European Companies Search Engine
Authorized signatory (ppa) (6) · Shareholder agreement · Proxy policy Hrb25 Sept 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 75707: Hoechst GmbH, Frankfurt am
Main, Brüningstraße 50, 65926 Frankfurt am Main
. The shareholders' meeting of September 12, 2019 has decided to amend the partnership agreement in Sections 6 (representation of the company) and 17 (annual financial statements). General representation rules changed, well: each managing director represents individually. Prokura modified at: Single Prokura: Dr. ????, ??????, Hattersheim am Main, *??.??.????; Dr. ???????, ???? ?????, Wiesbaden, *??.??.????; ????, ??????, Hasselroth, *??.??.????; ????????, ????????, Idstein, *??.??.????. Prokura amended at: individual procura with the authorisation to sell and charge land: Bendel, Daniel, Niedernhausen, *??.??.????; Dr. Vogel, Carsten, Frankfurt am Main, *??.??.????.
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: Hoechst GmbH, Frankfurt a. Main, Germany.
