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Authorized signatory (ppa) (8) · Member of the Executive Board (2) · Change of legal form: Hygiene Products AG · Address · Capital: €181.3M · Corporate Purpose Hrb 23 Sept 2009 German Trade Register Announcements, Germany (18/09/2009)
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SCA Hygiene Products SE,
Unnamed street ??, 85356 München-Flughafen, Germany
. European AG (SE). Articles of Association of August 7, 2009. Business address:
Unnamed street ??, 85356 München-Flughafen, Germany
. The object of the undertaking: to lead a group of undertakings, in particular in the fields of wood, pulp, paper, including hygiene papers and composite products of any kind, as a manufacturer, processor or distributor, and carry out trade, services and transport, in particular in connection with the above activities. Share capital: EUR 181,304,561.23. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ??????, Mannheim, *??.??.????; ?????, ??????, Oberaudorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ??????, Munich, *??.??.????; Hoffmeister, Karla, Bad Feilnbach, *??.??.????; ????????????, ????, Munich, *??.??.????; ???, ?????, Mannheim, *??.??.????; ????, ????????, Rohrdorf, *??.??.????; Riede, Bernhard, Kallstadt, *??.??.????; ?????????, ?????????, Munich, *??.??.????; Wüst, Thomas, Brühl, *??.??.????. Created by changing form of transformation of the SCA Hygiene Products AG with its headquarters in Munich (Amtsgericht München HRB 42709). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which the registration of the change of form was made known in accordance with § 201 UmwG within six months of the date on which the registration of the change of form was made known in accordance with the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Essity GmbH, Mannheim, Germany.