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Ppa (6) · MD (1) · No longer MD (2) · No longer ppa (1) · Profit Transfer: BASF Construction Chemicals GmbH · Control: BASF Construction Chemicals GmbH · Change of headquarters: BASF Bautechnik GmbH Hrb 10 Feb 2010 German Trade Register Announcements, Germany (06/02/2010)
Overview
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BASF Bautechnik GmbH,
Unnamed street ??, 83308 Trostberg, Germany
. GmbH. Partnership agreement of December 22, 1993. The Shareholders' Meeting of October 21, 2009 with an addendum of January 20, 2010 recast the Articles of Association. The seat (previously Altlandsberg Amtsgericht Frankfurt/Oder HRB 10083). Business address: Dr.-
Unnamed street ??, 83308 Trostberg, Germany
. The object of the company is the production, processing and distribution of all types of structural and chemical products, in particular floor coating and sealing systems. Share capital: EUR 1,050,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ???????, ??????, Mannheim, *??.??.????. Retired: Managing Director: ??????, ??????? ????????, Dudenhofen, *??.??.????; ????????, ??????, Thayngen/Switzerland, *??.??.????. Procura terminated: ????????, ??????, née <strike>?????</strike>, Fredersdorf, *??.??.????. Together with a managing director: ?????, ??????, Neuenhagen b. Berlin, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ???????????, ?????, Augsburg, *??.??.????; ????????, ?????, St. Ingbert, *??.??.????; ????????, ????, Altenstadt, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ?????????, ?????????, Munich, *??.??.????; ??????????, ??????, Schnaitsee, *??.??.????. On November 17, 2008, the company entered into a control and profit transfer agreement with the "BASF Construction Chemicals GmbH" with its registered office in Trostberg (Amtsgericht Traunstein HRB 10261) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 17, 2008.
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: BASF Bautechnik GmbH, Trostberg, Germany.