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Registration · Member of the Executive Board (1) · Member of the Supervisory Board (2) · Capital: €50,000 · Corporate Purpose Hrb 3 Nov 2006 German Trade Register Announcements, Germany (26/10/2006)
Overview
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Propapier PM2 AG, castle. AG. Articles of Association of September 12, 2006. The company's purpose: production of paper, in particular corrugated paper for the packaging industry and the paper trade. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ??????, Neustadt/ Weinstraße, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Unregistered: The company's announcements are made in the electronic Federal Gazette. The share capital is divided into 50,000 no-par value shares in the name at the issue amount of EUR 1.00 per share. The Board of Management of the Company consists of one or more persons, depending on the provision of the Supervisory Board. The founders of the company, who have taken over all the shares, are PROPAPIER papier production GmbH with its registered office in Burg (Amtsgericht Stendal HRB 2950) and ?????? ??????, Neustadt/ Weinstraße. The first Supervisory Board consists of lawyer Rainer ????????, ???????? (Chairman); Dipl.-Ing. (FH) Hans ??????, ????????, Switzerland (stell. chairman) and lawyer Viktor Frhr. von Malchus, Heinersreuth. The documents filed with the application, in particular the audit reports of the members of the Executive Board, the Supervisory Board and the Founding Examiner, can be viewed at the Register Court.
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.