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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: Houghton (Europe) GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Sept 2010 German Trade Register Announcements, Germany (23/09/2010)
Overview
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Houghton (Europe) GmbH,
Unnamed street ??, 42287 Wuppertal, Germany
. GmbH. partnership agreement of November 29, 201989, amended several times. The shareholders' meeting of August 16, 2010 decided to amend the partnership agreement in Section 1 sentence 2 (company and registered office) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 5357) to Wuppertal. Business address:
Unnamed street ??, 42287 Wuppertal, Germany
. The alike: Participation in other companies in Europe, the object of which is the production and distribution of chemicals and chemical products. Share capital: EUR 26,000.00. 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: ?????????, ????, Löhnberg, *??.??.????; ????, ????? ???????, Downingtown/USA, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ????, Aachen, *??.??.????. Single procura: ??????, ???????, Sprockhövel, *??.??.????.
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: Quaker Houghton Production Deutschland GmbH, Dortmund, Germany.