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MD: Arno Ludwig Sander, Gerhard Torelli · ppa: Klaus Förster · Profit Transfer: AIR LIQUIDE Deutschland GmbH · Control: AIR LIQUIDE Deutschland GmbH · Address · Capital: €25,000 … Hrb16 Dec 2013 German Trade Register Announcements, Germany
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HRB 71613: AIR LIQUIDE CO2 Europe GmbH,
Unnamed street ??, 40235 Düsseldorf, Germany
. GmbH. Partnership agreement of October 14, 2013. Business address:
Unnamed street ??, 40235 Düsseldorf, Germany
. Subject: The manufacture, acquisition and distribution of chemical products, liquefied or compressed gases, special gases, gas mixtures and, in particular, liquid and solid carbonic acid, and the acquisition, manufacture, construction, recovery and sale of works, pipelines, machinery, apparatus, containers and equipment used in the chemical industry, in particular in the liquefied and compressed gas industry, and, finally, the acquisition and exploitation of industrial property rights of all kinds and the use of all such industrial purposes. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Sander, Arno Ludwig, Krefeld, *??.??.????; Torelli, Gerhard Dominique Pascal, Le Plessis Robinson/ France, *??.??.????. Overall prokura together with a managing director or another authorized representative: Förster, Klaus, Wülfrath, *??.??.????. The AIR LIQUIDE Deutschland GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 613) a.s. the dominant company, is concluded on December 6, 2013 in a control and profit transfer agreement. He was approved by the shareholders' meeting on the same day. For the rest of the content, reference is made to the said treaty and the decisions approving it.
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: AIR LIQUIDE CO2 Europe GmbH, Dusseldorf, Germany.