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Authorized signatory (ppa) (5) · Managing Director (1) · Change of headquarters: BTC Europe GmbH · Address · Capital: €103,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Mar 2013 German Trade Register Announcements, Germany (12/03/2013)
Overview
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BTC Europe GmbH,
Monheim, Rheinpromenade 1, 40789 Monheim
. GmbH. Partnership agreement of 09./January 20, 201969, later amended. The shareholders' meeting of January 10, 2013 decided to amend the СД agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 23861) to Monheim. Business address:
Rheinpromenade 1, 40789 Monheim
. Subject: The manufacture and distribution of chemical products and the carrying out of all related legal acts. Share capital: EUR 103,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Managing Director: Dr. ????????????, ?????, Wuppertal, *??.??.????, authorized to represent one person individually. Overall prokura together with a managing director or other authorized representative: Defren, Frank, Ludwigshafen, *??.??.????; ??????, ?????, Neustadt, *??.??.????; ??????, ?????????, Mannheim, *??.??.????; Roßkothen, Jörg, Hilden, *??.??.????; ????, ?????, Kerpen, *??.??.????.
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: BTC Europe GmbH, Monheim, Germany.