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MD (1) · ppa (2) · Profit Transfer: PROPAPIER Papiererzeugung GmbH · Change of headquarters: Mangiabarche GmbH · Change of legal form: Siegfried Schunk Verwaltungs GmbH · Spin-off: Propapier PM2 GmbH … Hrb 14 Mar 2008 German Trade Register Announcements, Germany (28/02/2008)
Overview
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Propapier PM2 Beteiligungs GmbH, Eisenhüttenstadt (
Unnamed street ??, 15890 Eisenhüttenstadt, Germany
). Subject: The acquisition of shareholdings - also as a personally liable partner - in and the management of companies in the paper-producing industry. Share capital: EUR 50,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. ??????, ??????, *??.??.????, Neustadt/Weinstraße; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Prokura: 1. ??????, ?????, *??.??.????, Weinheim; Prokura together with a managing director or another authorized representative 2 nd ?????, ??????, *??.??.????, Biederitz; Prokura GmbH together with a managing director or another authorized representative; Partnership agreement of: July 11, 2007. By resolution of the shareholders' meeting of January 9, 2008, the registered office of the company of Burg (HRB 6787, AG Stendal) has been moved to Eisenhüttenstadt and the partnership agreement has been amended accordingly in Section 1 (2) (seat); furthermore, the partnership agreement is amended in Sections 3 (share capital, non-compete) and Section 11 (final provisions); The company was created by the change of form of the propaper PM2 AG with its registered office in Burg (HRB 5722, AG Stendal) on the basis of the conversion decision of July 11, 2007.; By way of spin-off under the spin-off agreement of August 28, the Company 2007 and resolution of its shareholders' meeting of August 28, 2007 and resolution of the shareholders' meeting of the acquiring company of August 28, 2007 parts of its assets (partial operation paper production, which is concerned with the industrial production and distribution of raw paper, in particular corrugated board paper, including the operation of an EBS power plant to supply the company's plants with electricity and steam, with all assets and liabilities, which are part of the paper production sub-operation, less the issues and the additions made after the split date January 1, 2007 of the spin-off agreement and are attributable to the part-time operation of paper production, including all assets of the GmbH, with the exception of their share of the fixed capital of the KG), transferred to the Propapier PM2 GmbH & Co. KG established in Eisenhüttenstadt (Amtsgericht Frankfurt/Oder HRA 2347). There is a profit transfer agreement of November 12, 2007 with the PROPAPIER Papiererzeugung GmbH based in Burg (Amtsgericht Stendal HRB 2950) a.s. the dominant company, to which the shareholders' meeting by resolution of November 12, 2007; Date of first registration: August 22, 2007.
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: Progroup Paper PM2 GmbH, Eisenhüttenstadt, Germany.