European Companies Search Engine
Managing Director (4) · ppa (15) · Profit Transfer: Röhm Holding GmbH · Change of headquarters: Röhm GmbH · Address · Capital: €52.3M · Shareholder agreement · Corporate Purpose Hrb25 May 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 100475: Röhm GmbH,
Darmstadt, Deutsche-Telekom-Allee 9, 64295 Darmstadt
. GmbH. Partnership agreement of 1 March 2006, amended several times. The Shareholders' Meeting of 29 April 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Essen (previously Amtsgericht Essen HRB 26282) to Darmstadt and the amendment to Section 10 (Supervisory Board). Seat moved, now: Changed, now: Business address:
Deutsche-Telekom-Allee 9, 64295 Darmstadt
. The aicable is the manufacture and distribution of chemical products and the operation of other relevant industrial enterprises. Share capital: EUR 52,300,000.00. Number of managing directors added of their own motion: General representation regulations: The company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Dr. Hauck, Hans-Peter, Frankfurt am Main, *??.??.????; Krämer, Martin, Bad Homburg, *??.??.????; Dr. Pack, Michael Robert, Alzenau, *??.??.????; Wagner, Magdalena, Olfen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director or another authorized representative: Dr. Beck, Wolfgang, Frankfurt am Main, *??.??.????; Dr. Dechert, Guido, Dülmen, *??.??.????; ????????, ????, Dorsten, *??.??.????; Dr. ??????, ?????, Ober-Ramstadt, *??.??.????; Lippert, Andreas, Kleinostheim, *??.??.????; ??????, ????, Cologne, *??.??.????; Müller, Heiko, Bad Vilbel, *??.??.????; ???????, ??????, Frankfurt am Main, *??.??.????; Dr. ??????, ????????, Alsbach-Hähnlein, *??.??.????; Schindler, Christopher, Essen, *??.??.????; ????????????, ?????, Meerbusch, *??.??.????; ?????, ????????, Frankfurt/ Main, *??.??.????; Uehlenbruck, Goswin, Oberursel, *??.??.????; Dr. Weber, Robert, Alsbach-Hähnlein, *??.??.????; Zickwolf-Spaniol, Bärbel, Seeheim-Jugenheim, *??.??.????. A profit transfer agreement is concluded with Röhm Holding GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 114527) a.s. the dominant company on 29 October 2019. The shareholders' meeting of 31 July 2019 approved it. In view of the further content, reference is made to the said treaty and to 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: Röhm GmbH, Darmstadt, Germany.
