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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose · Subsidiary Hrb8 Dec 2006 German Trade Register Announcements, Germany (07/12/2006)
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tesa AG, Hamburg (
Unnamed street ??, 20253 Hamburg, Germany
). The Annual General Meeting of November 2, 2006 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New business object: (1) The development, manufacture and distribution of chemical and technical products, in particular adhesives and self-adhesive products. 2. The company shall be entitled to carry out all transactions relating to or likely to serve the object of the undertaking, in particular auxiliary and ancillary establishments and branches at home and abroad, to participate in other domestic or foreign undertakings, to establish, acquire or sell such undertakings and to supply such goods, to provide services and to grant licences and loans. No longer Executive Board: Dr. ????????, ????????, Hamburg, *??.??.????. Appointed Board member: Dr. ??????, ??????, Braunschweig, *??.??.????; ?????, ??? ?????????, Hamburg, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Procura terminated Dr. ??????, ??????, Hamburg, *??.??.????.
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: tesa SE, Norderstedt, Germany.
