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Reg­is­tra­tion · Managing Director: Markus Maria Schmidt · Authorized signatory (ppa) (2) · Address · Capital: €3,000,000 · Proxy policy · Corporate Purpose Hrb 18 Dec 2020 German Trade Register Announcements, Germany

Overview

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HRB 33064: BBC Cellpack Packaging Lauterecken GmbH,
Unnamed street ??, 67742 Lauterecken, Germany
. limited liability company. Business address:
Unnamed street ??, 67742 Lauterecken, Germany
. Subject: The object is the production and distribution of packaging material and packaging of all kinds. Share capital: EUR 3,000,000.00. 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 Directors: Schmidt, Markus Maria, Bad Bellingen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Oberweiler-Tiefenbach, *??.??.????; Jung, Heiko, Bitburg, *??.??.????. Created by spin-off of assets of Cellpack Lauterecken GmbH based in Lauterecken (Amtsgericht Kaiserslautern HRB 21718 ) in accordance with the spin-off plan of 3 November 2020 and the approval decision of the shareholders' meeting of the transferring entity of 3 November 2020. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The creditors of the companies participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: BBC Cellpack Packaging Lauterecken GmbH, Lauterecken, Germany.