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Managing Director: Jan H. Eberhardt, Gordon Pethke · Change of headquarters · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb3 Mar 2005 German Trade Register Announcements, Germany (23/02/2005)
Overview
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PANO CAP EUROPE GmbH, Kaufbeuren (
Unnamed street ??, 87600 Kaufbeuren, Germany
). GmbH. Partnership agreement of January 28, 2003. The Shareholders' Meeting of August 24, 2004 with an addendum of February 18, 2005 decided to amend Section 1 paragraph 2 (seat, previously Itzehoe, Amtsgericht Pinneberg HRB 2290 IZ/Z) of the Articles of Association. The object of the undertaking is the production and distribution of plastic products throughout Europe, in particular plastic closures, and all secondary activities not subject to authorisation relating to this subject-matter. Share capital: EUR 25,000.00. 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: Eberhardt, Jan Heinrich, Waterloo/Ontario, Canada, *??.??.????; Pethke, Gordon, gates, *??.??.????, each with individual rights of representation; 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. 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: PANO CAP EUROPE GmbH, Kaufbeuren, Germany.
