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Managing Director (1) · ppa (2) · Change of headquarters: Tetra Holdings GmbH · Merger (3 companies) · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 May 2009 German Trade Register Announcements, Germany (24/04/2009)
Overview
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Tetra Holdings GmbH, Hochheim am
Unnamed street ??, 65239 Hochheim a. Main, Germany
. GmbH. The shareholders' meeting of December 12, 2008 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 3815 B) to Hochheim am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 65239 Hochheim a. Main, Germany
. The aim is to hold majority stakes and to acquire and manage all types of shareholdings and assets of all forms of research and development in the field of packaging materials, raw materials for packaging, the establishment and maintenance of laboratories for Tetra Pak's internationally active production companies, as well as the evaluation of national and international regulations and developments in the field of food packaging. Share capital: DEM 100,000.00. General; Representation regulation: 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: Dr. ????, ??????, Wiesbaden, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ???????????, Büttelborn, *??.??.????. Together with another authorized representative: Dr. ??????, ????????, Stuttgart, *??.??.????. The company, as the acquiring entity, was merged as the acquiring entity with tetra Pak Beteiligungs GmbH, based in Darmstadt (Amtsgericht Darmstadt HRB 4386), in accordance with the merger agreement of April 7, 2005 and the consent decisions of the participating entities on the same day. The company is merged as the acquiring entity with the Tetra Pak Global Information Management GmbH with its registered office in Hochheim am Main (Amtsgericht Wiesbaden HRB 18271) in accordance with the merger agreement of July 19, 2007 and the consent decisions of the participating entities from the same day. The company, as the acquiring entity, was merged with the Tetra Pak GmbH, which has its registered office in Stuttgart (Amtsgericht Stuttgart HRB 6593), in accordance with the merger agreement of December 12, 2008 and the consent decisions of the participating entities on the same day.
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: Tetra Holdings GmbH, Hochheim a. Main, Germany.
