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MD (1) · Profit Transfer: SMURFIT EUROPA CARTON GmbH · Control: SMURFIT EUROPA CARTON GmbH · Change of headquarters: Alstersee 111. V V GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 12 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)
Overview
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Smurfit Kappa Visurgis GmbH,
Hoya, Von-dem-Bussche-Str. 1, 27318 Hoya
. GmbH. The shareholders' meeting of February 3, 2009 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Hamburg Hamburg DISTRICT court HRB 107188) to Hoya. In addition, Paragraph 2.3 and with them the company's company and the object of the company were changed. The social contract was recast as a whole. On February 3, 2009, Smurfit Kappa GmbH Hamburg (Amtsgericht Hamburg HRB 82102) as the dominant company concluded a control and profit transfer agreement. It was approved by the Shareholders' Meeting of February 3, 2009. Business address:
Von-dem-Bussche-Str. 1, 27318 Hoya
. The aim is to conclude and carry out freight, warehousing, commission and other transactions related to the forwarding industry, in particular the operation of a handling service, handling and organisation of road freight transport, including international transport. 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. Managing Director: ???????, ????? ?????, Hamburg, *??.??.????, authorized to represent one person; 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.
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: Smurfit Westrock Paper & Board Logistics GmbH, Hoya, Germany.