European Companies Search Engine
Member of the Executive Board (2) · Change of legal form: Nordenia Holdings GmbH · Address · Capital: €25.4M · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 18 Oct 2010 German Trade Register Announcements, Germany (29/09/2010)
Overview
Text
Nordenia Holdings AG,
Unnamed street ??, 48268 Greven, Germany
. AG. Articles of Association of September 6, 2010. Business address:
Unnamed street ??, 48268 Greven, Germany
? Purpose: The acquisition, holding and management of shareholdings in other companies. Share capital: EUR 25,419,178.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Executive Board member: ???????????, ????????, Frankfurt/Main, *??.??.????; ???????, ?????, Frankfurt/Main, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Nordenia Holdings GmbH, Greven (Amtsgericht Steinfurt HRB 8790) in accordance with the resolution of the shareholders' meeting of September 6, 2010. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital once or several times in cash or non-cash contributions up to an amount of EUR 12,709,589.00 until September 6, 2015. (Authorised capital 2010/I). As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim 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 latest known state is available on the following page: Mondi Consumer Packaging International GmbH, Halle, Germany.
