European Companies Search Engine
Ppa (21) · MD (3) · Merger: DPC Verwaltungs-GmbH · Change of headquarters: Du Pont de Nemours (Deutschland) GmbH · Capital: €223.4M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Sept 2008 German Trade Register Announcements, Germany (27/08/2008)
Overview
Text
DuPont de Nemours (Germany) GmbH, Neu-Isenburg (
Unnamed street ??, 63263 Neu-Isenburg, Germany
). GmbH. The shareholders' meeting of July 23, 2008 has decided to amend the partnership agreement in Section 1, Section 1 (Company, until now: Du Pont de Nemours (Deutschland) GmbH) and Section 1, Section 2 (seat) and with it the transfer of headquarters from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 3763) to Neu-Isenburg and Section 6 section 1 (Supervisory Board). The ado is to manufacture, distribute and trade in all types of products. Share capital: EUR 223,400,050.00. 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. Appointed as Managing Director: ?????????, ?????????, Cologne, *??.??.????; ?????, ???????????, Usingen/Ts., *??.??.????; ??????, ??????, Wuppertal, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ????????, ???? ??, Frankfurt am Main, *??.??.????; ?????, ?????????, Rödermark, *??.??.????; ?????, ????, Ginsheim-Gustavsburg, *??.??.????; ?????, ?????, Hagen, *??.??.????; ????????, ????? ??????, Einhausen, *??.??.????; ?????, ????????, Werl, *??.??.????; Dr. ???????, ???????? ?????, Eschborn, *??.??.????; ??????, ?????? ????????, Hürth, *??.??.????; ?????? ???????, ??????, Nidderau; ???????, ?????????, Nordstemmen, *??.??.????; ?????, ????? ??????, Frankfurt am Main, *??.??.????; ????????, ?????, Wuppertal, *??.??.????; ????, ???????, Brühl, *??.??.????; Dr. ???????, ???????, Bettinghausen, *??.??.????; ??????, ???????, Usingen; Rudfeldt, Per Ingemar, Bad Homburg v. d. H., *??.??.????; ??????, ????????, nut hole; ???????, ?????? ??, Wehrheim; ??????, ?????, Frankfurt am Main, *??.??.????. Total prokura together with a managing director or other authorized representative; together with the authorized representative ??? ?????, he is also authorised to sell and charge land: ????, ????????, Wülfrath, *??.??.????. Total prokura together with a managing director or other authorized representative; together with the authorized representative ???????? ????, he is also authorised to sell and charge land: ?????, ???, Oberursel (Taunus), *??.??.????. A control and profit transfer agreement was concluded between the company and Du Pont Deutschland Holding GmbH & Co. KG in Wuppertal a.s. the dominant company on 07/March 27, 2001, which was approved by the Shareholders' Meeting by resolution of June 8, 2001. The company has a supervisory board. The company a.s. the acquiring entity, was merged with the DPC Verwaltungs-GmbH, based in Wuppertal (Amtsgericht Wuppertal HRB 9781), in accordance with the smelting agreement of August 1, 2007 and the consent decisions of the participating legal entities on the same day.
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: DuPont de Nemours (Deutschland) GmbH, Neu-Isenburg, Germany.
