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Control: Ardagh Glass Holding GmbH · Control: Ardagh Glass Holding GmbH Hrb30 Oct 2007 German Trade Register Announcements, Germany (24/10/2007)
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Ardagh Glass Germany GmbH, Nienburg/Weser (
Große Drakenburger Str. 132, 31582 Nienburg
). Between the Ardagh Glass Germany GmbH in Nienburg (controlled company) and Ardagh Glass Holding GmbH in Obernkirchen (dominant company; Amtsgericht Stadthagen HRB 2842) a control and profit transfer agreement was concluded on September 7, 2007/September 14, 2007, which was approved by the shareholders' meeting of the controlled company on September 25, 2007 and the shareholders' meeting of the controlling company on October 3, 2007. In addition, the Shareholders' Meeting of October 9, 2007 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) and, with it, to amend the financial year.
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: Ardagh Glass GmbH, Nienburg/Weser, Germany.
