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Filing tables
Filing exhibits
- F-4 Registration of securities (foreign)
- 2.1 EX-2.1
- 2.2 EX-2.2
- 2.3 EX-2.3
- 2.4 EX-2.4
- 2.5 EX-2.5
- 2.6 EX-2.6
- 2.7 EX-2.7
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.69 EX-3.69
- 3.70 EX-3.70
- 3.71 EX-3.71
- 3.72 EX-3.72
- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 3.76 EX-3.76
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.81 EX-3.81
- 3.82 EX-3.82
- 3.83 EX-3.83
- 3.84 EX-3.84
- 3.85 EX-3.85
- 3.86 EX-3.86
- 3.87 EX-3.87
- 3.88 EX-3.88
- 3.89 EX-3.89
- 3.90 EX-3.90
- 3.91 EX-3.91
- 3.92 EX-3.92
- 3.93 EX-3.93
- 3.94 EX-3.94
- 3.95 EX-3.95
- 3.96 EX-3.96
- 3.97 EX-3.97
- 3.98 EX-3.98
- 3.99 EX-3.99
- 3.100 EX-3.100
- 3.101 EX-3.101
- 3.102 EX-3.102
- 3.103 EX-3.103
- 3.104 EX-3.104
- 3.105 EX-3.105
- 3.106 EX-3.106
- 3.107 EX-3.107
- 3.108 EX-3.108
- 3.109 EX-3.109
- 3.110 EX-3.110
- 3.111 EX-3.111
- 3.112 EX-3.112
- 3.113 EX-3.113
- 3.114 EX-3.114
- 3.115 EX-3.115
- 3.116 EX-3.116
- 3.117 EX-3.117
- 3.118 EX-3.118
- 3.119 EX-3.119
- 3.120 EX-3.120
- 3.121 EX-3.121
- 3.122 EX-3.122
- 3.123 EX-3.123
- 3.124 EX-3.124
- 3.125 EX-3.125
- 3.126 EX-3.126
- 3.127 EX-3.127
- 3.128 EX-3.128
- 3.129 EX-3.129
- 3.130 EX-3.130
- 3.131 EX-3.131
- 3.132 EX-3.132
- 3.133 EX-3.133
- 3.1234 EX-3.1234
- 3.1235 EX-3.1235
- 3.136 EX-3.136
- 3.137 EX-3.137
- 3.138 EX-3.138
- 3.139 EX-3.139
- 3.140 EX-3.140
- 3.141 EX-3.141
- 3.142 EX-3.142
- 3.143 EX-3.143
- 3.144 EX-3.144
- 3.145 EX-3.145
- 3.146 EX-3.146
- 3.147 EX-3.147
- 3.148 EX-3.148
- 3.149 EX-3.149
- 3.150 EX-3.150
- 3.151 EX-3.151
- 3.152 EX-3.152
- 3.153 EX-3.153
- 3.154 EX-3.154
- 3.155 EX-3.155
- 3.156 EX-3.156
- 3.157 EX-3.157
- 3.158 EX-3.158
- 3.159 EX-3.159
- 3.160 EX-3.160
- 3.161 EX-3.161
- 3.162 EX-3.162
- 3.163 EX-3.163
- 3.164 EX-3.164
- 3.165 EX-3.165
- 3.166 EX-3.166
- 3.167 EX-3.167
- 3.168 EX-3.168
- 3.169 EX-3.169
- 3.170 EX-3.170
- 3.171 EX-3.171
- 3.172 EX-3.172
- 3.163 EX-3.163
- 3.174 EX-3.174
- 3.175 EX-3.175
- 3.176 EX-3.176
- 3.177 EX-3.177
- 3.178 EX-3.178
- 3.1729 EX-3.1729
- 3.180 EX-3.180
- 3.181 EX-3.181
- 3.182 EX-3.182
- 3.183 EX-3.183
- 3.184 EX-3.184
- 3.185 EX-3.185
- 3.186 EX-3.186
- 3.187 EX-3.187
- 3.188 EX-3.188
- 3.189 EX-3.189
- 3.190 EX-3.190
- 3.191 EX-3.191
- 3.192 EX-3.192
- 3.193 EX-3.193
- 4.1 EX-4.1
- 4.1.1 EX-4.1.1
- 4.1.2 EX-4.1.2
- 4.1.3 EX-4.1.3
- 4.1.4 EX-4.1.4
- 4.1.5 EX-4.1.5
- 4.1.6 EX-4.1.6
- 4.1.7 EX-4.1.7
- 4.1.8 EX-4.1.8
- 4.1.9 EX-4.1.9
- 4.1.10 EX-4.1.10
- 4.1.11 EX-4.1.11
- 4.1.12 EX-4.1.12
- 4.1.13 EX-4.1.13
- 4.1.14 EX-4.1.14
- 4.1.15 EX-4.1.15
- 4.1.16 EX-4.1.16
- 4.1.17 EX-4.1.17
- 4.1.18 EX-4.1.18
- 4.1.19 EX-4.1.19
- 4.1.20 EX-4.1.20
- 4.1.21 EX-4.1.21
- 4.2 EX-4.2
- 4.2.1 EX-4.2.1
- 4.2.2 EX-4.2.2
- 4.2.3 EX-4.2.3
- 4.2.4 EX-4.2.4
- 4.2.5 EX-4.2.5
- 4.2.6 EX-4.2.6
- 4.2.7 EX-4.2.7
- 4.2.8 EX-4.2.8
- 4.2.9 EX-4.2.9
- 4.2.10 EX-4.2.10
