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MD (2) · No longer MD (2) · Control: tesa SE, tesa AG · Control: tesa SE, tesa AG · Change of headquarters: tWH GmbH · Address · Capital: €1,550,000 · Shareholder agreement · Proxy policy … Hrb16 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)
Overview
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tWH GmbH,
Unnamed street ??, 20253 Hamburg, Germany
. GmbH. Partnership agreement of January 22, 201958 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 5, 2009. The shareholders' meeting of June 2, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of Harrislee (previously Flensburg HRB 135 FL) to Hamburg. Business address:
Unnamed street ??, 20253 Hamburg, Germany
. Subject: the manufacture and distribution of adhesive tapes and other plastic products, including related packaging equipment and machinery. Share capital: EUR 1,550,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company as a representative of a third party. Retired Managing Director: ????, ????, Hamburg, *??.??.????; ???????, ???????, Rose Garden, *??.??.????. Appointed Managing Director: ?????, ?????, Börnsen, *??.??.????; ???????, ???, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. With the tesa SE, Hamburg (Amtsgericht Hamburg HRB 108998 (formerly tesa AG, Hamburg - Amtsgericht Hamburg HRB 79233)) a.s. the dominant company, a control and profit transfer agreement was concluded on November 1, 201982. The shareholders' meetings of November 1, 201982 and October 16, 2001 approved him.
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: tWH GmbH, Hamburg, Germany.
