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Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Seat: Hauenstein · Name: Wasgau Packaging GmbH · Corporate Purpose Hrb 2 Jul 2008 German Trade Register Announcements, Germany (27/06/2008)
Overview
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Isomed Schuhe und Fußpflegemittel GmbH, gluing (
Gebrüder-Seibel-Str. 10, 76846 Hauenstein
). On April 29, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50,000.00, to increase it by EUR 435.41 to EUR 26,000.00 and to rewrite the partnership agreement as a whole; in particular, the company, registered office, the object of the company, share capital and general representation were amended. New company: Wasgau Packaging GmbH. New seat: Hauenstein. New object of the company: operation of a cartonboard factory and all related activities. New share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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. No longer Managing Director: ?????, ??????, Bundenthal, *??.??.????. Appointed as Managing Director: ?????, ??????, Bad Dürkheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Mondi Hauenstein GmbH, Hauenstein, Germany.