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Managing Director (4) · Change of headquarters: Buckeye Holdings GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 May 2011 German Trade Register Announcements, Germany (10/05/2011)
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Buckeye Holdings GmbH,
Unnamed street ??, 48565 Steinfurt, Germany
. GmbH. Partnership agreement of May 25, 2004, amended several times. The shareholders' meeting of April 12, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of glückstadt (previously Amtsgericht Pinneberg HRB 1905 IZ) to Steinfurt. Business address:
Unnamed street ??, 48565 Steinfurt, Germany
. Subject: Holding and financing holdings in companies of any kind, in particular companies belonging to the Buckeye Group, and managing these companies by assuming strategic management and coordination (determination of business areas and company policy, uniform performance, activity determination, profit control, controlling, centralisation of finances). Share capital: EUR 25,000.00. 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. Managers: ????, ?????? ??, Memphis, Tennessee, *??.??.????; Dr. Göttsche-Kühn, Horst, Hamburg, *??.??.????; Müller, Norbert, Lohmar, *??.??.????; ???????, ????? ??, Memphis, Tennessee, *??.??.????.
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: Buckeye Holdings GmbH, Cologne, Germany.