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Ppa (3) · MD (2) · Profit Transfer: Degussa AG · Control: Degussa AG · Change of legal form: SKW Metallurgie AG · Capital: €9,600,000 · Shareholder agreement · Corporate Purpose Hrb 19 Jan 2005 German Trade Register Announcements, Germany (14/01/2005)
Overview
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SKW Metallurgie GmbH, Trostberg (Dr.-
Unnamed street ??, 83308 Trostberg, Germany
). GmbH. The company's purpose is to develop, manufacture and distribute and trade in metallurgical and chemical products of all kinds, acquisition and participation in other companies operating in the above or similar fields and to represent them. Share capital: EUR 9,600,000.00. If only one managing director is appointed, he represents 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. Managing Directors: ???????, ??????, Garching a. d. Alz, *??.??.????; Dr. ???????, ??????, Freilassing, *??.??.????. Overall prokura together with a managing director: ???????????, ?????, Haiming, *??.??.????; Dr. ????, ????????, Waldaschaff, *??.??.????; ?????????, ?????, Tüßling, *??.??.????. Created by changing form of transformation of the SKW Metallurgie AG with its headquarters in Trostberg (Amtsgericht Traunstein HRB 13887). On 07./March 11, 2003 the company (at the time SKW Metallurgie AG) concluded a control and profit transfer agreement with the Degussa AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 39635) a.s. the dominant company. The annual general meeting at the time approved by resolution of April 14, 2003. Unregistered: The notice sheet is 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 latest known state is available on the following page: AlzChem Hart GmbH, Trostberg, Germany.