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Officer (4) · Managing Director (1) · Change of headquarters: Steinbeis PPL GmbH · Capital: €3,068,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb24 Mar 2005 German Trade Register Announcements, Germany (17/03/2005)

Overview

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CCL Label GmbH, Holzkirchen (
Industriestr. 2, 83607 Holzkirchen
). GmbH. Partnership agreement of 29 April 1997, last amended on 12 January 2005. The shareholders meeting of 15 February 2005 decided to amend Sections 1 (company, previously 'Steinbeis PPL GmbH', and registered office, previously Brannenburg, District Court of Traunstein HRB 11567) and 4 (fiscal year) of the Articles of Association. The object of the company is to develop, manufacture and distribute packaging procedures for all kinds of products and the products required for this purpose, including machinery and labels, in particular under the processing of paper and plastics. Share capital: EUR 3,068,000.00. If only one managing director is appointed, he represents 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 Director: ???????, ?????, Waakirchen, *??.??.????. General prokura together with a managing director or other authorized representative: Vodermaier, Monika, neubeuern, *??.??.????; Haufellner, Arno, Water Castle, *??.??.????; Feldbauer, Albert, wooden churches, *??.??.????; Zollner, Wolfgang, Aiterhofen, *??.??.????. Unregistered: The notice sheet is the Federal Gazette.

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: CCL Label GmbH, Holzkirchen, Germany.

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