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Managing Director (2) · No longer Managing Director (1) · Profit Transfer: Schumacher Beteiligung und Management GmbH · Control: Schumacher Beteiligung und Management GmbH · Shareholder agreement Hrb21 Aug 2008 German Trade Register Announcements, Germany (18/08/2008)
Overview
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Kartonagen Schwarzenberg GmbH, Schwarzenberg (
Raschauer Weg 30, 08340 Schwarzenberg
). The shareholders' meeting of August 15, 2008 decided to amend Section 14 (Company Notices) of the Partnership Agreement. In addition, a new Section 10a (recovery in the event of death) was inserted. Retired: Managing Director: ????????, ???????, Kaufmann, Leipzig. Appointed: Managing Director: ??????????, ?????, Coburg, *??.??.????; Schumacher, Hendrik, Sonnefeld, *??.??.????, each with individual representative titles; 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. On August 15, 2008, the company entered into a control and profit transfer agreement with the Schumacher Beteiligung und Management GmbH with its registered office in Ebersdorf b. Coburg (Amtsgericht Coburg HRB 4483) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 15, 2008.
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: Mondi Schwarzenberg GmbH, Schwarzenberg/Erzgebirge, Germany.