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MD: Frank Gladbach, Arnoldus Mertens, Joost G. Vierhout · ppa (3) · Change of headquarters: Hexion Germany GmbH · Address · Capital: €27,850 · Shareholder agreement · Proxy policy … Hrb21 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 34560: Hexion Germany GmbH,
Duisburg, Varziner Str. 49, 47138 Duisburg
. Limited liability company. Articles of Association of 24 September 2004, as last amended on 30 April 2021. The shareholders' meeting on 4 June 2021 resolved on the amendment of the articles of association in § 1 and with it the transfer of the registered office from Iserlohn (previously Amtsgericht Iserlohn HRB 5907) to Duisburg. Business address:
Varziner Str. 49, 47138 Duisburg
. Purpose: the development, manufacture and distribution of chemical and other products, in particular epichlorohydrin-based resins, their derivatives, modifications and mixtures as well as formaldehyde solutions, their precursors and intermediates as well as auxiliary products and their processing, the manufacture, distribution of goods from such products, the manufacture and distribution and recycling of competing products and goods, finally the acquisition and recycling of own and third-party patent and other property rights and inventions. Common stock capital: 27.850,00 EUR. General representation regulation: The company has one or more managing directors. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors together or by a managing director together with an authorized signatory. By shareholder resolution, managing directors may be granted the power to represent the company individually or to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: Mertens, Arnoldus Wilhelmus Maria, Uden / Netherlands, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Managing Director: Gladbach, Frank, Stadthagen, **??.??.????; Vierhout, Joost Gerardus, Roosendaal / Netherlands, **??.??.???? to conclude legal transactions with himself as a representative of a third party with the authority on behalf of the company. General power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party: Jachtmann, Sven, Krefeld, **??.??.????; Dr. Neumann, Uwe Fritz Wilhelm, Moers, **??.??.????; Prellwitz, Carsten, Gladbeck, **??.??.????.
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: Westlake Epoxy GmbH, Duisburg, Germany.
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