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Authorized signatory (ppa): Patrick Klewitz · Merger: AR Packaging Berlin Pharma GmbH · Shareholder agreement · Corporate Purpose Hrb17 Dec 2020 German Trade Register Announcements, Germany (16/12/2020)
Overview
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HRB 6329 FF: AR Packaging Berlin GmbH, Rüdersdorf b.
Berlin, Tasdorf Süd 15, 15562 Rüdersdorf b. Berlin
. Subject: The manufacture and distribution of packaging materials, packaging systems and all kinds of advertising materials of paper, cardboard and plastics, using all printing processes for food and pharmaceutical products, trade in such and related products, in particular in the Berlin area, and all other transactions related to them. Prokura: 3rd Klewitz, Patrick, *??.??.????, Rostock; Single procura. By resolution of the shareholders' meeting of 25 November 2020, the partnership agreement is amended to Section 2 (1) (object of the company). On the basis of the merger agreement of 25 November 2020 and the approval decisions of the same day, the AR Packaging Berlin Pharma GmbH, based in Rüdersdorf near Berlin (Amtsgericht Frankfurt/Oder HRB 9651), was merged into the company a.s. a whole by transferring its assets without liquidation.
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: GPI Berlin GmbH, Rüdersdorf b. Berlin, Germany.