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Managing Director: Harald Dreyer · ppa: Welf Jung, Uwe Schmolling · Change of headquarters: Rexam Beverage Can Berlin GmbH · Address · Capital: 20M DEM · Share­holder agreement · Corporate Purpose Hrb8 May 2019 German Trade Register Announcements, Germany

Overview

Text

HRB 15141: Rexam Beverage Can Berlin GmbH,
Unnamed street ??, 45885 Gelsenkirchen, Germany
. GmbH. Partnership agreement of October 30, 201987 last amended on April 5, 2000. The Shareholders' Meeting of September 4, 2018 has the amendment of the social contract in Section 1 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 27820 B) to Gelsenkirchen. Business address:
Unnamed street ??, 45885 Gelsenkirchen, Germany
. Subject: Production and trade in packaging, especially metal cans. Share capital: 20,000,000.00 DM. General; Representation regulation: 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: Dreyer, Harald, Herne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Jung, Welf, Wuppertal, *??.??.????; Schmolling, Uwe, Berlin, *??.??.????.

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 Beverage Packaging Baruth GmbH, Gelsenkirchen, Germany.