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Managing Director: Ilsoon Kim, Dieter Posiwio · Change of headquarters: Miwon Europe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Dec 2011 German Trade Register Announcements, Germany (19/12/2011)
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Miwon Europe GmbH,
Unnamed street ??, 47638 Straelen, Germany
. GmbH. Partnership agreement of September 10, 2001 with amendment of March 24, 2011. The Shareholders' Meeting of November 7, 2011 decided to amend the СД agreement in Section 1 (2) (Company and Headquarters) and with it the relocation of the registered office from Grefrath (previously Amtsgericht Krefeld HRB 9787) to Straelen. Business address:
Unnamed street ??, 47638 Straelen, Germany
. Subject: Manufacture and distribution of raw materials for coatings, coatings, adhesives, rubber, electronics and other chemical industries. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Kim, Ilsoon, Sanbon-dong, Gunpo-si, Gyunggi-do/South Korea, *??.??.????; Posiwio, Dieter, Grefrath, *??.??.????, each with individual representatives.
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: Miwon Europe GmbH, Mainz, Germany.