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Profit Transfer: LEIPA Group GmbH · Acquisition: LEIPA Group GmbH · Break-up: LEIPA Group GmbH · Shareholder agreement · Name: LEIPA Georg Leinfelder GmbH · Corporate Purpose Hrb 28 Aug 2015 German Trade Register Announcements, Germany (27/08/2015)
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HRB 10892 NP: W&F GmbH, Schwedt/
Oder, Kuhheide 34, 16303 Schwedt/Oder.
name of the company: LEIPA Georg Leinfelder GmbH. Subject: Development, manufacture and distribution of paper and board, including products of paper and board processing, production and distribution of composite materials for flexible packaging printed and unprinted, paper finishing and operation in adjacent areas, and operation of a solids boiler system with ancillary energy supply systems. Legal form: By resolution of the shareholders' meeting of August 17, 2015, the partnership agreement was changed to Sections 1 (company and registered office) and section 2 (object of the company). Legal relating: The registration concerning lfd. Point 2, column 6b is corrected of its own motion and is entered as follows: Due to the division and takeover agreement of August 17, 2015, part of the assets of the LEIPA Georg Leinfelder GmbH, which is based in Schwedt/Oder (Amtsgericht Neuruppin HRB 9825), namely the operating business unit, has been transferred to the company. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity. There is a profit transfer agreement with LEIPA Georg Leinfelder GmbH (future: LEIPA Group GmbH) based in Schwedt/Oder (Amtsgericht Neuruppin HRB 9825), which was approved by the shareholders' meetings of the participating companies by decision of August 17, 2015.
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: LEIPA Georg Leinfelder GmbH, Schwedt/Oder, Germany.