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Managing Director: Matthias Grafe · Control: GRAFE Advanced Polymers GmbH · Control: GRAFE Advanced Polymers GmbH Hrb11 Dec 2014 German Trade Register Announcements, Germany
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HRB 108382: GRAFE Color Batch GmbH,
Blankenhain, Waldecker Str. 21, 99444 Blankenhain
. Pursuant to Section 3 (1) EGGESELLSCHAFT mbHG registered of its own motion: business address:
Waldecker Str. 21, 99444 Blankenhain
. Registration lfd. No.1 corrected ex officio: If there is only one managing director, 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. Changed, now: Managing Director: Grafe, Matthias, Weimar, *??.??.????, authorized to represent one another; 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. On November 21, 2014, the company entered into a control and profit transfer agreement with the GRAFE Advanced Polymers GmbH with its registered office in Blankenhain (Amtsgericht Jena HRB 113585) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 8, 2014.
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: GRAFE Polymer Solutions GmbH, Blankenhain, Germany.