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Managing Director: Lucyna Silberstein · ppa (4) · Change of legal form: MegaPlast GmbH & Co. KG · Address · Capital: €6,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Aug 2009 German Trade Register Announcements, Germany (07/08/2009)
Overview
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MegaPlast GmbH, Villingen-
Unnamed street ??, 78052 Villingen-Schwenningen, Germany
. GmbH. Partnership agreement of July 15, 2009. Business address:
Unnamed street ??, 78052 Villingen-Schwenningen, Germany
. Subject: Manufacture and distribution of plastic injection moulding products and mould making. Share capital: EUR 6,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, they represent jointly or a managing director with an authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Silberstein, Lucyna Joanna, née <strike>???????</strike>, Strasbourg (France), *??.??.????, authorised to represent the company on its own behalf or as a representative of a third party. General prokura together with a managing director or other authorized representative: ?????????, ?????, Villingen-Schwenningen, *??.??.????; ??????, ??????, Villingen-Schwenningen, *??.??.????; ??????????, ??????, Hofheim, *??.??.????; Thompson, Andrew, steißlingen, *??.??.????. The company was created by changing the form of the KG under the company "MegaPlast GmbH & Co. KG", Villingen-Schwenningen (Amtsgericht Freiburg HRA 601234) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form 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: Aptar Villingen GmbH, Villingen-Schwenningen, Germany.
