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Managing Director: Marc Baumgart, Torge Petersen · No longer Managing Director: Ulrich Wesselmann · Share­holder agreement · Proxy policy Hrb14 May 2018 German Trade Register Announcements, Germany

Overview

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HRB 7817 FL: Former company: Nordic tape Verwaltungsgesellschaft mbH,
Harrislee, Industrieweg 30, 24955 Harrislee
. The object of the company is the trade in packaging, adhesive tapes, foils, occupational health and safety articles, logistics supplies and shipping services. 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. No longer Managing Director: 1. Dr. Wesselmann, Ulrich; Managing Directors: 2. Baumgart, Marc, *??.??.????, Rügge; Managing Directors: 3rd Petersen, Torge, *??.??.????, Wanderup; Legal form: By resolution of the shareholders' meeting of April 12, 2018, the company's company, subject matter and general power of representation were changed and the social contract as a whole was redrafted. The company now reads: fl: pack GmbH.

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: fl:pack GmbH, Harrislee, Germany.