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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer ppa (1) · Control: Henkel AG & Co. KGaA · Control: Henkel AG & Co. KGaA · Legal form Hrb13 Dec 2011 German Trade Register Announcements, Germany (12/12/2011)
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Clynol GmbH,
Unnamed street ??, 22763 Hamburg, Germany
. Appointed Managing Director: ?????????????, ????????, Neuss, *??.??.????, authorised to represent in accordance with general representation rules. Retired Managing Director: ???????????, ?????, Ganderkesee, *??.??.????. Procura terminated ????, ???????, County-Lantershofen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Düsseldorf, *??.??.????. The control and profit transfer agreement concluded with Hans Schwarz GmbHkopf on January 3, 201979 and January 2, 201989, which was transferred to the Henkel AG & Co. KGaA with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 4724) a.s. a result of succession of legal successions ( changes of form, total succession), has been amended by contract of December 9, 2010. The shareholders' meeting of June 6, 2011 approved the amendment.
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: Clynol GmbH, Hamburg, Germany.
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