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Managing Director: Johann Klein, Klaus Langerbeins · Change of headquarters: PolyU GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 33357: PolyU GmbH,
Unnamed street ??, 46147 Oberhausen, Germany
. limited liability company. partnership agreement of 30 November 2017. The shareholders' meeting of 6 August 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of Essen (previously Amtsgericht Essen HRB 28793) to Oberhausen. Business address:
Unnamed street ??, 46147 Oberhausen, Germany
. Subject: the development of polyurethane, raw materials and excipients as well as 1 - component and 2 - component reaction resins and their mixtures and formulations for external contract manufacturing; in addition, the application technology and worldwide distribution of these products as well as all related service and consulting services. Share capital: EUR 500,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Dr. Klein, Johann, Düsseldorf, *??.??.????; Dr. Langerbeins, Klaus, Pulheim, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: PolyU GmbH, Oberhausen, Germany.
