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Managing Director: Thomas Meyer · Share­holder agreement · Name: Cellpack Lauterecken GmbH Hrb28 Feb 2013 German Trade Register Announcements, Germany (21/02/2013)

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Cellpack Packaging GmbH,
Unnamed street ??, 67742 Lauterecken, Germany
. The shareholders' meeting of February 5, 2013 decided to amend the company contract in Section 1 (company, registered office) and with it the change of the company and section 2 (object) and with it the change of the object of the company. New company: Cellpack Lauterecken GmbH. The object of the company is the production and distribution of packaging material and packaging of all kinds, as well as the production and distribution of plastics, plastic parts, metal parts and assemblies/system products of all kinds. Appointed as Managing Director: Meyer, Thomas, Erlinsbach (Switzerland), *??.??.???? 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 current state is available on the following page: BBC Cellpack GmbH, Waldshut-Tiengen, Germany.

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