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Managing Director (3) · ppa (1) · Change of headquarters: Klöckner PET International GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Nov 2011 German Trade Register Announcements, Germany (16/11/2011)
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Klöckner PET International GmbH,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. GmbH. Partnership agreement of February 13, 2008 with several amendments. The shareholders' meeting of August 23, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 84014) to Salzgitter. Business address:
Eisenhüttenstraße 99, 38239 Salzgitter
. Subject: Acquisition and management of shareholdings and management of commercial companies, in particular participation in Technologia para Plasticos S.A., Argentina. 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. Managing Directors: Böttcher, Markus, Salzgitter, *??.??.????; ?????, ??????, Kronberg im Taunus, *??.??.????; ?????, ?????? ??, Glashütten/Ts., *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Together with a managing director: ?????, ??????, Sulzbach, *??.??.????.
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: PETIG Verwaltung GmbH, Salzgitter, Germany.