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MD: S. B., A. B., J. B. · ppa (15) · Profit Transfer: XI (DL) Holdings GmbH · Change of headquarters: Fermacell GmbH · Address · Capital: €10M · Shareholder agreement · Proxy policy … Hrb 20 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 85357: James Hardie Europe GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of January 12, 1995, later amended. The Shareholders' Meeting of November 12, 2018 decided to transfer the registered office from Duisburg (previously Amtsgericht Duisburg HRB 11868) to Duisburg and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "Fermacell GmbH"). Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: The manufacture and distribution of drywall systems, in particular under the brand "FERMACELL", as well as of building materials of all kinds. Share capital: EUR 10,000,000.00. 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. Managing Directors: Bouw, Antoon, Bemmel/ Netherlands, *??.??.????; Dr. Brinkmann, Jörg, Hamburg, *??.??.????; Böckmann, Silke Mechthild, Munich, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Bennerscheidt, Tobias, Düsseldorf, *??.??.????; Brockmann, Lars, Duisburg, *??.??.????; Dietsche, Joachim, Uelzen, *??.??.????; ????????, ??????? ???????, Dusseldorf, *??.??.????; ?????, ???????, Dusseldorf, *??.??.????; Hulsch, Andreas, Aken, *??.??.????; Kaltenborn, Michael, Iphofen, *??.??.????; ????, ??????, Schönstedt, *??.??.????; ??????????, ???????, Krefeld, *??.??.????; ????????, ???????????, Riedstadt, *??.??.????; ????, ????????, Northeim, *??.??.????; Pfeifer, Michaela, Blankenfelde-Mahlow, *??.??.????; ??????, ????????, seas, *??.??.????; ???????, ???????, Rheinberg, *??.??.????; ??????, ?????, Bussum/Netherlands, *??.??.????. b) A profit transfer agreement was concluded with the XI (DL) Holdings GmbH, Duisburg (Amtsgericht Duisburg HRB 20535) on December 1, 2008. He was approved by the shareholders' meeting of the company on December 3, 2008 and the shareholders' meeting of the XI (DL) Holdings GmbH on November 25, 2008. In view of the further content, reference is made to the said contract and the resolutions approving it. The profit transfer agreement concluded with the XI (DL) Holdings GmbH, Duisburg (Amtsgericht Duisburg HRB 20535) on December 1, 2008 has been amended by contract of November 15, 2010. The shareholders' meeting of the company on November 18, 2010 and the shareholders' meeting of the XI (DL) Holdings GmbH of November 15, 2010 each approved the amendment.
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: James Hardie Europe GmbH, Dusseldorf, Germany.