European Companies Search Engine
Authorized signatory (ppa) (5) · Merger: NORDENIA International AG · Capital: €29.2M · Name: Nordenia International AG · Company statute · Corporate Purpose Hrb 3 Jun 2011 German Trade Register Announcements, Germany (26/05/2011)
Overview
Text
Nordenia Holdings AG,
Unnamed street ??, 48268 Greven, Germany
. The Annual General Meeting of December 8, 2010 approved the change of the company, the object of the company and the increase of the share capital from EUR 25,419,178.00 by EUR 3,770,401.00 to EUR 29,189,579.00 for the implementation of the merger and corresponding amendments to the Articles of Association in Sections 1, 2, and 4, further also adopted amendments in Paragraph 8 and the deletion of paragraph 7 paragraph 3 sentence 2. The company is merged as the acquiring entity with the NORDENIA International AG with its registered office in Greven (Amtsgericht Steinfurt HRB 7385) in accordance with the merger agreement of October 28, 2010 and the resolutions of its annual general meeting on December 8, 2010 and the general meeting of the transferring entity on December 15, 2010. New company: Nordenia International AG? New object of the company: holding, managing and taxing investments in companies that are concerned with the development, manufacture and processing of films and material composites for packaging purposes, technical applications and for use a.s. product components and of goods of a similar nature. It can also operate in the designated business areas itself. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ???????, Greven, *??.??.????; Dorring-Kogge, Jörg, Münster, *??.??.????; Dr. Florian, Matthias, Nottuln, *??.??.????; ??????, ????, Münster, *??.??.????; ???????????, ?????, Quakenbrück, *??.??.????. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger 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.