European Companies Search Engine
MD (2) · ppa (2) · Profit Transfer: PWA Papierwerke Waldhof-Achaffenburg AG · Control: PWA Papierwerke Waldhof-Achaffenburg AG · Merger: Beteiligungs GmbH, Artus - Hansa Transport- und … … Hrb 24 Apr 2007 German Trade Register Announcements, Germany (23/04/2007)
Overview
Text
SCA Hygiene Products Holding GmbH, Oberding (
Unnamed street ??, 85356 München-Flughafen, Germany
). GmbH. Partnership agreement of August 30, 1995, last amended on September 3, 2001. The shareholders' meeting of March 1, 2007 decided to amend Sections 1 (seat, previously Raubling, Amtsgericht Traunstein HRB 10455) and 13 (notices) of the Articles of Association. The object of the undertaking is to acquire and manage shareholdings in undertakings, in particular those engaged in the manufacture, processing, processing or distribution of hygiene paper, in particular for final consumers and large industrial customers ("tissues") and related products. Share capital: EUR 5,115,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ??????, Oberaudorf, *??.??.????; Dr. ??????????, ??????, Riedering, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ??????, Miesbach, *??.??.????; ?????, ??????, Riedering, *??.??.????. On April 9, 1997, the company concluded a control and profit transfer agreement with PWA Papierwerke Waldhof-Achaffenburg AG, based in Munich (Amtsgericht München HRB 42709) as the dominant company. The Shareholders' Meeting approved by resolution of June 11, 1997. The Artus- Hansa Transport and Versicherungsvermittlungsgesellschaft mbH with its registered office in Munich (Amtsgericht München HRB 46384) was merged with the company on the basis of the merger agreement of August 28, 2000 and the resolutions of the shareholders' meetings of the same day. The SCA Beteiligungs GmbH with its registered office in Raubling (Amtsgericht Traunstein HRB 11629) was merged with the company on the basis of the merger agreement of July 23, 2001 and the resolutions of the shareholders' meetings of the same day.
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 Holding GmbH, Aschheim, Germany.
