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MD (2) · Profit Transfer: Hygiene Products AG · Change of headquarters: SCA Hygiene Products US Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 24 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)
Overview
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SCA Hygiene Products US Beteiligungs GmbH, Oberding (
Unnamed street ??, 85356 München-Flughafen, Germany
). GmbH. Partnership agreement of May 25, 2005, last amended on June 19, 2006. The shareholders' meeting of July 20, 2007 decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 74888) of the Articles of Association. Subject of the enterprise: acquisition, management and exploitation of companies and shareholdings. The business purpose of these companies and undertakings, in turn, includes the acquisition, management and exploitation of companies and shareholdings or operational activities in the fields of wood, pulp, paper, including hygiene papers and composite products of any kind, as manufacturers, processors or distributors, as well as services and transports related to the aboveactivities. Share capital: EUR 25,000.00. 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, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On June 19, 2006, the company entered into a profit transfer agreement with the SCA Hygiene Products AG with its registered office in Munich (Amtsgericht München HRB 42709) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 29, 2006.
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: SCA Hygiene Products US Beteiligungs GmbH, München-Flughafen, Germany.