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MD: Salim Al Huthaili, Stefan E. Hess, Stefan H. B. Schmidt · ppa (5) · Control: Oxea Beteiligungs GmbH · Control: Oxea Beteiligungs GmbH · Change of headquarters: Oxea Holding GmbH · Address … Hrb6 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 79815: Oxea Holding GmbH,
Monheim, Rheinpromenade 4a, 40789 Monheim
. GmbH. Partnership agreement of November 30, 2006, later amended. The Shareholders' Meeting of December 13, 2016 decided to amend the partnership agreement in Section 1 (1.2) and with it the transfer of its registered office from Oberhausen (previously Amtsgericht Duisburg HRB 19218) to Monheim. Business address:
Rheinpromenade 4a, 40789 Monheim
. The aim is to acquire, hold, manage and sell shareholdings in other companies whose activities are the research, development, manufacture, processing, marketing and distribution of chemical products, in particular organic chemicals, or related transactions. The company may conduct all transactions which are directly or indirectly appropriate for the purpose of the company or which promote the development of the undertaking. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Share capital: EUR 25,000.00. 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 Director: Al Huthaili, Salim Saif Sulaiman, Dubai/ United Arab Emirates, *??.??.????; Dr. Hess, Stefan Engelbert, Dinslaken, *??.??.????; Schmidt, Stefan Hubert Bruno, Düsseldorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. General prokura together with a managing director or other authorized representative: ????????, ??? ?????, Kaarst, *??.??.????; ?????, ???, Usingen, *??.??.????; Merz, Thomas Richard, Duisburg, *??.??.????; ???????????, ????????, Kamen, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Imkamp, Hans-Peter, Kaarst, *??.??.????. On December 1, 2010, a control and profit transfer agreement was concluded with the Oxea Beteiligungs GmbH, Oberhausen (Amtsgericht Duisburg HRB 19217) a.s. the dominant company. The shareholders' meeting of the controlled company of December 3, 2010 and the controlling company of December 1, 2010 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: OXEA Holding GmbH, Monheim, Germany.