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MD: Martin Krämer, Stefan Welbers · ppa (4) · Partial control: Rhöm Holding GmbH · Change of headquarters: CyPlus GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb13 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 100666: CyPlus GmbH,
Darmstadt, Deutsche-Telekom-Allee 9, 64295 Darmstadt
. limited liability company. Partnership agreement of 1 February 2002 with amendment of 22 November 2019. The shareholders' meeting of 29 April 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hanau (previously Amtsgericht Hanau HRB 7576) to Darmstadt. Business address:
Deutsche-Telekom-Allee 9, 64295 Darmstadt
. The aicable is the manufacture, processing and distribution of chemical products, in particular cyanides and their precursors and intermediate stages, research and development and the conduct of all transactions related to the subject-matter of the business. Share capital: EUR 50,000.00. 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. Appointed as Managing Director: Welbers, Stefan, Rodenbach, *??.??.????. Appointed as Managing Director: Krämer, Martin, Bad Homburg v. d. Höhe, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Fryjan, Alexander, Frankfurt am Main, *??.??.????; Lippert, Andreas, Kleinostheim, *??.??.????; ???????, ??????, Frankfurt am Main, *??.??.????; ?????, ????????, Frankfurt am Main, *??.??.????. A partial profit transfer agreement was concluded on 29 October 2019 with the Rhöm Holding GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 114527) a.s. the dominant company. 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: CyPlus GmbH, Darmstadt, Germany.