- 4.2.11 EX-4.2.11
- 4.2.12 EX-4.2.12
- 4.2.13 EX-4.2.13
- 4.2.14 EX-4.2.14
- 4.2.15 EX-4.2.15
- 4.3 EX-4.3
- 4.3.1 EX-4.3.1
- 4.3.2 EX-4.3.2
- 4.3.3 EX-4.3.3
- 4.3.4 EX-4.3.4
- 4.3.5 EX-4.3.5
- 4.3.6 EX-4.3.6
- 4.3.7 EX-4.3.7
- 4.3.8 EX-4.3.8
- 4.3.9 EX-4.3.9
- 4.3.10 EX-4.3.10
- 4.3.11 EX-4.3.11
- 4.3.12 EX-4.3.12
- 4.3.13 EX-4.3.13
- 4.3.14 EX-4.3.14
- 4.4 EX-4.4
- 4.4.1 EX-4.4.1
- 4.4.2 EX-4.4.2
- 4.4.3 EX-4.4.3
- 4.4.4 EX-4.4.4
- 4.4.5 EX-4.4.5
- 4.4.6 EX-4.4.6
- 4.4.7 EX-4.4.7
- 4.4.8 EX-4.4.8
- 4.4.9 EX-4.4.9
- 4.4.10 EX-4.4.10
- 4.4.11 EX-4.4.11
- 4.4.12 EX-4.4.12
- 4.4.13 EX-4.4.13
- 4.4.14 EX-4.4.14
- 4.5 EX-4.5
- 4.5.1 EX-4.5.1
- 4.5.2 EX-4.5.2
- 4.5.3 EX-4.5.3
- 4.5.4 EX-4.5.4
- 4.5.5 EX-4.5.5
- 4.5.6 EX-4.5.6
- 4.5.7 EX-4.5.7
- 4.5.8 EX-4.5.8
- 4.5.9 EX-4.5.9
- 4.5.10 EX-4.5.10
- 4.5.11 EX-4.5.11
- 4.5.12 EX-4.5.12
- 4.6 EX-4.6
- 4.6.1 EX-4.6.1
- 4.6.2 EX-4.6.2
- 4.6.3 EX-4.6.3
- 4.6.4 EX-4.6.4
- 4.6.5 EX-4.6.5
- 4.6.6 EX-4.6.6
- 4.6.7 EX-4.6.7
- 4.6.8 EX-4.6.8
- 4.6.9 EX-4.6.9
- 4.6.10 EX-4.6.10
- 4.6.11 EX-4.6.11
- 4.6.12 EX-4.6.12
- 4.6.13 EX-4.6.13
- 4.6.14 EX-4.6.14
- 4.6.15 EX-4.6.15
- 4.6.16 EX-4.6.16
- 4.6.17 EX-4.6.17
- 4.6.18 EX-4.6.18
- 4.6.19 EX-4.6.19
- 4.6.20 EX-4.6.20
- 4.7 EX-4.7
- 4.7.1 EX-4.7.1
- 4.7.2 EX-4.7.2
- 4.7.3 EX-4.7.3
- 4.7.4 EX-4.7.4
- 4.7.5 EX-4.7.5
- 4.7.6 EX-4.7.6
- 4.7.7 EX-4.7.7
- 4.7.8 EX-4.7.8
- 4.7.9 EX-4.7.9
- 4.8 EX-4.8
- 4.8.1 EX-4.8.1
- 4.8.2 EX-4.8.2
- 4.8.3 EX-4.8.3
- 4.8.4 EX-4.8.4
- 4.9 EX-4.9
- 4.9.1 EX-4.9.1
- 4.9.2 EX-4.9.2
- 4.9.3 EX-4.9.3
- 4.9.4 EX-4.9.4
- 4.10 EX-4.10
- 4.10.1 EX-4.10.1
- 4.10.2 EX-4.10.2
- 4.10.3 EX-4.10.3
- 4.10.4 EX-4.10.4
- 4.11 EX-4.11
- 4.11.1 EX-4.11.1
- 4.11.2 EX-4.11.2
- 4.11.3 EX-4.11.3
- 4.11.4 EX-4.11.4
- 4.12 EX-4.12
- 4.12.1 EX-4.12.1
- 4.12.2 EX-4.12.2
- 4.12.3 EX-4.12.3
- 4.12.4 EX-4.12.4
- 4.12.5 EX-4.12.5
- 4.12.6 EX-4.12.6
- 4.12.7 EX-4.12.7
- 4.12.8 EX-4.12.8
- 4.12.9 EX-4.12.9
- 4.12.10 EX-4.12.10
- 4.12.11 EX-4.12.11
- 4.12.12 EX-4.12.12
- 10.1 EX-10.1
- 10.2.1 EX-10.2.1
- 10.3.1 EX-10.3.1
- 10.95 EX-10.95
- 10.96 EX-10.96
- 10.97 EX-10.97
- 10.98 EX-10.98
- 10.99 EX-10.99
- 10.100 EX-10.100
- 10.101 EX-10.101
- 10.102 EX-10.102
- 10.103 EX-10.103
- 10.104 EX-10.104
- 10.105 EX-10.105
- 10.106 EX-10.106
- 10.107 EX-10.107
- 10.108 EX-10.108
- 10.109 EX-10.109
- 10.110 EX-10.110
- 10.111 EX-10.111
- 23.1 EX-23.1
- 23.2 EX-23.2
- 23.3 EX-23.3
- 23.4 EX-23.4
SIG Beverages Germany GmbH similar filings
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EXHIBIT 3.122
(TRANSLATION)
Form BorOrJor. 2
MEMORANDUM OF ASSOCIATION
OF
Combibloc Limited
Registration No. BorKor. 2688/2538
OF
Combibloc Limited
Registration No. BorKor. 2688/2538
Certified true copy
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
This Memorandum of Association of the Company contains the following details:-
Clause 1. | The name of the Company is “Combibloc Ltd.” | ||||||
