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Control: Gerresheimer Holdings GmbH · Shareholder agreement · Name: Gerresheimer Group GmbH · Corporate Purpose Hrb31 May 2005 German Trade Register Announcements, Germany (25/05/2005)
Overview
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Gerresheimer Group Holdings GmbH, Dusseldorf (
Unnamed street ??, 40470 Düsseldorf, Germany
). The Shareholders' Meeting of February 25, 2005 decided on the complete recasting of the partnership agreement. In particular, Sections 1.1. (Company) and 2 (object of the company) were amended. New company: Gerresheimer Group GmbH. New object of the company: The object of the company is to acquire, divest and manage rights and shareholdings in companies, to exercise management vis-a-vis investment companies and to carry out all related transactions. In particular, the Company may provide services in the areas of law, controlling, finance, taxation, PR and marketing, trade fair activities, human resources and auditing to affiliated companies. It may also provide these services to unaffiliated companies and may carry out other commercial activities. Following the change of the company and the registered office of the dominant company: On December 8, 2004 the company concluded a profit transfer agreement with the Gerresheimer Holdings GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 51305) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 8, 2004.
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.
