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Managing Director: Thomas Wüst · Authorized signatory (ppa) (1) · Change of headquarters: SCA Summit GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Sept 2007 German Trade Register Announcements, Germany (21/09/2007)
Overview
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SCA Hygiene Products GmbH Neuss, Neuss (
Floßhafenstr. 16, 41460 Neuss
). GmbH. Partnership agreement of December 14, 2006, later amended. The shareholders' meeting of September 7, 2007 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 165539) to Neuss. Subject: Procurement, manufacture, finishing, processing, distribution, trade, transport and brokerage of hygiene papers and other products of chemistry, health and personal care, their advantages, intermediate, by-side and waste products, as well as similar products such as wood, pulp and pulp, paper and paper goods, plastics, nonwovens, packaging materials, as well as products for single and/or short-term use in the private and institutional sector, as well as related machinery, machinery and equipment. Share capital: EUR 25,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Wüst, Thomas, Mannheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????????, ???, Neuleiningen, *??.??.????.
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 Operations Neuss GmbH, Neuss, Germany.