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Continuation · MD: K. E., A. N., J. S. · ppa (8) · Profit Transfer: AlzChem AG, AlzChem Group AG · Change of legal form: AlzChem AG · Address · Capital: €11M · Shareholder agreement … Hrb 30 Dec 2017 German Trade Register Announcements, Germany (29/12/2017)
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HRB 26599: AlzChem Trostberg GmbH,
Unnamed street ??, 83308 Trostberg, Germany
. GmbH. Partnership agreement of December 4, 2017. Business address: Dr.-
Unnamed street ??, 83308 Trostberg, Germany
. The object of the enterprise is the development, manufacture, trade and distribution of chemical products of all kinds, as well as the supply of services in the industrial and industrial fields. Acquisition, management and sale of shareholdings in other undertakings, even if they are active outside the 1 1 - sentence territory, and immoblilies. Share capital: EUR 11,000,000.00. 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. Managing Directors: Englmaier, Klaus Dieter, Truchtlaching, *??.??.????; Niedermaier, Andreas, Kienberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Seibel, Jan Ulli, Truchtlaching, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dr. Bezler, Jürgen, Burghausen, *??.??.????; ???????, ?????, Hilzingen, *??.??.????; Dr. ??????, ????????, Tacherting, *??.??.????; ????, ??????, Großaitingen, *??.??.????; ??????????, ?????, Obing, *??.??.????; Dr. Sauer, Piet Christian, Traunstein, *??.??.????; ??????, ??????, Trostberg, *??.??.????; Dr. Weichselbaumer, Georg, Altenmarkt a.d. Alz, *??.??.????. Created by changing shape of the AlzChem AG with its headquarters in Trostberg (Amtsgericht Traunstein HRB 21378). The profit transfer agreement concluded by the shape-shifting AlzChem AG with its headquarters in Trostberg (Amtsgericht Traunstein HRB 21378) on December 4, 2017 with the AlzChem Group AG with its registered office in Norderstedt (Amtsgericht Kiel HRB 2000 NO) a.s. the dominant company, continues to exist.
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: Alzchem Trostberg GmbH, Trostberg, Germany.