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MD (3) · ppa (2) · No longer MD (1) · Control: Blitz 04-128 GmbH · Change of headquarters: Blitz 04-129 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Mar 2005 German Trade Register Announcements, Germany (23/02/2005)
Overview
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Gerresheimer Group Holdings GmbH, Dusseldorf (
Unnamed street ??, 40470 Düsseldorf, Germany
). GmbH. Partnership agreement of November 3, 2004, later amended. The shareholders' meeting of January 21, 2005 decided to transfer its registered office from Munich (previously Amtsgericht München HRB 154493) to Düsseldorf and to amend the social contract in Section 2. In addition, Section 1 and thus the company (previously: Blitz 04-129 GmbH) was changed. Purpose: the activity of a holding company by holding and managing direct and/or indirect holdings in companies a) engaged in the manufacturing, processing and sale of glassware of all kinds and related by-products, plastics and plastic products and packaging materials and/or b) services to related and other companies, in particular in the areas of controlling, finance, PR and marketing, trade activities, human resources and information technology, and all related activities. The Company may also carry out the activities in accordance with (a) and (b) itself. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ?????? ????, London/England, *??.??.????. Appointed as Managing Director: Dr. ???????, ????, Düsseldorf, *??.??.????; Röhrhoff, Uwe, Mönchengladbach, *??.??.????; ??????, ???????????, Korschenbroich, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ??????, ???????, Meerbusch, *??.??.????; ?????????, ???????, Meerbusch, *??.??.????. On December 8, 2004, the company entered into a profit transfer agreement with "Blitz 04-128 GmbH" with its registered office in Munich (Amtsgericht München HRB 154492) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 8, 2004. As not registered: The company's announcements are made in the Federal Gazette.
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: Gerresheimer Group GmbH, Dusseldorf, Germany.
