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Authorized signatory (ppa) (3) · Managing Director (2) · Profit Transfer: Dow Olefinverbund GmbH · Change of legal form: Wolff Walsrode AG · Legal form: AG · Subsidiary Hrb29 Aug 2007 German Trade Register Announcements, Germany (28/08/2007)
Overview
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Dow Wolff Cellulosics GmbH, Walsrode (
Unnamed street ??, 29699 Bomlitz, Germany
). GmbH. Manufacture, distribution, application and trade of chemicals, plastics and metals of any description and type, as well as the import and export of these products and research and development in the field of these products, as well as the maintenance of boilers, pipelines, industrial equipment, industrial machinery and drilling for the extraction of oil, gas, water, brine and other materials by chemical, mechanical and electrical treatment and processing, and the construction and trade of equipment and equipment of all kinds in Germany and abroad. The company may carry out transactions of any kind which serve the purpose of the company directly or indirectly. It may also acquire, lease or represent undertakings of the same or similar nature, or participate in such undertakings and establish branches. €76,700,000.00. 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. 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. Managing Directors: Dr. ??????, ??????, Walsrode, *??.??.????; ???????, ??????, Hanover, *??.??.????. Single procuring: ??????, ???????, Visselhövede, *??.??.????; ?????, ????, Walsrode, *??.??.????; ???????????, ???????, Langenfeld, *??.??.????. Single procura. In addition, the authorisation, together with a member of the Board of Management or another authorized representative, to sell and charge land with the same authorization: Dr. ?????, ????????, Hanstedt, *??.??.????; ???????, ???, Bomlitz, *??.??.????. Created by conversion by means of the change of form of the Wolff Walsrode AG, Walsrode (Amtsgericht Walsrode HRB 48) in accordance with the resolution of the Annual General Meeting of August 7, 2007. A profit transfer agreement was concluded on August 7, 2007 with the Dow Olefinverbund GmbH, which is based in Schkopau (Amtsgericht Stendal HRB 214698) a.s. the dominant company. It was approved by the Annual General Meeting of August 7, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Wolff Cellulosics GmbH, Bomlitz, Germany.