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MD: Andreas Fehren · Profit Transfer: BASF Construction Chemicals GmbH · Control: BASF Construction Chemicals GmbH · Change of legal form: RELIUS COATINGS GmbH & Co. KG · Address · Capital: €25,000 Hrb14 Dec 2012 German Trade Register Announcements, Germany (12/12/2012)
Overview
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BASF Coatings Oldenburg GmbH,
Oldenburg, Donnerschweer Straße 372, 26123 Oldenburg
. GmbH. Partnership agreement of October 12, 2012. Business address:
Donnerschweer Straße 372, 26123 Oldenburg
. The aim is to develop, manufacture, process and distribute products of the chemical industry, in particular surface coating, finishing and treatment products, the precursors, apparatus, machinery and technical processes and services required for this purpose, and the development, acquisition and exploitation of industrial property rights and processes. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Fehren, Andreas, Oldenburg, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the RELIUS COATINGS GmbH & Co. KG, Oldenburg (Amtsgericht Oldenburg HRA 92) in accordance with the resolution of the shareholders' meeting of October 12, 2012. On October 15, 2012/October 18, 2012, a control and profit transfer agreement was concluded with the BASF Construction Chemicals GmbH based in Trostberg (Amtsgericht Traunstein HRB 10261) a.s. the dominant company. The shareholders' meeting of December 3, 2012 approved him. In view of the further content, reference is made to the said contract and the decision approving it. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in advance of the date on which the registration of the conversion in the register of the holder of the office of the holder of the account of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.
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: Sika MBCC Oldenburger Grundbesitz GmbH, Oldenburg, Germany.