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MD: Jens Schaefer, Torsten Schoen, Stefan Siebert · ppa (12) · No longer MD (1) · No longer ppa (1) · Profit Transfer: Ardagh Germany MP GmbH · Change of headquarters: Ardagh Metal Packaging Germany … Hrb18 Jun 2013 German Trade Register Announcements, Germany (17/06/2013)
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Ardagh Metal Packaging Germany GmbH, Nienburg/
Unnamed street ??, 31582 Nienburg (Weser), Germany
. GmbH. partnership agreement of February 14, 2011, amended several times. The shareholders' meeting of April 4, 2013 decided to amend the partnership agreement in Section 1.2 (seat) and with it the relocation of Seesen (previously Amtsgericht Braunschweig HRB 202875) to Nienburg/Weser. Business address:
Unnamed street ??, 31582 Nienburg (Weser), Germany
. Branch established under the same company with addition: Cuxhaven plant, 27472 Cuxhaven, business address:
Unnamed street ??, 27472 Cuxhaven, Germany
;
Unnamed street ??, 22880 Wedel, Germany
, business address:
Unnamed street ??, 22880 Wedel, Germany
;
Unnamed street ??, 56575 Weißenthurm, Germany
, business address:
Unnamed street ??, 56575 Weißenthurm, Germany
. The object of the company is the manufacture of metal packaging and trade with it, as well as the manufacture of machinery, machine parts and tools of all kinds, as well as trade here. Share capital: EUR 19,250,575.00. 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 Director: Schaefer, Jens, Nienburg, *??.??.????; Dr Schoen, Torsten, Paris/France, *??.??.????; Siebert, Stefan, Liebenburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ???????, ????????, Lehrte, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????????, ?????, Wolfenbüttel, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the head office: ????????, ??????, Goslar, *??.??.????; Martyn, Jean-Pierre, Leverkusen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 22880 Wedel: Fürst, Michael, Uetersen, *??.??.????; ?????, ????????, Elmshorn, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 56575 Weißenthurm: Momm, Andreas, Neuwied, *??.??.????; ?????, ?????, Mühlheim-Kärlich, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 27472 Cuxhaven: Schubert, Frank, Bremen, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ????????, Wunstorf, *??.??.????; ?????, ????????, Marklohe, *??.??.????; Hinzmann, Uwe, Nienburg, *??.??.????. Procura terminated: ??? ?? ????????, ???????? ????????, NL-GE Druten, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 27472 Cuxhaven with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Plotzki, Stefan, Bremen, *??.??.????. Created by conversion by means of the change of form of Impress GmbH & Co. OHG, Seesen (HRA 110806) in accordance with the resolution of the Shareholders' Meeting of February 14, 2011. A profit transfer agreement was concluded on June 24, 2011 with The Ardagh Germany MP GmbH (Amtsgericht Braunschweig HRB 111024) a.s. the dominant company. It was approved by the Shareholders' Meeting of June 24, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Trivium Packaging Germany GmbH, Seesen, Germany.