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MD (2) · No longer MD (2) · Merger: Nalco Deutschland GmbH · Change of headquarters: Nalco Holdings Germany GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb20 Sept 2010 German Trade Register Announcements, Germany (14/09/2010)
Overview
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Nalco Deutschland GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of March 13, 2002, amended several times. The shareholders' meeting of August 9, 2010 decided to amend the company contract in Section 1 (company, registered office) and with it the transfer of freiberg a.N. (previously Amtsgericht Stuttgart HRB 206409) to Frankfurt am Main and the company change, Section 2 (object), and section 8 (notices). Section 6 is omitted; the numbering has changed. Business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The aicable is the manufacture and trade of chemicals and chemical products, machinery and equipment for energy, air, paper and water treatment and water treatment and the provision of related services. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ???????, Frankfurt am Main, *??.??.????, authorized to represent one another; 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. Managing Director: ????????, ?????, Stockstadt, *??.??.????, authorized to represent one person; 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. No longer Managing Director: ????????, ???????, Korntal-Münchingen, *??.??.????. No longer Managing Director: ?????, ?????? ?????, Gründau, *??.??.????, authorized to represent one another; 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. The company, as the acquiring entity, has merged with the Nalco Deutschland GmbH, which has its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 78803), in accordance with the merger agreement of August 9, 2010 and the consent decisions of the participating entities on the same day.
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: Nalco Deutschland GmbH, Monheim a. Rhein, Germany.