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Managing Director: Hans-Ch. Bestehorn · Share­holder agreement · Name: rlc packaging GmbH Hrb 4 Sept 2012 German Trade Register Announcements, Germany (29/08/2012)

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LEUNISMAN GmbH HANNOVER Verpackungen mit System,
Hanover, Andertensche Wiese 21, 30169 Hannover
. The shareholders' meetings of August 2, 2012 and August 22, 2012 decided to amend the company agreement in Section 1 (Company) and with it the change of the company. New company: rlc packaging GmbH. Changed, now: Managing Director: Bestehorn, Hans-Christian, Wedemark, *??.??.????, authorized to represent one person; 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.
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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: rlc packaging GmbH, Hanover, Germany.

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