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Managing Director (2) · Authorized signatory (ppa) (2) · No longer MD (2) · Change of headquarters: Degussa Dritte Vermögensverwaltungs-GmbH · Capital: €25,000 · Company statute · Corporate Purpose Hrb10 Aug 2006 German Trade Register Announcements, Germany (08/08/2006)
Overview
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NCN Chemie GmbH, Trostberg. GmbH. The shareholders' meeting of July 4, 2006 decided to amend Section 1 (Company, previously 'Degussa Third Asset Management GmbH', and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 42231) as well as 2 (object of the company) and 11 (notices) of the Articles of Association. The object of the enterprise is the development, manufacture, trade and distribution of chemical products of all kinds, as well as the supply of services in the industrial and industrial fields. 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. Retired: Managing Director: ???????, ????????, Nordkirchen, *??.??.????; ??????????, ???????, Mühltal, *??.??.????. Appointed: Managing Director: ??????, ??????, Lutherstadt Wittenberg, *??.??.????; Dr. ?????, ???????, Breitbrunn, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director: ??????, ??????, Unterreit, *??.??.????; Niedermaier, Andreas, Kienberg, *??.??.????.
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: Alzchem Trostberg GmbH, Trostberg, Germany.
