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MD: Peter Sperl · PPA (4) · No longer MD (3) · No longer PPA (2) · No longer Control: Avery Dennison Zweckform Office Products Manufacturing GmbH · No longer Control: Avery Dennison Zweckform Office … Hrb7 Aug 2013 German Trade Register Announcements, Germany (31/07/2013)

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Avery Dennison Zweckform Office Products Europe GmbH, Valley, OT Oberlaindern, Miesbach district,
Miesbacher Str. 5, 83626 Valley/Oberlaindern.
The shareholders' meeting of July 2, 2013 decided to amend section 1 (company) of the Articles of Association. New company: Avery Zweckform GmbH. Retired: Managing Director: ?????, ???? ?????? ????, Valley, *??.??.????; ??? ???????, ?????, called Lydia, Leiden NL, *??.??.????; ??????, ????? ??, San Marino (CA)/USA, *??.??.????. Appointed: Managing Director: Sperl, Peter, Hausham, *??.??.????. Procura terminated: ?????, ????????????, Red Cross/Switzerland, *??.??.????; Sperl, Peter, Hausham, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ??????, Grasbrunn, *??.??.????; von der Heyden, Daniela, Bruckmühl, *??.??.????; Lioumbas, Claudia, wooden churches, *??.??.????; Vodermaier, Monika, Neubeuern, *??.??.????. The control and profit transfer agreement of November 19, 2002 with the Avery Dennison Zweckform Office Products Manufacturing GmbH (formerly known as Avery Dennison Zweckform Office GmbH) with its registered office in Valley, OT Oberlaindern, Miesbach district (District Court of Munich HRB 139949) is terminated by termination on July 3, 2013. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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: Avery Zweckform GmbH, Valley, Germany.

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