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Member of the Executive Board (4) · Authorized signatory (ppa) (22) · Change of legal form: Brenntag AG · Address · Convertible bonds · Legal form: AG Hrb 1 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 31943: Brenntag SE, food,
Messeallee 11, 45131 Essen
. European Limited Company (SE). Articles of Association of 10 June 2020. Created by conversion by means of a change of form of the Brenntag AG, Essen (Amtsgericht Essen HRB 28589) in accordance with the resolution of the Annual General Meeting of 10 June 2020. Business address:
Messeallee 11, 45131 Essen
. The distribution of chemicals and participation in undertakings, as well as the establishment, acquisition and sale of undertakings of all kinds, in particular those of chemical distribution, i.e. trade in chemical products of all kinds, handling and storage of such articles, technical advice on the application of the products traded and all related services, as well as the provision of services to related companies and all related transactions. EUR 154,500,000.00. 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. Kohlpaintner, Christian Werner, Ingelheim am Rhein, *??.??.????; Müller, Georg, food, *??.??.????; ??????, ?????, Singapore / Singapore, *??.??.????; Terwindt, Henri Steven Johannes, Oakville, Canada, *??.??.???? to enter into legal transactions on behalf of the Company as a third party's representative. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ??????, Mülheim an der Ruhr, *??.??.????; Dr. Carstensen, Tobias, Wülfrath, *??.??.????; Deister, Benjamin, food, *??.??.????; Dietze, Sven, Mülheim an der Ruhr, *??.??.????; Dr. Fischer, Frank, Düsseldorf, *??.??.????; ???????, ?????? ????, Dusseldorf, *??.??.????; ??????, ??????? ??????, Wyomissing/USA, *??.??.????; Grüter, Gido, Hilden, *??.??.????; Hammelmann, Volker, food, *??.??.????; ?????????, ??????, food, *??.??.????; Hees, Sebastian, Cologne, *??.??.????; Dr. ??????, ??????, Gladbeck, *??.??.????; Langer, Thomas, ratings, *??.??.????; ???????, ????? ??????? ???????, Monfort/Netherlands, *??.??.????; ?????, ?????? ????? Jr., Phoenixville, *??.??.????; ??????, ??????, Herne, *??.??.????; ???????, ????????? ?????? ??????, Enschede/Netherlands, *??.??.????; Dr. Roolfs-Broihan, Gabriele, Ratingen, *??.??.????; ???????, ??????, food, *??.??.????; Schumacher, Tanja, Kaarst, *??.??.????; ?????????, ????????, Dusseldorf, *??.??.????; Styppa, Robert Ingo, Munich, *??.??.????. By resolution of the Annual General Meeting of 17 June 2014, the share capital of the company is increased by up to EUR 25,750,000.00 (in words: twenty-five million seven hundred and fifty thousand euros) by issuing up to 2 5,750,000 (in words: twenty-five million seven hundred and fifty thousand) new no-par value shares in the name with profit sharing conditionally increased from the beginning of the financial year of their issue (Conditional Capital 2014). The capital increase is intended to grant shares to the holders or creditors of warrants or convertible bonds as well as profit-sharing rights or profit bonds with the right to option or conversion. On the basis of the resolution of the Annual General Meeting of 20 June 2018, the Management Board is authorized to with the approval of the Supervisory Board to increase the company's share capital once or several times in the period up to 19 June 2023 by a total of up to EUR 35,000,000.00 (in words: thirty-five million) by issuing up to 35,000,000 new ordinary shares in the name in exchange for cash or non-cash contributions (authorized capital 2018/I). The share capital is conditionally increased by up to EUR 15,450,000.00 by issuing up to 15,450,000 new no-par value shares denominated in the name with profit share entitlement from the beginning of the financial year of their issue (conditional capital 2018/I). The capital increase is intended to grant shares to the holders or creditors of warrants or convertible bonds as well a.s. profit-sharing rights or profit bonds with the right to option or conversion. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Brenntag SE, Essen, Germany.