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Authorized signatory (ppa) (1) · Shareholder agreement · Name: ALTANA Management Services GmbH · Corporate Purpose Hrb15 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 19705: ALTANA Chemie GmbH,
Wesel, Abelstraße 45, 46483 Wesel
. The shareholders' meeting of November 30, 2017 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. At the same time, Paragraph 16 of the partnership agreement was deleted without replacement, which changed the order of the subsequent provisions. New company: ALTANA Management Services GmbH. New object of the company: participation in economic enterprises of all kinds and the acquisition, management and sale of such holdings and companies, in particular in the manufacture and distribution of chemical products and test and measuring instruments, as well a.s. the transfer of management and other services to companies of the ALTANA Group and third parties. Overall prokura together with a managing director or another authorized representative: ????????, ???????, Bocholt, *??.??.????.
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: ALTANA Management Services GmbH, Wesel, Germany.