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Shareholder agreement · Name: Silikal GmbH · Proxy policy · Corporate Purpose Hrb5 Feb 2007 German Trade Register Announcements, Germany (02/02/2007)
Overview
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Silikal Verwaltungsgesellschaft mbH, Mainhausen (
Ostring 23, 63533 Mainhausen
). The shareholders' meeting of August 29, 2006 with supplement of November 30, 2006 has decided to amend the social contract in Section 1 section 2 (company) now Section 1 (1 paragraph 1), in Section 2 (object of the company), in Section 3 (share capital) now Section 4, in Section 4 (Management, Representation) now Section 5 (Representation and Management) added a Section 3 (Fiscal Year and Duration of the Company) and the social contract as a whole. New company: Silikal GmbH. New subject: production, production and distribution of plastics of all kinds, trade in special building materials and the conduct of all related transactions. General representation scheme: If only one managing director is appointed, he shall represent 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or a.s. a representative of a third party.
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: Silikal GmbH, Mainhausen, Germany.