European Companies Search Engine
MD (2) · No longer MD (2) · Change of headquarters: Huhtamaki Consumer Goods Plastics GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb11 May 2010 German Trade Register Announcements, Germany (30/04/2010)
Overview
Text
Huhtamaki Consumer Goods Plastics GmbH, Alf/
Unnamed street ??, 56859 Alf/Mosel, Germany
GmbH. Partnership agreement of December 16, 2009. The shareholders' meeting of March 3, 2010 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 183041) to Alf/ Mosel. Furthermore, the shareholders' meeting of March 3, 2010 decided to amend Sections 1 (company), 4 (object of the company), 7 (representation) and 10 (non-compete). The statutes have been redrafted. Business address:
Unnamed street ??, 56859 Alf/Mosel, Germany
Subject: Distribution of plastic packaging for the food and non-food industry. 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: ???????, ??????, Niedernhall, *??.??.????; ???????????, ?????, Wittlich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ?????; ??????, ????? ?????, Munich, *??.??.????.
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: Paccor Deutschland GmbH, Zell (Mosel), Germany.