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MD: Jens Schaefer, Torsten Schoen, Stefan Ch. Siebert · ppa (6) · No longer MD (1) · Control: Ardagh Glass Holding GmbH · Change of headquarters: Ardagh Germany MP GmbH · Address · Capital: €5,113,000 Hrb24 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)
Overview
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Ardagh Germany MP GmbH, Nienburg/
Unnamed street ??, 31582 Nienburg, Germany
. GmbH. Partnership Agreement of April 2, 1997, 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 111024) to Nienburg/Weser. Business address:
Unnamed street ??, 31582 Nienburg, Germany
. Branch established under company:
Unnamed street ??, 30419 Hannover, Germany
. Branch established under the same company with addition:
Unnamed street ??, 25578 Dägeling, Germany
, business address:
Unnamed street ??, 25578 Dägeling, Germany
; Erftstadt branch, 50374 Erftstadt, business address:
Unnamed street ??, 50374 Erftstadt, Germany
. Subject: manufacture of metal packaging and trade with them, as well as the manufacture of machinery, machine parts and tools of all kinds and trade therewith. Share capital: EUR 5,113,000.00. 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: Siebert, Stefan Christian, Liebenburg, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party in so far as these are legal transactions between the company and Impress Verwaltungsgesellschaft mbH (Amtsgericht Goslar HRB 2681), the Impress GmbH & Co. OHG (Amtsgericht Goslar HRA 4579) and the Sia-Handelsgesellschaft mbH (Amtsgericht Goslar HRB 2713). Managing Director: Schaefer, Jens, Nienburg, *??.??.????; Dr. Schoen, Torsten, Paris/France, *??.??.???? each 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. No longer Managing Director: ???????, ????????, Lehrte, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ????????, Wunstorf, *??.??.????; ?????, ????????, Marklohe, *??.??.????; Giesen, Hans-Jürgen, Weilerswist, *??.??.????; Hinzmann, Uwe, Nienburg, *??.??.????. Total prokura together with a managing director or other authorized representative Ltd. to branches 25578
Unnamed street ??, 50374 Erftstadt, Germany
: Momm, Andreas, Neuwied, *??.??.????; Vogelsberg, Ralf, Erftstadt, *??.??.????. A profit transfer agreement was concluded with the Ardagh Glass Holding GmbH, Nienburg (Amtsgericht Walsrode HRB 201358) a.s. the dominant company on June 24, 2011. He was approved by the shareholders' meeting of June 24, 2011. In view of the wider 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 Erftstadt GmbH, Seesen, Germany.