Clause 2. | The registered office of the Company will be situated in Bangkok Metropolis. | ||||||
Clause 3. | The objectives for which the Company is to be established are of 11 clauses, as appear in the attached Form Wor. | ||||||
Clause 4. | The liability of each of shareholders is limited to the amount unpaid on the shares respectively held by them. | ||||||
“ ” | |||||||
(The liability of directors may be unlimited, if so, it shall be clearly stated, if not, indicated “____”). | |||||||
Clause 5. | The capital of the Company shall be six hundred and fifty million Baht (Baht 650,000,000) divided into six million and five hundred thousand shares (6,500,000), at the par value of one hundred Baht (Baht 100) each. | ||||||
Clause 6. | The names, addresses, occupations, and signatures of 7 promoters, and number of shares subscribed by each of them are as follows: |
(1) Mr. Saritphol Chompaisal; Occupation: Employee, Age:50;
Address: 91/93 Charoenkrung Road, Tambol Wat Ked, Amphur Muang Chiangmai, Chiangmai Province;
Subscribed to: 1 share(s); | (Signed) -signature- |
(2) Mr. Teeradet Tansuwannarat; Occupation: Employee, Age:31;
Address: 200/77 Soi Saint-Louis 3, Chan Road, Kwaeng Thung Wat Don, Khet Sathorn, Bangkok;
Subscribed to: 1 share(s); | (Signed) -signature- |
(3) Mrs. Korakot Thongmee; Occupation: Employee, Age:29;
Address: 9 Moo 2 Tambol Bang Nam Pueng, Amphur Phra Pradang, Samut Prakarn;
Subscribed to: 1 share(s); | (Signed) -signature- |
(4) Mrs. Siriporn Wiriyabancha; Occupation: Employee, Age:26;
Address: 116 Soi Mahasin, Ramkamhaeng Road, Kwaeng Huamark, Khet Bangkapi, Bangkok;
Subscribed to: 1 share(s); | (Signed) -signature- |
(5) Mr. Prapan Tawichupakorn; Occupation: Employee, Age:25;
Address: 90/39 Charansnitwong Road, Kwaeng Bang-Or, Khet Bangplad, Bangkok;
Subscribed to: 1 share(s); | (Signed) -signature- |
(6) Mr. Peeradet Pattanachan; Occupation: Employee, Age:23;
Address: 39/75 Paholyothin Road, Kwaeng Anusawaree, Khet Bangkhen, Bangkok;
Subscribed to: 1 share(s); | (Signed) -signature- |
(7) Mr. Apiwat Jirasirisophon; Occupation: Employee, Age:22;
Address: 368-370 Chakapadipong Road, Kwaeng Ban Bart, Khet Pomprab, Bangkok;
Subscribed to: 1 share(s); | (Signed) -signature- |
(Signed) /s/ Mr. Saritphol Chompaisal Applicant Promoter
Page 1 of 2 Pages | (Signed) -Signature- Registrar | |
Document supporting application No. /2538 | (Mr. Pongsak Kanchanapreuk) |
(TRANSLATION)
Form BorOrJor. 2
Certified true copy
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
Witness’s Attestation
We, Ms. Arunee Horsakul; Age: 24; Address: 38/1 Soi Wattanawong, Ratchaprarop, Kwaeng Pratunam, Khet Ratchathewi, Bangkok; and
Ms. Suwipan Yensabai; Age: 23; Address: 7 Soi 2, Ratchadamnern 1 Road, Tambol Nai Muang, Amphur Muang Kampaengpetch, Kampangpetch Province, hereby certify that all the promoters of the Company affixed the signatures hereinabove in our presence.
