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MD: Jörg Dietrich · Partial control: Mittelständische Beteiligungsgesellschaft Sachsen-Anhalt (MBG) GmbH · Change of legal form: Poly-Chem AG · Address · Capital: €114,050 · Shareholder agreement Hrb 17 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 24422: Poly-Chem GmbH, Bitterfeld-Wolfen,
Unnamed street ??, 06803 Bitterfeld-Wolfen, Germany
. GmbH. Company contract of April 4, 2017. Business address:
Unnamed street ??, 06803 Bitterfeld-Wolfen, Germany
. The object of the company: the production and distribution of chemicals. Share capital: EUR 114,050.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Dr. Dietrich, Jörg, Grassau, *??.??.????. Created by changing form of transformation of the Poly-Chem AG with its headquarters in Bitterfeld-Wolfen (Amtsgericht Stendal HRB 11289). On November 6, 2012, the transformed company concluded a partial profit transfer agreement (silent participation) with the medium-sized holding company Sachsen-Anhalt (MBG) GmbH with its registered office in Magdeburg (Amtsgericht Stendal HRB 104283). The Annual General Meeting approved by resolution of November 8, 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Poly-Chem GmbH, Bitterfeld-Wolfen, Germany.