Managing Director: Stephan Frischmuth · No longer Managing Director (1) · Address
29 Apr 2009
Original document: “Liste der Gesellschafter“
26 Nov 2008 as acos Advanced Converting Solutions GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Oct 2008 as ACOS Advanced Converting Solutions GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Mar 2008 as ACOS Advanced Converting Solutions GmbH
Managing Director: Philip W. L. Ortin · No longer Managing Director (1)
27 Sept 2007 as acos Advanced Converting Solutions GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder: Tesa AG
27 Sept 2007 as tesa Converting Center GmbH
Wordmark: “acos“
29 Mar 2007 as ACOS Advanced Converting Solutions GmbH
Managing Director (1) · No longer Managing Director (1)
26 Feb 2007 as tesa Converting Center GmbH
Wordmark: “acos“
9 May 2005
Managing Director (2) · No longer Managing Director (2)
26 Feb 2004
Managing Director (1) · No longer Managing Director (1)
8 Oct 2002
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
19 Apr 2002
Capital: €1,000,000 · Share­holder agreement
4 Mar 2002 as ACOS Advanced Converting Solutions GmbH
Managing Director (2) · No longer Managing Director (1) · Name: ACOS Advanced Converting Solutions GmbH · Proxy policy · Corporate Purpose
10 Jan 2002 as BIXA Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hamburg · Legal form: GmbH · Name: BIXA Verwaltungsgesellschaft mbH · Proxy policy · Corporate Purpose
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Mentions

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