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MD (2) · Change of headquarters: Pack2Pack GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Acquisition, holding and management of direct and indirect holdings in other companies … Hrb20 Mar 2008 German Trade Register Announcements, Germany (29/02/2008)
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Pack2Pack GmbH, Mendig (
Ernst-Abbe-Str. 5, 56743 Mendig
). GmbH. Partnership agreement of December 3, 2007, amended several times, most recently on January 30, 2008. The shareholders' meeting of January 23, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 171298) to Mendig. Furthermore, the partnership agreement was amended on January 30, 2008 to Section 7 (hidden distribution of profits); Paragraph 8 is now Paragraph 7. The subject-matter is: acquisition, holding and management of direct and indirect holdings in other undertakings, irrespective of their subject matter. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ???????, ??????? ????, London, *??.??.???? to enter into legal transactions on behalf of the Company with the power to represent itself or as a representative of a third party. appointed as Managing Director: ?????????, ???????? ???????? ?????, VD Doorn, *??.??.????, 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 current state is available on the following page: Greif Packaging Plastics Germany GmbH, Mendig, Germany.
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