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MD: Ludger Meyrose · No longer MD (1) · Change of headquarters: Jägerhof Seemühl Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Dec 2008 German Trade Register Announcements, Germany (11/12/2008)
Overview
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MSL-Verpackung GmbH,
Unnamed street ??, 49401 Damme, Germany
. GmbH. Partnership agreement of December 16, 2003 with amendment of February 19, 2004. The shareholders' meeting of December 27, 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company as well as the relocation of Steinhagen (previously Amtsgericht Stralsund HRB 5957) to Damme. The shareholders' meeting of December 27, 2007 has also decided on amendments to the partnership agreement in Sections 3 (subject matter of the company) and Section 11 (notices). Modified, now: Business address:
Unnamed street ??, 49401 Damme, Germany
. Subject: Trade in corrugated board, solid board and special packaging. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Meyrose, Ludger, Damme, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ????????, ??????, Steinhagen, *??.??.????.
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: MSL-Verpackung GmbH, Damme, Germany.
