European Companies Search Engine
Managing Director (2) · Change of legal form · Address · Capital: €19.3M · Shareholder agreement · Legal form: GmbH & Co. OHG · Proxy policy · Corporate Purpose Hrb 8 Mar 2011 German Trade Register Announcements, Germany (21/02/2011)
Overview
Text
Ardagh Metal GmbH,
Seesen, Braunschweiger Straße 26, 38723 Seesen
. GmbH. Partnership agreement of February 14, 2011. Business address:
Braunschweiger Straße 26, 38723 Seesen
. Subject: The manufacture of metal packaging and trade with them, the manufacture of machinery, machine parts and tools of all kinds and the trade in it. Share capital: EUR 19,250,575.00. 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: ????????, ????, Isenbüttel, *??.??.????; Siebert, Stefan, Liebenburg, *??.??.????, each 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. Created by conversion by means of the change of form of Impress GmbH & Co. OHG, Seesen (HRA 110806) in accordance with the resolution of the Shareholders' Meeting of February 14, 2011. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in writing within six months of the date on which the registration of the conversion in the register of the holder of the office of the holder of the law of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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: Trivium Packaging Germany GmbH, Seesen, Germany.
