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Member of the Supervisory Board (11) · Authorized signatory (ppa) (60) · Member of the Executive Board (3) · Change of legal form: Wacker Chemie GmbH · Capital: €260.8M · Corporate Purpose Hrb30 Nov 2005 German Trade Register Announcements, Germany (23/11/2005)
Overview
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Wacker Chemie AG, Munich (
Unnamed street ??, 81373 München, Germany
). Wacker Chemie GmbH0. Articles of Association of November 4, 2005. The company's purpose: production and distribution of chemical, biotechnological and metallic products as well as research in this field at home and abroad. Share capital: EUR 260,763,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ??????, ???????, Munich, *??.??.????; Dr. ????????, ??????, Burghausen, *??.??.????; Dr. ??????, ???????????????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ??????, Burghausen, *??.??.????; Dr. ????, ?????, Burghausen, *??.??.????; Dr. ?????, ??????, Kastl, Wacker Chemie AG0; ???????, ???????, Gauting, Wacker Chemie AG1; ????????, ?????????, Munich, Wacker Chemie AG2; Dr. ??????????, ????????, Munich, Wacker Chemie AG3; ??????, ???????, Munich, Wacker Chemie AG4; ??????, ????, Munich, Wacker Chemie AG5; ??? ??? ????, ????, Munich, Wacker Chemie AG6; Dr. ??????, ?????, Munich, Wacker Chemie AG7; ??????, ??????, Burghausen, Wacker Chemie AG8; Dr. ????????, ????????, Kempten, Wacker Chemie AG9; Dr. ??????????, ????, Burghausen, Wacker Chemie GmbH0; Dr. ?????, ???, Burghausen, Wacker Chemie GmbH1; Dr. ????, ????, Burghausen, Wacker Chemie GmbH2; ???, ??????, Munich, Wacker Chemie GmbH3; ????, ?????, Munich, Wacker Chemie GmbH4; ???????????, ??????, Birkenfeld, Wacker Chemie GmbH5; ????????????, ??????, Burghausen, Wacker Chemie GmbH6; Dr. ?????, ?????????, Emmerting, Wacker Chemie GmbH7; Dr. ??????, ?????, Burghausen, Wacker Chemie GmbH8; ??????, ????, Pulheim, Wacker Chemie GmbH9; ??????, ????, Munich, Wacker Chemie GmbH0; ?????????, ?????????, Munich, Wacker Chemie GmbH1; ???????, ?????, Worms, Wacker Chemie GmbH2; Dr. ??????, ?????????, Burghausen, Wacker Chemie GmbH3; ?????, ????????, Penzberg, Wacker Chemie GmbH4; ?????????, ???, Munich, Wacker Chemie GmbH5; ???????, ?????, Vaterstetten, Wacker Chemie GmbH6; Dr. ???????, ??????, Kastl, Wacker Chemie GmbH7; Dr. Ohler, Tobias, Munich, Wacker Chemie GmbH8; ????????, ???????? ??., Munich, Wacker Chemie GmbH9; Dr. ???????, ?????, Mehring-Öd, Wacker Chemie AG0; ???????????, ??????, Emmerting, Wacker Chemie AG1; Dr. ??? ??????, ?????????, Waltenhofen, Wacker Chemie AG2; ??????, ?????, Kirchbrak, Wacker Chemie AG3; ???????, ????????, Emmerting, Wacker Chemie AG4; ??????, ??????, Burghausen, Wacker Chemie AG5; ???????, ???????, Darmstadt, Wacker Chemie AG6; Reinhardt, Frank, Munich, Wacker Chemie AG7; ??????????, ???????, Burghausen, Wacker Chemie AG8; Roth, Stephan, Munich, Wacker Chemie AG9; Dr. ????????????, ??????, Marktl, Wacker Chemie AG0; ???????????, ?????, Burghausen, Wacker Chemie AG1; ???????????, ?????, Kirchdorf a. Inn, Wacker Chemie AG2; Dr. ??????, ???????, Thanstein, Wacker Chemie AG3; ???????, ???????, Mühldorf am Inn, Wacker Chemie AG4; Dr. ???????, ???????, Burghausen, Wacker Chemie AG5; Dr. ???????, ??????????, Burghausen, Wacker Chemie AG6; Dr. ?????, ????????, Burghausen, Wacker Chemie AG7; Dr. ????????, ?????, Burghausen, Wacker Chemie AG8; Summo, Peter, hair, Wacker Chemie AG9; Dr. ??????, ????????, Munich, Wacker Chemie GmbH0; ?????, ???????????, Munich, Wacker Chemie GmbH1; Dr. ?????, ????????, Burghausen, Wacker Chemie GmbH2; ????, ??????, Unterhaching, Wacker Chemie GmbH3; Dr. ????, ??????, Sauerlach, Wacker Chemie GmbH4; Dr. ?????, ??????, Burghausen, Wacker Chemie GmbH5; Wörl, Angela, Munich, Wacker Chemie GmbH6; Dr. von Zumbusch, Peter, Burghausen, Wacker Chemie GmbH7. Created by changing form of the "Wacker Chemie GmbH" with its headquarters in Munich (Amtsgericht München HRB 3499). Unregistered: The share capital is divided into 52,152,600 no-par value shares, which are divided into the Inh. Are. The company bears the start-up expenses up to the amount of EUR 50,000. The founders of the company, who have taken over all the shares, are: Dr. Alexander Wacker Family Company with its registered office in Munich (HRB 515); Morgan StanleyWacker Chemie GmbH9Inc. with its registered office in New York; Morgan Stanley Bank Wacker Chemie GmbH8 with its registered office in Frankfurt am Main (HRB 39346); Society Wacker Chemie GmbH (future: Wacker Chemie AG). The first Supervisory Board of the company consists of: Dr. Karl Heinz Weiss (Chairman of the Supervisory Board), lawyer; Anton Eisenacker (Deputy Chairman), Industrial Master ??????, ???????; ????? ??????, ??????????? ????????????, Burghausen; Dr. Werner Biebl, Attorney General, Munich; ??????? ???????????????, lawyer, Munich; ????? ???????, ?????????????, Kirchdorf; Uwe Fritz, Bezirksleiter IGBCE, Julbach; Eduard-Harald ?????, ?????????????, Neuötting; ??????? ?????, ???????????????????, Simbach; ??????????? ??????, Diploma In Geisin, Pfaffenhofen; Seppel Kraus, Landesbezirksleiter IGBCE, Olching; Prof. Dr. Stefan Leberfinger, Tax Consultant and ?????????????????, ???????; Hans-Joachim Stadter, Dipl.-Ing. (FH) for ????????????, ??????????; Dr. Thomas Strüngmann, Dipl.-Kaufmann, Tegernsee; Dr. Bernd Voss, Graduate Businessman, Kronberg/Taunus and Prof. Dr. Ernst-Ludwig ?????????, ???????????, Wachtberg-Pech. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board, may be viewed by the court.
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: Wacker Chemie AG, Munich, Germany.