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Managing Director (2) · Control: Philip Morris GmbH · Control: Philip Morris GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb6 Dec 2006 German Trade Register Announcements, Germany (05/12/2006)
Overview
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Philip Morris Manufacturing GmbH, Munich (
Unnamed street ??, 81369 München, Germany
). GmbH. Partnership agreement of November 21, 2006. The object of the company: manufacture of tobacco products and all related transactions, commercial transactions of any kind as well as the purchase and sale, renting and renting (in particular leasing) of all kinds of assets for their own and/or foreign purposes and carrying out all related transactions. Excluded is any activity that requires authorisation under the Banking Act. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Directors: ??????, ??????, Krailling, *??.??.????; ???????, ???????, Munich, *??.??.????. On November 21, 2006, the company entered into a control and profit transfer agreement with the Philip Morris GmbH with its registered office in Munich (Amtsgericht München HRB 49432) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 21, 2006.
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: Philip Morris Manufacturing GmbH, Gräfelfing, Germany.