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MD: Karla Hoffmeister, Bernhard Ph. Riede, Thomas Peter Wüst · ppa (8) · Control · Change of headquarters: SCA GmbH · Address · Capital: €181.3M · Shareholder agreement · Proxy policy … Hrb4 Feb 2016 German Trade Register Announcements, Germany
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HRB 724067: SCA GmbH,
Mannheim, Sandhofer Straße 176, 68305 Mannheim
. GmbH. Partnership agreement of November 15, 2013 with amendment; last modified on April 1, 2015. The Shareholders' Meeting of November 26, 2015 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Munich (Amtsgericht München HRB 209045) to Mannheim. Seat relocated, now: New business address:
Sandhofer Straße 176, 68305 Mannheim
. The aim is to lead a group of undertakings engaged in trade, services and transport, in particular in the fields of wood, pulp, paper, including hygiene papers and composite products of any kind, as well as trade, services and transport, in particular in connection with the above activities. Share capital: EUR 181,307,091.00. General representation regulations: Two managing directors or one managing director and one authorized representative each represent each other. Managing Director: Hoffmeister, Karla, née <strike>????</strike>, Bad Feilnbach, *??.??.????; Riede, Bernhard Philipp, Kallstadt, *??.??.????; Wüst, Thomas Peter, Brühl, *??.??.????. General prokura together with a managing director or other authorized representative: Franke, Stephan Friedrich, Nierstein, *??.??.????; ????, ????, Altenbeuern, *??.??.????; ???, ?????, Mannheim, *??.??.????; ??????, ????, Munich, *??.??.????; Pier, Andreas, Nußdorf, *??.??.????; ???????, ?????, Ingolstadt, *??.??.????; ??????, ???????, Episcopal Meadows, *??.??.????; Zöller, Volker Willi, Hague, *??.??.????. The control agreement concluded by the company on August 29, 1997 with the SCA Group Holding (Deutschland) GmbH with its registered office in Mettmann (Amtsgericht Mettmann HRB 4014) as the dominant company now exists with SCA Group Holding B.V., which has its registered office in Amsterdam/Netherlands (Commercial Register Amsterdam No. 33181970).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Essity GmbH, Mannheim, Germany.
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