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Ppa (7) · CxO (3) · Change of headquarters: tesa SE · Address · Capital: €25.8M · Shareholder agreement · Seat: Norderstedt · Legal form: SE · Proxy policy · Company statute · Corporate Purpose Hrb 5 Oct 2015 German Trade Register Announcements, Germany (21/09/2015)
Overview
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HRB 17061 KI: tesa SE,
Norderstedt, Hugo-Kirchberg-Straße 1, 22848 Norderstedt
. Company name: tesa SE. Headquarters of the company: Norderstedt. Business address:
Hugo-Kirchberg-Straße 1, 22848 Norderstedt
. 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: Dr. Gereke, Robert, *??.??.????, Braunschweig; ????????, ??????, *??.??.????, Hamburg and Teetz, Jan Christoph, *??.??.????, Hamburg. Prokura: ???????, ?????????, *??.??.????, Kiel; Prokura together with a board of directors or another authorized representative; ?????, ??????, *??.??.????, Großhansdorf; Prokura together with a management body or another authorized representative; ?????, ?????, *??.??.????, Berlin; Prokura together with a management body or another authorized representative; Schmidt, Stefan, *??.??.????, Hamburg; Prokura together with a board of directors or another authorized representative; Schumacher, Matthias Wolfgang, *??.??.????, Hamburg; Prokura together with a management body or another authorized representative; ?????, ?????, *??.??.????, Bad Oldesloe; Prokura together with a management body or another authorized representative; ?????, ???????, *??.??.????, Hamburg; Prokura together with a management body or another authorized representative. Legal form: European AG (SE). Articles of Association of: July 16, 2008 last amended by decision of April 24, 2014. By resolution of the shareholders' meeting of April 22, 2015, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 108998) to Norderstedt and the partnership agreement has been amended in Section 1.2 (seat). Note: Day 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.