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MD: Charles Ernest Baker, Philip James Hocken, Richard John Peachey · Control: Ball Packaging Europe GmbH, Ball Trading Germany GmbH · Control: Ball Packaging Europe GmbH, Ball Trading Germany GmbH · … Hrb22 May 2017 German Trade Register Announcements, Germany (17/05/2017)
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HRB 215244: Ball Packaging Europe Metall GmbH, Bad Münder, Süntelstraße 70, 31848 Bad Münder. GmbH. Partnership agreement of April 29, 2005, amended several times. The shareholders' meeting of May 2, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Bonn (previously District Court of Bonn HRB 21004) to Bad Münder. Business address: Süntelstraße 70, 31848 Bad Münder. Subject: purchasing, trading and recycling activities, the management of own assets, in particular the acquisition, holding and sale of shares and all related activities. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Hocken, Philip James, Hertfordshire/ United Kingdom, *??.??.????; Peachey, Richard John, Hertfordshire v. United Kingdom, *??.??.???? each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Baker, Charles Ernest, Denver/United States, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the Company as a representative of a third party. On December 4, 2007, a control and profit transfer agreement was concluded with the Ball Packaging Europe GmbH, Bonn (District Court of Bonn HRB 21030) as the dominant company. The shareholders' meeting of December 5, 2007 approved him. The dominant company has been renamed: Ardagh Metal Beverage Germany. The control and profit transfer agreement concluded with Ball Packaging Europe GmbH, Bonn (District Court of Bonn HRB 21030) on December 4, 2007 was spun off to Ball Trading Germany GmbH, based in Weißenthurm (District Court of Koblenz HRB 23056), by the separation and takeover agreement of November 14 and 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Ball Packaging Europe Metall GmbH, Bad Münder, Germany.
The visualizations for "Ball Packaging Europe Metall GmbH - Managing Director: Charles Ernest Baker, Philip James Hocken, Richard John Peachey · Control: Ball Packaging Europe GmbH, Ball Trading Germany GmbH · Control: Ball Packaging Europe GmbH, Ball Trading Germany GmbH · Acquisition: Ball Packaging Europe GmbH, Ball Trading Germany GmbH · Change of headquarters: Ball Packaging Europe Metall GmbH · Break-up: Ball Packaging Europe GmbH, Ball Trading Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
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