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Authorized signatory (ppa) (7) · CxO (3) · Change of headquarters: tesa SE · Address · Capital: €25.8M · Shareholder agreement · Seat: Norderstedt · Proxy policy · Corporate Purpose Hrb 23 Sept 2015 German Trade Register Announcements, Germany (11/09/2015)
Overview
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HRB 17042 KI: tesa SE,
Unnamed street ??, 22848 Norderstedt, Germany
. Company name: tesa SE; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Unnamed street ??, 22848 Norderstedt, Germany
; The aim is to develop, manufacture and distribute chemical and technical products, in particular adhesives and self-adhesive products. Capital: EUR 25,800,000; Representation scheme: The company has at least two members of the management body. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Board of Directors: 1. Dr. ??????, ??????, *??.??.????, Braunschweig; Board of Directors: 2. ????????, ??????, *??.??.????, Hamburg; Board of Directors: 3. ?????, ??? ?????????, *??.??.????, Hamburg; Prokura: 1. ???????, ?????????, *??.??.????, Kiel; Prokura together with a board of directors or another authorized representative; 2. ?????, ??????, *??.??.????, Großhansdorf; Prokura together with a management body or another authorized representative; 3. ?????, ?????, *??.??.????, Berlin; Prokura together with a management body or another authorized representative; 4. ???????, ??????, *??.??.????, Hamburg; Prokura together with a board of directors or another authorized representative; 5. ??????????, ???????? ????????, *??.??.????, Hamburg; Prokura together with a management body or another authorized representative; 6. ?????, ?????, *??.??.????, Bad Oldesloe; Prokura together with a management body or another authorized representative; 7. ?????, ???????, *??.??.????, Hamburg; Prokura together with a management body or another authorized representative; Legal form: European company; Partnership agreement of: July 16, 2008 last amended by resolution of April 24, 2014 By resolution of the shareholders' meeting of April 22, 2015 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 108998) to Norderstedt and the partnership agreement is amended to Section 1.2 (seat). Note: Date of first registration: March 30, 2009
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: tesa SE, Norderstedt, Germany.