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Managing Director (2) · No longer Managing Director (1) · Name: Constantia Teich Alupak GmbH · Company statute · Corporate Purpose Hrb23 Apr 2008 German Trade Register Announcements, Germany (22/04/2008)

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Marmor 224. V V GmbH, Munich (
Unnamed street ??, 80331 München, Germany
). The shareholders' meeting of April 18, 2008 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Constantia Teich Alupak GmbH. New object of the company: manufacture of deep-drawn aluminium packaging and related products and provision of related services. Retired: Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed: Managing Director: ????????, ????????, Iserlohn, *??.??.????; Wallach, Peter, St. Pölten, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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: Constantia Aloform GmbH, Werdohl, Germany.

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