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Managing Director (2) · Merger (3 companies) Hrb 7 Aug 2014 German Trade Register Announcements, Germany
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HRB 10523: Mondi Holding Deutschland GmbH,
Unnamed street ??, 48268 Greven, Germany
. After correction, now Managing Director: Hiesinger, Franz, Vienna/ Austria, *??.??.????. After rectifying the place of residence, now Managing Director: ????????, ???????, Münster, *??.??.????. The easy.pac GmbH with its registered office in Raubling (Amtsgericht Traunstein HRB 11760) was merged with the company on the basis of the merger agreement of July 27, 2007 and the resolutions of the shareholders' meetings of the same day. The Frantschach Packaging Deutschland Beteiligungs GmbH with its registered office in Hammelburg (Amtsgericht Schweinfurt HRB 3993) was merged with the company as the acquiring entity on the basis of the merger agreement of August 28, 2012 and the resolutions of the shareholders' meetings of the same day. The Mondi Consumer Packaging AG with its registered office in Greven (Amtsgericht Steinfurt HRB 9775) was merged with the company a.s. the acquiring entity on the same day on the basis of the merger agreement of January 28, 2013 and the resolutions of the shareholders' meeting of the acquiring entity and the general meeting of the transferring entity.
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 Holding Deutschland GmbH, Halle, Germany.