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Authorized signatory (ppa) (7) · Change of legal form: tesa AG · Address · Capital: €25.8M · Legal form: AG · Proxy policy · Corporate Purpose Hrb 31 Mar 2009 German Trade Register Announcements, Germany (30/03/2009)
Overview
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tesa SE,
Unnamed street ??, 20253 Hamburg, Germany
. European AG (SE). Articles of Association of July 16, 2008. Business address:
Unnamed street ??, 20253 Hamburg, Germany
. The aim is to develop, manufacture and distribute chemical and technical products, in particular adhesives and self-adhesive products. Share capital: EUR 25,800,000.00. General; Representation scheme: The company has at least two members of the management body. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Member of the management body: Dr. ??????, ??????, Braunschweig, *??.??.????; ????????, ??????, Hamburg, *??.??.????; ?????, ??? ?????????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. General prokura together with a member of the governing body or another authorized representative: ?????, ??????, Großhansdorf, *??.??.????; ?????, ????? ??????, Delmenhorst, *??.??.????; ????, ????, Hamburg, *??.??.????; ?????, ?????, Berlin, *??.??.????; ??????????, ???????? ????????, Hamburg, *??.??.????; ?????, ?????, Bad Oldesloe, *??.??.????; ?????, ???????, Hamburg, *??.??.????. Created by conversion by way of the change of form of the tesa AG, Hamburg (Amtsgericht Hamburg HRB 79233) in accordance with the conversion plan of April 25, 2008 and resolution of the Annual General Meeting of July 16, 2008.
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: tesa SE, Norderstedt, Germany.