European Companies Search Engine
Ppa (6) · MD (3) · Profit Transfer: Stora Enso Beteiligungen GmbH · Control: Stora Enso Beteiligungen GmbH · Change of headquarters: Stora Enso Reisholz GmbH · Address · Capital: €25,300 … Hrb2 Jan 2009 German Trade Register Announcements, Germany (11/12/2008)
Overview
Text
Stora Enso Baienfurt GmbH,
Unnamed street ??, 88255 Baienfurt, Germany
. GmbH. Partnership agreement of July 11, 2001. The shareholders' meeting of September 29, 2008 decided to amend the partnership agreement in Article 1 (company, registered office). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 41072) to Baienfurt. Business address:
Unnamed street ??, 88255 Baienfurt, Germany
. Subject: Manufacture and distribution of cardboard and wallpaper raw paper. Further the winding-up and closure of the Reisholz and Baienfurt plants, including the sale of all movable and immovable property. Also managing one's own assets. The company does not carry out any banking transactions within the meaning of Section 1 kWG. Share capital: EUR 25,300.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ??????, Krefeld, *??.??.????; ????, ???, Tettnang, *??.??.????; ???????, ????????, Hagen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ????????????, ?????, Kaarst, *??.??.????; ?????, ????, Hamburg, *??.??.????; ???????, ??????, Langenfeld, *??.??.????; ????, ??????, Baienfurt, *??.??.????; Dr. Wehlmann, Wolf Ulrich, Food, *??.??.????; Dr. ?????????, ???????, Bad Waldsee, *??.??.????. On 15/August 16, 2001, a control agreement was concluded with the "Stora Enso Beteiligungen GmbH", Düsseldorf (Amtsgericht Düsseldorf HRB 48737), which was approved by the Shareholders' Meeting on September 7, 2001. Reference is made to the documents submitted to the court (company contract and consent decisions). On October 23, 2002, a profit transfer agreement was concluded with the "Stora Enso Beteiligungen GmbH", Düsseldorf (Amtsgericht Düsseldorf HRB 48737), which was approved by the Shareholders' Meeting on October 25, 2002. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Stora Enso Baienfurt GmbH, Baienfurt, Germany.
