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No longer Managing Director (3) · Managing Director (2) · Share­holder agreement · Name: CHEMETALL GmbH · Corporate Purpose Hrb8 Sept 2007 German Trade Register Announcements, Germany (05/09/2007)

Overview

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Rockwood Specialties Group Chemetall GmbH, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). The shareholders' meeting of August 22, 2007 decided on a new version of the partnership agreement, in particular an amendment to S. 1 (Company), Section 2 (object of the company) and Section 7 (Management and Representation). New company: CHEMETALL GmbH. New subject matter: development and exploitation of processes for industrial applications, the development, manufacture and distribution of chemical, technical and metallurgical products of all kinds, including using the "CHEMETALL" trade mark, and, in the context of the above, the carrying out of commercial transactions. No longer Managing Director: Dr. ?????????, ???????, Siegburg, *??.??.????; ???, ?????????, Hennef, *??.??.????; ??????, ???, Cologne, *??.??.????. Appointed as Managing Director: ???????????, ??????, Wiesbaden, *??.??.????. Appointed a.s. Managing Director: ???????, ???????? ???????, Alzenau, *??.??.????.

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: CHEMETALL GmbH, Frankfurt a. Main, Germany.