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Managing Director: S. Hagge · ppa (2) · No longer ppa (1) · Change of headquarters: Aptargroup Holding GmbH · Address · Capital: €1,600,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Dec 2013 German Trade Register Announcements, Germany (28/11/2013)
Overview
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Aptargroup Holding GmbH, Radolfzell on
Lake Constance, Oeschlestraße 54-56, 78315 Radolfzell am Bodensee
. GmbH. Partnership agreement of May 6, 201982 with amendment; last modified on May 21, 2012. The shareholders' meeting of October 18, 2013 approved the amendment of the social contract in paragraph 18. 1 (b) (seat). The seat is moved from Dortmund (Amtsgericht Dortmund HRB 6327) to Radolfzell on Lake Constance. Seat relocated, now: New business address:
Oeschlestraße 54-56, 78315 Radolfzell am Bodensee
. Purpose: the acquisition and management of shareholdings in companies and other undertakings active in the field of aerosoi valves, pumps, atomizers and accessories, the associated filling processes and equipment, as well a.s. in the field of closures for bottles and cans, burglary protection and fire alarm systems and other electronic devices. Share capital: EUR 1,600,000.00. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Hagge, Stephen, Crystal Lake/Illinois (USA), *??.??.????, authorized to represent one person. General prokura together with a managing director or other authorized representative: Chavériat, Pierre, Carriéres-sous-Poissy (France), *??.??.????; Dufourt, Francois, Constance, *??.??.????. Procura terminated: ????????????????, ??????, smouldering, *??.??.????.
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: Aptargroup Holding GmbH, Radolfzell a. Bodensee, Germany.