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Authorized signatory (ppa) (3) · MD (3) · Change of headquarters: Mondi Holding Deutschland GmbH · Address · Capital: 32.2M DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 10523: Mondi Holding Deutschland GmbH,
Unnamed street ??, 48268 Greven, Germany
. GmbH. Partnership agreement of December 1, 1992, amended several times. The shareholders' meeting of June 20, 2014 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Raubling (previously Amtsgericht Traunstein HRB 12674) to Greven. Business address:
Unnamed street ??, 48268 Greven, Germany
. Subject: Acquisition of group consulting functions, in particular temporary provision of management personnel for subsidiaries in technical and commercial areas and function as a holding company for companies in the production and distribution of printed products, development, design, finishing, displays as well as packaging made of solid board, corrugated board and modern materials, in particular packaging for household and industrial goods, in particular a.s. a holding company for the ????? ??????????? Group in Germany. Share capital: DEM 32,205,000.00. 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. Managing Directors: ????????, ???????, Greven, *??.??.????; Hiesinger, Franz, Vienna/Austria/Austria, *??.??.????; ????????, ?????, Münster, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. Florian, Matthias, Nottuln, *??.??.????; ???????, ??????, Bad Iburg, *??.??.????; ????, ????????, Flintsbach, *??.??.????.
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.