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Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Feb 2013 German Trade Register Announcements, Germany (13/02/2013)
Overview
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HRB 1329 RE: Company formerly: Norbert Wittstock GmbH Papiere, cardboard, foils, plastics, advertising material, barsbüttel,
Fahrenberg 12, 22885 Barsbüttel
. Business address:
Fahrenberg 12, 22885 Barsbüttel
; Subject: Processing, processing and export, trade and distribution of papers, paperboard, foils, plastics, promotional materials, screen printing and digital printing requirements and other articles. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or a.s. representatives of a third party. Legal form: By resolution of the shareholders' meeting of December 20, 2012, the partnership agreement has been redrafted, in particular amended in Sections 1 (1) (Company) and Section 2 (object), 4 (share capital, shares) and 5 (management and representation).
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: Norbert Wittstock GmbH, Barsbüttel, Germany.