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MD (3) · ppa (2) · No longer MD (1) · Control: Dynamit Nobel AG, Rockwood Specialties Group GmbH · Merger: Rockwood Specialties Group GmbH · Change of headquarters: Rockwood Clay Additives GmbH … Hrb5 Apr 2006 German Trade Register Announcements, Germany (30/03/2006)
Overview
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Rockwood Clay Additives GmbH, Moosburg (
Unnamed street ??, 85368 Moosburg, Germany
). GmbH. Partnership agreement of November 14, 2002, last amended on May 13, 2005. The shareholders' meeting of February 9, 2006 decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 56048) of the Articles of Association. Subject of the company: development, production and distribution of all types of chemical products. Share capital: EUR 25,000.00. 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 Director: Dr. ?????????, ???????, Siegburg, *??.??.????. Appointed: Managing Director: Dr. ??????????, ??????, Ergolding, *??.??.????; ??????, ????? ????? ????, Kingsley/Great Britain, *??.??.????. Retired: Managing Director: ??????, ???, Cologne, *??.??.????. Overall prokura together with a managing director: ?????, ??????, Wolnzach, *??.??.????; Dr. ????????, ??????, Freising, *??.??.????. On June 30, 2003 the company entered into a profit transfer agreement with the Dynamit Nobel AG with its registered office in Troisdorf (Amtsgericht Siegburg HRB 2591) as the dominant company. The Shareholders' Meeting approved by resolution of September 15, 2003. As a result of the merger agreement of November 8, 2004 and the approval decisions of November 11, 2004, which merged the Dynamit Nobel AG based in Troisdorf into the Rockwood Specialties Group GmbH with its registered office in Frankfurt am Main, the profit transfer agreement of June 30 and 2003 now exists with the Rockwood Specialties Group GmbH based in Frankurt am Main (Amtsgericht Frankfurt am Main HRB 57924).
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: BYK Additives GmbH, Moosburg, Germany.
