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Ppa (4) · MD (1) · Profit Transfer: Sika Holding GmbH · Control: Sika Holding GmbH · Change of headquarters: Proxan Dichtstoffe GmbH · Address · Capital: €102,400 · Shareholder agreement … Hrb15 Mar 2010 German Trade Register Announcements, Germany (09/03/2010)
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Sika Dichtstoffe GmbH,
Unnamed street ??, 70439 Stuttgart, Germany
. GmbH. Partnership agreement of March 18, 1993 last amended on March 28, 2002. The Shareholders' Meeting of February 9, 2010 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year and Duration of the Company). The seat is moved from Greiz (Amtsgericht Jena HRB 203749) to Stuttgart. So far: "Proxan Dichtstoffe GmbH", now: "Sika Dichtstoffe GmbH", business address:
Unnamed street ??, 70439 Stuttgart, Germany
. Subject: production, refinement and distribution of polymer products; especially of sealants. Share capital: EUR 102,400.00. 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. Managing Directors: ???????, ??????, Munderkingen, *??.??.????, authorized to represent individual parties 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. Gesamtprokura together with a managing director or other 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: ????, ??????, Stuttgart, *??.??.????; ??????, ???????, Stuttgart, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ??????, Cossengrün, *??.??.????; ?????, ??????, Leonberg, *??.??.????. On February 8, 2007, a control and profit transfer agreement was concluded with the "Sika Holding GmbH", Stuttgart (Amtsgericht Stuttgart HRB 3454), which was approved by the Shareholders' Meeting on February 8, 2007. The control and profit transfer agreement concluded between the company and the "Sika Holding GmbH", Stuttgart (Amtsgericht Stuttgart HRB 3454) on February 8, 2007 was amended by a clarification and supplementary agreement of July 21, 2008. The Shareholders' Meeting approved by resolution of July 24, 2008.
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: Sika Dichtstoffe GmbH, Stuttgart, Germany.