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MD: K. H., B. R., Th. W. · ppa (4) · Control · Merger: Hygiene Products US Beteiligungs GmbH · Change of legal form: Hygiene Products SE · Address · Capital: €181.3M · Shareholder agreement … Hrb 18 Dec 2013 German Trade Register Announcements, Germany (13/12/2013)
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SCA GmbH,
Unnamed street ??, 85737 Ismaning, Germany
. GmbH. Partnership agreement of November 15, 2013. Business address:
Unnamed street ??, 85737 Ismaning, Germany
. The object of the undertaking 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 181,307,041.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: Hoffmeister, Karla, Bad Feilnbach, *??.??.????; Riede, Bernhard, Kallstadt, *??.??.????; Wüst, Thomas, Brühl, *??.??.????. General prokura together with a managing director or other authorized representative: ????, ????, Altenbeuern, *??.??.????; ?????, ??????, Munich, *??.??.????; ???, ?????, Mannheim, *??.??.????; ??????, ????, Munich, *??.??.????. 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 BV with its registered office in Amsterdam/Netherlands (Commercial Register Amsterdam No. 33181970). Created by changing form of transformation of the SCA Hygiene Products SE with its headquarters in Munich (Amtsgericht München HRB 181458). The SCA Hygiene Products US Beteiligungs GmbH with its registered office in Oberding (Amtsgericht München HRB 170374) was merged with the company as the acquiring entity on the same day on the basis of the merger agreement of August 25, 2011 and the resolution of the shareholders' meeting of the transferring company on the same day. The Annual General Meeting of May 17, 2013 decided to transfer the shares of the other shareholders to the main shareholder, SCA Group Holding B.V., with its registered office in Amsterdam, The Netherlands (Dutch Commercial Register, Reister number 33181970) in return for cash compensation.
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.
