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Managing Director: Martin Hohmann · Officer: Stephan Becker, Michael Kuschnick · Name: SHOWA DENKO CARBON Holding GmbH · Company statute Hrb9 Dec 2017 German Trade Register Announcements, Germany (08/12/2017)
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HRB 30351: SGL GE Holding GmbH, Ungenannte Str. ??, 86405 Meitingen, Germany. The Shareholders' Meeting of December 4, 2017 decided to amend Sections 1 (1) (Company) and 4 (5) (Management/Representation) of the Articles of Association. New company: SHOWA DENKO CARBON Holding GmbH. Replacement power changed, now: Managing Director: Hohmann, Martin, Heusenstamm, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Granted: Total procuratorate together with a managing director or other authorized representative: Becker, Stephan, Wiesbaden, *??.??.????; Dr. Kuschnick, Michael, Mainz-Kastel, *??.??.????.
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: Resonac Europe GmbH, Wiesbaden, Germany.
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