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Ppa (3) · MD (3) · Control: illbruck Bau-Technik International GmbH · Control: illbruck Bau-Technik International GmbH · Change of headquarters: Tremco illbruck Produktion GmbH · Merger … Hrb27 Oct 2006 German Trade Register Announcements, Germany (13/10/2006)
Overview
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Tremco illbruck Produktion GmbH, Bodenwöhr (
Werner-Haepp-Str. 1, 92439 Bodenwöhr
). GmbH. Partnership agreement of August 27, 2001, last amended on May 29, 2006. The shareholders' meeting of June 23, 2006 decided to amend Section 1.2 (seat, previously Cologne, Amtsgericht Köln HRB 49826) of the Articles of Association. The object of the company: in particular the research, development, manufacture, distribution and marketing of products made of plastics and similarly related substances, as well as the supply of services to the construction supply industry. The Company may also provide services of any kind to affiliated companies and third parties. The company is also entitled to take advertising measures and to be remunerated. Share capital: EUR 1,176,000.00. 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. Appointed: Managing Director: Altena, Jürgen, Bocholt, *??.??.????; Eisenhut, Reiner, Niddatal, *??.??.????; ????????????, ?????, Odenthal, *??.??.????, each with individual representatives. Individual procura: Geyer, Walter, Schwandorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: Wagner, Matthias, Langenfeld, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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: Dr. ????, ??????, Bodenwöhr, *??.??.????. Between illbruck Bau-Technik GmbH as a controlled company and the illbruck Bau-Technik International GmbH based in Leverkusen (Amtsgericht Köln HRB 49216) there is a revised profit transfer agreement of April 20, 2006. This agreement was approved by the shareholders' meeting of the illbruck Bau-Technik GmbH by decision of April 20, 2006. The company entered into a profit transfer agreement with the illbruck Bau-Technik International GmbH in Leverkusen on December 20, 2001 and April 25, 2002 with the approval of the shareholders' meetings of December 21, 2001 and July 2, 2002. On November 19, 2002, the company entered into a clarification and supplementary agreement with the illbruck Bau-Technik International GmbH as a receiving company with the approval of the shareholders' meetings of the same day to the profit transfer agreement of December 20, 2001 and April 25, 2002. The company, as the acquiring entity, has merged as the acquiring entity with the Perennator GmbH with its registered office in Leverkusen (Amtsgericht Leverkusen HRB 4529) in accordance with § 2 Nr. 1 UmwG pursuant to the merger agreement of August 22, 2002 and the resolutions of the shareholders' meetings of the same day. (fusion by recording).
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: Tremco CPG Germany GmbH, Bodenwöhr, Germany.
