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Managing Director: U. H., S. S., H. S. · Change of headquarters: Ardagh Metal Beverage Holdings Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 25481: Ardagh Metal Beverage Holdings Germany GmbH,
Unnamed street ??, 53117 Bonn, Germany
. limited liability company. partnership agreement of 22 May 2015, amended several times. The shareholders' meeting of 1 July 2020 has decided to amend the company agreement in Section 1 (Company, Registered Office) paragraph 2 and with it the transfer of its registered office from Nienburg (Weser) (previously Amtsgericht Walsrode HRB 205448) to Bonn, as well as an amendment to Section 2 (object) and with it the change of the object of the company. Business address:
Unnamed street ??, 53117 Bonn, Germany
. The aim: (a) the acquisition, sale, holding and management of holdings in other domestic and foreign companies, the management of own assets, the provision of management and advisory services (b) manufacture and trade in metal, plastics and other materials packaging and provide related services. Share capital: EUR 25,000.00. General representation scheme: 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 Director: Hinzmann, Uwe, Nienburg, *??.??.????; Siebert, Stefan, Liebenburg, *??.??.????; Dr. Sroka, Heike, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Ardagh Metal Packaging Holdings Germany GmbH, Bonn, Germany.
