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Managing Director (1) · Change of headquarters: Amcor Holdings Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 Jul 2009 German Trade Register Announcements, Germany (15/07/2009)
Overview
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Amcor Holdings Germany GmbH,
Unnamed street ??, 12057 Berlin, Germany
. Company: Amcor Holdings Germany GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12057 Berlin, Germany
; Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????????, ???????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 15, 2001 last amended by resolution of August 26, 2004 By resolution of the shareholders' meeting of May 11, 2009 the registered office of the company has been moved from Viersen (Amtsgericht Moenchengladbach HRB 11022) to Berlin and the partnership agreement has been amended in Section 1 (seat).
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: Amcor Holdings Germany GmbH, Berlin, Germany.