(Signed) | - Signature - Witness | |
(Ms. Arunee Horsakul) | ||
(Signed) | - Signature - Witness | |
(Ms. Suwipan Yensabai) |
This Memorandum of Association was made on August 2, 1995.
Baht 200 Stamp Duty Affixed
(Signed) | -Signature | Applicant Promoter | ||
Page 2 of 2 Pages | (Signed) -Signature- Registrar | |
Document supporting application No. /2538 | (Mr. Pongsak Kanchanapreuk) |
(TRANSLATION)
Certified true copy
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
MEMORANDUM OF ASSOCIATION
OF
SIG Combibloc Limited
(Amended)
OF
SIG Combibloc Limited
(Amended)
By virtue of the special resolution of the Extraordinary Meeting of Shareholders No. 4/2544 dated October 12, 2001 and the Extraordinary Meeting of Shareholders No. 5/2544 dated October 31, 2001, it was approved that Clause 5 of the Memorandum of Association of the Company be amended as follows:
“Clause 5 The capital of the Company shall be three thousand seventy million six hundred ninety three thousand Baht (Baht 3,070,693,000) divided into thirty million seven hundred six thousand nine hundred and thirty shares (30,706,930), at the par value of one hundred Baht (Baht 100) each.”
I hereby certify that the foregoing statement is consistent with the aforementioned resolution.
Seal of SIG Combibloc Ltd.
/s/ Mr. Peter Uhler Hernning)
Director
Supporting document of the Application No. 1841/2544 | ||
(Signed) | - Signature - | |
Registrar |
(TRANSLATION)
hould you
Certified true copy
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
MEMORANDUM OF ASSOCIATION
OF
SIG Combibloc Limited
(Amended)
OF
SIG Combibloc Limited
(Amended)
By virtue of the special resolution of the Extraordinary Meeting of Shareholders No. 6/2540 dated December 9, 1997 and the Extraordinary Meeting of Shareholders No. 7/2540 dated December 26, 1997, it was approved that Clause 1 of the Memorandum of Association of the Company be amended as follows:
“Clause 1 The name of the Company is “SIG Combibloc Ltd.”
I hereby certify that the foregoing statement is consistent with the aforementioned resolution.
/s/ Mr. Peter Uhler Hernning)
Supporting document of the Application No. /
(Signed)
Registrar
(Signed)
Registrar
(TRANSLATION)
Certified true copy
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
MEMORANDUM OF ASSOCIATION
OF
SIG Combibloc Limited
(Amended)
OF
SIG Combibloc Limited
(Amended)
By virtue of the special resolution of the Extraordinary Meeting of Shareholders No. 4/2540 dated September 29, 1997 and the Extraordinary Meeting of Shareholders No. 5/2540 dated October 15, 1997, it was approved that Clause 2 of the Memorandum of Association of the Company be amended as follows:
“Clause 2 The registered office of the Company will be situated in Rayong Province.”
I hereby certify that the foregoing statement is consistent with the aforementioned resolution.
Seal of SIG Combibloc Ltd. | /s/ Mr. Peter Uhler Hernning | |
Director | ||
(TRANSLATION)
Certified true copy
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
-Signature-
(Ms. Suthiporn Kirdjang)
Registrar
MEMORANDUM OF ASSOCIATION
OF
SIG Combibloc Limited
(Amended)
OF
SIG Combibloc Limited
(Amended)
By virtue of the special resolution of the Extraordinary Meeting of Shareholders No. 3/2551 dated October 20, 2008, it was approved that Clause 3 of the Memorandum of Association of the Company be amended as follows:
“Clause 3 The Company has 15 objectives as set out in Form Wor. attached.”
I hereby certify that the foregoing statement is consistent with the aforementioned resolution.
Seal of SIG Combibloc Ltd. | /s/ Mr. Karl Joseph Eagle) | |
Director |