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MD: Raimund Heinl · ppa (3) · No longer ppa (2) · Merger: Saint Gobain Performance Plastics Isofluor GmbH, SAINT-GOBAIN Vetrotex Glasvlies GmbH · Change of headquarters: SAINT-GOBAIN Vetrotex … … Hrb26 Sept 2013 German Trade Register Announcements, Germany (24/09/2013)
Overview
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Saint-Gobain Performance Plastics Isoflour GmbH,
Neuss, Ziegeleistraße 2/Kreitzweg, 41472 Neuss
. GmbH. Partnership agreement of December 13, 201973, later amended. The shareholders' meeting of August 27, 2013 decided to amend the partnership agreement in Section 1 (1) (company and registered office of the company) and with it to change the company. The shareholders' meeting of August 27, 2013 decided to amend the partnership agreement in Section 1 (2) (company and registered office of the company) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 1364) to Neuss. The shareholders' meeting of August 27, 2013 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. By resolution of the shareholders' meeting of the same day, the social contract was also amended to Sections 5 (Shareholders' Meeting) and 6 (Instructions). After change now: Business address: Ziegeleistraße 2/
Unnamed street ??, 41472 Neuss, Germany
. Following the amendment, the subject-matter is the manufacture and distribution of insulating and plastics, in particular fluoroplastic products. Share capital: EUR 23,008,200.00. 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 Director: Heinl, Raimund, Hauset/Belgium, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Seegatz, Antje, Aachen, *??.??.????; Surberg, Rainer, Aachen, *??.??.????; ??????, ????, Mönchengladbach, *??.??.????. Procura terminated: ??????, ?????, Eupen/Belgium; Dr. ??????, ??????, Aachen, *??.??.????. As a controlled company with the "Compagnie de Saint-Gobain branch Germany", Aachen (the head office is located in Courbevoie/Paris under the company "Compagnie de Saint-Gobain") as the dominant company, the contracting agreement of November 25, 201977, which was approved by its shareholders' meeting of November 20, 1992 and the ruling company on November 20, 1992. The company is merged as the acquiring entity with the SAINT-GOBAIN Vetrotex Glasvlies GmbH with its registered office in Regensburg (Amtsgericht Regensburg HRB 6960) on the same day in accordance with the merger agreement of August 13, 2008 as well as the approval decisions of its shareholders' meeting of August 13, 2008 and the shareholders' meeting of the transferring entity from the same day. The company is merged as the acquiring entity with Saint Gobain Performance Plastics Isofluor GmbH with its registered office in Neuss (Amtsgericht Neuss HRB 15318) on August 27, 2013 and the shareholders' meeting of the transferring entity on August 27, 2013 in accordance with the merger agreement of August 27, 2013 as well a.s. the approval decisions of its shareholders' meeting of August 27, 2013.
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: Saint-Gobain Performance Plastics Isofluor GmbH, Neuss, Germany.
