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Authorized signatory (ppa) (4) · MD (1) · No longer MD (1) · Change of headquarters: Haltermann Products GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2010 German Trade Register Announcements, Germany (04/02/2010)
Overview
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Dow MF Verwaltungs GmbH,
Rheinmünster, Industriestraße 1, 77836 Rheinmünster
. GmbH. Partnership agreement of February 28, 2008 with supplement of June 16, 2008. The shareholders' meetings of November 3, 2009 and December 14, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company). The seat is moved from Schkopau (Stendal HRB 7756) to Rheinmünster. So far: "Haltermann Products GmbH", now: business address:
Industriestraße 1, 77836 Rheinmünster
. Object changed, now: Object: The manufacture, application of chemicals, plastics and metals of any description and type, as well as the administration, research and development in the field of these products in Germany and abroad. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: ????????, ???? ????, La Wantzenau/France, *??.??.????. No longer Managing Director: ????, ??????, Schkopau, *??.??.????. Individual procurators: ??????, ????????, Offendorf/France, *??.??.????; ????, ?????, Oldendorf, *??.??.????. General prokura together with a managing director or other authorized representative: ????, ???, Schkopau, *??.??.????; Klotz, Andreas, Long Bow, *??.??.????.
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: Dow MF Verwaltungs GmbH, Rheinmünster, Germany.
