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MD (1) · Change of legal form: Wepa Papierfabrik P. Krengel GmbH & Co. KG · Address · Capital: €8,100,000 · Share­holder agreement · Legal form · Proxy policy … Hrb1 Sept 2010 German Trade Register Announcements, Germany (27/08/2010)

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Wepa Hygieneprodukte GmbH,
Unnamed street ??, 59757 Arnsberg, Germany
. GmbH. Partnership agreement of August 18, 2010. Business address:
Rönkhauser Straße 26, 59757 Arnsberg
. Subject: Manufacture, processing and distribution of all kinds of paper. Share capital: EUR 8,100,000.00. 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: ????, ??????, Soest, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Wepa Papierfabrik P. Krengel GmbH & Co. KG based in Arnsberg (Amtsgericht Arnsberg HRA 1038) in accordance with the resolution of the shareholders' meeting of August 18, 2010. As not registered: The creditors of the company must be declared in writing if they declare their claim in writing within six months of the date on which the registration of the change of form in the register in accordance with Section 19 (3) of the UmwG is deemed to have been made known, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: Wepa Hygieneprodukte GmbH, Arnsberg, Germany.

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