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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Address · Shareholder agreement · Seat: Müllheim Hrb30 Apr 2012 German Trade Register Announcements, Germany (27/04/2012)
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CPH Chemie + Papier Holding GmbH, Lahr/
Unnamed street ??, 79379 Müllheim, Germany
. The Shareholders' Meeting of December 15, 2011 decided to amend the partnership agreement in Sections 1 (headquarters), 5 (management), 9 (announcements) and 10 (repealed: start-up expenses). Seat relocated, now: garbage shelter. Business address:
Unnamed street ??, 79379 Müllheim, Germany
. Appointed a.s. Managing Director: ?????????, ???????, Küssnacht am Rigi (Switzerland), *??.??.????. Residence of its own motion corrected by managing directors: ??????, ??????, Küssnacht am Rigi (Switzerland), *??.??.????. No longer Managing Director: ?????, ????? ??, Rüschlikon (Switzerland), *??.??.????; Dr. ??????, ?????, Lahr/Black Forest, *??.??.????. Procura terminated: ?????????, ??????, Lahr/Black Forest, *??.??.????. General prokura together with a managing director or other authorized representative: ????????, ??????, Kenzingen, *??.??.????; ??????, ??????, Obernau, *??.??.????.
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: CPH Chemie + Papier Holding GmbH, Müllheim, Germany.
