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Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 2 Feb 2016 German Trade Register Announcements, Germany (01/02/2016)
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HRB 58646: Solvay Chemicals GmbH,
Unnamed street ??, 30173 Hannover, Germany
. The Shareholders' Meeting of December 3, 2015 has amended the social contract in Section 3 (subject matter of the company), Section 4 (Notices), Section 10 (Supervisory Board), Section 11 (Office of The Supervisory Board Members), Section 12 (Chairman of the Supervisory Board), Section 14 (Supervisory Board meetings, Resolutions), Section 15 (minutes), Section 15 b (term of office of the members of the Advisory Board), Section 16 (shareholders' meetings), Section 17 (shareholder resolutions) and section 19 (use of results) and with it decided to change the object of the company. New object of the enterprise: (1) The manufacture, recovery and distribution, including the performance of activities a.s. agents of chemical products, in particular alkali compounds (soda, sodium bicarbonate, sodium hydroxide), sodium bicarbonate and products for the protection of the environment, hydrogen peroxide and its derivatives, inorganic peroxides and other products of the chemical industry. (2) The operation of an industrial park at the Rheinberg site and at the Bernburg site and the provision of all related infrastructure services, in particular the generation and supply of steam, electricity and gas and the supply of water of various quality levels. (3) The provision of services provided by theirs under (1st) and (2) purpose, including the carrying out of analytical laboratory work. 4. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may participate in, set up, manage, manage and manage and establish branches in companies, commercial transactions and installations at home and abroad. Total prokura together with a managing director or another authorized representative: ????????????????????, ??????, Xanten, *??.??.????.
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: Solvay Chemicals GmbH, Hanover, Germany.
