European Companies Search Engine
No longer ppa (2) · MD (1) · Profit Transfer: Cognis Deutschland GmbH & Co. KG · Control: Cognis Deutschland GmbH & Co. KG · Change of headquarters: Kepec Chemische Fabrik GmbH · Capital: €3,119,000 Hrb10 May 2005 German Trade Register Announcements, Germany (03/05/2005)
Overview
Text
Kepec Chemische Fabrik GmbH, Dusseldorf (
Unnamed street ??, 40589 Düsseldorf, Germany
). GmbH. Partnership agreement of 12 + 18 October 201921, later amended. The shareholders' meeting of 3 March 2005 decided to transfer the registered office from Siegburg (previously Amtsgericht Siegburg HRB 51) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2) as well as further amendments in Sections 2 (1) and 11 (2) (Shareholders' Meeting). Subject: Holding ownership of land and managing and exploiting it. Share capital: EUR 3,119,000.00. 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. Managing Director: Dr. ????, ??????, Langenfeld, *??.??.????. Procura terminated: Dr. ???????, ???????, Leverkusen, *??.??.????; ????, ???????, Dusseldorf, *??.??.????. On 25 November 2004, a control and profit transfer agreement was concluded with the Cognis Deutschland GmbH & Co. KG, which is based in Düsseldorf (Amtsgericht Düsseldorf HRA 15068) a.s. the dominant company. The shareholders' meetings of 25 November 2004 and 2 December 2004 approved it. As not registered: The company's announcements are made in the Federal Gazette.
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: Pulcra Chemicals GmbH, Geretsried, Germany.