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MD (1) · ppa (1) · Profit Transfer: Rhodia Deutschland GmbH · Control: Rhodia Deutschland GmbH · Change of headquarters: Rhodia GmbH · Capital: €4,500,000 · Shareholder agreement · Proxy policy … Hrb 18 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)
Overview
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Rhodia GmbH, Freiburg im Breisgau (
Unnamed street ??, 79108 Freiburg i. Breisgau, Germany
). GmbH. Partnership agreement of December 29, 201966 with multiple amendments; last amended on May 19, 2005. The shareholders' meeting of January 10, 2008 decided to amend the partnership agreement in Section 1.2 (seat). The company's registered office is located from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 40722) to Freiburg im Breisgau. Subject: manufacture and distribution of chemicals and commercial transactions of all kinds, unless special authorisation is required, and the exploitation of any kind of patents, licences and trade marks. Share capital: EUR 4,500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Dr. ??????, ???????, Freiburg im Breisgau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????, ?????, Freiburg im Breisgau, *??.??.????. With the "Rhodia Deutschland GmbH", Freiburg im Breisgau - formerly "Rhone-Poulenc Deutschland GmbH" (Amtsgericht Freiburg HRB 4103) a control and profit transfer agreement was concluded on February 16, 1998, which was approved by the shareholders' meeting on February 19, 1998.
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: Solvay P&S GmbH, Freiburg i. Breisgau, Germany.