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Managing Director: Gerhard Margreiter · No longer Control: Storsack Holding GmbH · Shareholder agreement · Corporate Purpose Hrb24 Oct 2008 German Trade Register Announcements, Germany (20/10/2008)
Overview
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Natura Verpackungsgesellschaft mbH, Rheine (
Unnamed street ??, 48432 Rheine, Germany
). The shareholders' meeting of September 2, 2008 decided on the complete recasting of the partnership agreement, in particular an amendment of the company contract in Section 3 (object) and with it the amendment of the object of the company. New business object: development, production and trade of natural packaging materials. Appointed as Managing Director: Margreiter, Gerhard, Münster/Austria, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The profit transfer agreement concluded with the Storsack Holding GmbH in Viernheim (Amtsgericht Darmstadt HRB 61214) on December 24, 2007 is terminated by the contract on September 2, 2008 to September 2, 2008. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: NATURABIOMAT GmbH, Rheine, Germany.