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Managing Director (4) · No longer Managing Director (1) · Change of headquarters: Kronen tausend435 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Dec 2009 German Trade Register Announcements, Germany (04/12/2009)
Overview
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Prochemie Beteiligungs GmbH, Oberndorf am
Unnamed street ??, 78727 Oberndorf a. Neckar, Germany
. GmbH. Partnership agreement of September 9, 2008. The shareholders' meeting of June 22, 2009 decided on the recasting of the partnership agreement. The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 61017) to Oberndorf am Neckar. The shareholders' meeting of July 17, 2009 decided to amend the partnership agreement in Section 12 (collection of shares), inserted Section 17 (foundation costs) and adjusted the sequence of paragraphs accordingly. So far: "Kronen tausend435 GmbH", now: Business address: Heckler &
Unnamed street ??, 78727 Oberndorf a. Neckar, Germany
. Object amended, now: The acquisition, holding and management of shareholdings in undertakings of all kinds, in particular where their purpose is - the manufacture, recovery and distribution of chemical and petrochemical products of all kinds or - the promotion, trade and development of raw materials and chemical products or - the development, industrial production and distribution of products of security and defence for public and civil use, or - necessary services. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed as Managing Director: Begemann, Hanns-Friedrich, Cologne, *??.??.????; Heeschen, Andreas, London (United Kingdom), *??.??.????, each with ?????? ?????? or Alejandro Moreno. Appointed a.s. Managing Director: ??????, ??????, Greenwich/USA, *??.??.????; Moreno, Alejandro, Princeton/USA, *??.??.????, each with Andreas Heeschen or Hanns-Friedrich Begemann.
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: Prochemie Beteiligungs GmbH, Cologne, Germany.