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CxO: Dariush Behnam · PPA: Frank Behnam · Supervisor (2) · Change of legal form: Aquanova German Solubilisate Technologies (AGT) GmbH · Capital: €3,261,650 · Proxy · Corporate Purpose Hrb26 Oct 2006 German Trade Register Announcements, Germany (12/10/2006)
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AQUANOVA AG, Darmstadt (Birkenweg 8-10, 64295 Darmstadt). AG. Articles of Association of July 4, 2006 with amendment of July 20, 2006. Subject: research, development, production, purchasing, sale and trade of natural and chemical products and basic substances of all kinds; The products include, in particular, solubilisates (liquid solutions and/or formulations) and other substances or mixtures of substances, also in solid form as intermediate or final products, as well as related production, service and advisory services. This includes patenting and the granting of patent, licensing and trademark rights. Share capital: EUR 3,261,650.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dipl.-Ing. Behnam, Dariush, Roßdorf, *??.??.????. Individual procura: Behnam, Frank, Darmstadt, *??.??.????. Created by changing form of transformation of the Aquanova German Solubilisate Technologies (AGT) GmbH with its headquarters in Darmstadt (District Court of Darmstadt HRB 8302). By Articles of Association dated July 20, 2006, the Management Board is authorized to increase the share capital by up to EUR 1,630,000.00 against cash and/or in-case contributions once or several times by June 30, 2011 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded (authorized capital). As not registered: the creditors of the legal entity involved in the change in form of conversion shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of property in writing within six months of the date on which they are unable to claim satisfaction in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far as they are unable to claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim. The share capital is divided into 3,261,650 no-par value shares, all of which are divided into the Inh. Are. They are issued at face value. The founders of the company, who have taken over all the shares, are: Behnam, Dariush, Roßdorf, *??.??.????;Behnam, Frank, Darmstadt, *??.??.????; Partinvest Zurich AG, Zurich/Switzerland;. The first Supervisory Board consists of: Dr. ????, ???????, Attorney-at-Law, Darmstadt; Fuhrmann, Dietrich, Kaufmann, St. Sulpice/Switzerland; Dr. ?????????, ???????, Lawyer, Stuttgart;.
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: AQUANOVA AG, Darmstadt, Germany.
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