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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Newark Viersen GmbH · Corporate Purpose Hrb6 Mar 2007 German Trade Register Announcements, Germany (02/03/2007)

Overview

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pertus Fünfte GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). The Shareholders' Meeting of February 15, 2007 decided to amend the partnership agreement in paragraphs 1 (1) and 3 (company and financial year) and 2 (object of the company). New company: Newark Viersen GmbH. New business object: paper production of any kind. Appointed as Managing Director: ?????, ????, St. Pere de ?????, ?????????, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself in its own name or a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Berlin, *??.??.????.

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: Viersen Paperboard GmbH, Viersen, Germany.