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MD: H. G., W. M., S. S. · No longer MD: M. B., M. M. · Change of headquarters: Trivium Packaging Germany Holdings GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 19 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 208708: Trivium Packaging Germany Holdings GmbH,
Unnamed street ??, 31582 Nienburg, Germany
. limited liability company. The shareholders' meeting of 18 March 2020 has decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 117000) to Nienburg. Business address:
Unnamed street ??, 31582 Nienburg, Germany
. Subject: The creation and acquisition of domestic or foreign companies as well as the holding and management of shareholdings and the activity as a managing holding company in its own name and on its own account, not as a service to third parties. The company may take over the management of companies in which it has a stake. 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. No longer Managing Director: Bobbey, Matthew Paul, Poland, Ohio / United States, *??.??.????; Mapes, Michael Shawn, Powell, Ohio / United States, *??.??.????. Appointed as Managing Director: Giesen, Hans Jürgen, Weilerswist, *??.??.????; Morkin, Willem, Bathmen / Netherlands, *??.??.????; Siebert, Stefan, Brunswick, *??.??.????, each with the right to represent in accordance with general representation rules; with the power 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: Trivium Packaging Germany Holdings GmbH, Seesen, Germany.