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Registration · Managing Director: Rolf Kuropka, Axel Sebbesse · Authorized signatory (ppa) (5) · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 152217: KRAHN Chemie Deutschland GmbH,
Hamburg, Grimm 10, 20457 Hamburg
. GmbH. Partnership agreement of June 11, 2018. Business address:
Grimm 10, 20457 Hamburg
. The object of the company is the manufacture and distribution, import and export as well as the acquisition of (large) commercial representations of products in the field of rubber, plastics, pharmaceuticals, chemicals, fibres, textiles and fabrics, machinery and equipment, the acquisition of domestic and foreign representations and the execution of other commercial transactions. Share capital: EUR 100,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. Kuropka, Rolf, Wentorf, *??.??.????; Sebbesse, Axel, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Overall prokura together with a managing director or other authorized representative: ????????, ??????, Hamburg, *??.??.????; ????, ??????, Oelstorf, *??.??.????; Schuster, Karlheinz, Hamburg, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Krahn, Philip Otto, Hamburg, *??.??.????; ????????????????, ??????? ????, Dusseldorf, *??.??.????. Created by spin-off of an asset part (partial operation "Distribution of specialty chemicals and plastic raw materials in Germany and Europe") of Krahn Chemie GmbH based in Hamburg (Amtsgericht Hamburg HRB 15084) in accordance with the spin-off plan of June 11, 2018 and the approval decision of the shareholders' meeting of the transferring entity of June 11, 2018. The spin-off took effect with the registration on the register sheet of the transferring entity on June 25, 2018. The creditors of the companies participating in the spin-off must be declared in writing, provided that they cannot claim their right in writing in writing, provided that they cannot claim satisfaction, provided that they are deemed to have been made aware of their claim in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: KRAHN Chemie Deutschland GmbH, Hamburg, Germany.