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Managing Director (5) · Authorized signatory (ppa) (7) · No longer CxO (4) · No longer CEO (1) · Change of legal form: Wintershall Holding GmbH · Shareholder agreement · Legal form Hrb11 Mar 2010 German Trade Register Announcements, Germany (01/03/2010)
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Wintershall Holding AG,
Celle, Friedrich-Ebert-Straße 160, 34119 Kassel
. GmbH. Partnership agreement of January 27, 2010. Wintershall Holding GmbH. the extraction, processing and distribution of potash and rock salts, oil, natural gas and other mineral resources and the resulting main and by-products, the production and distribution of power and lubricants and other petroleum products, mixed fertilisers, building materials and agricultural necessities, and chemical products of all kinds and trade in all of the abovementioned mineral resources and goods. EUR 105,000,000.00. If there is only one managing director, he represents 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: Bachmann, Martin, Kassel, *??.??.????; Dr. ????????, ???????, Kassel, *??.??.????; Dr. ?????, ???????, Kassel, *??.??.????; Dr. ?????, ??????, Kassel, *??.??.????; Dr. Tiessen, Ties, Kassel, *??.??.????. No longer A Board of Directors: Bachmann, Martin, Kassel, *??.??.????; Dr. ????????, ???????, Kassel, *??.??.????; Dr. ?????, ???????, Kassel, *??.??.????; Dr. Tiessen, Ties, Kassel, *??.??.????. No longer CEO: Dr. ?????, ??????, Kassel, *??.??.????. Overall prokura together with a managing director or other authorized representative with the authorization to sell and charge land: ????, ???????, Kassel, *??.??.????; ???????, ??????, Kassel, *??.??.????; Dr. Wolkewitz, Mathias, Kassel, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ????, ????, Münster, *??.??.????; ??????, ?????, Kassel, *??.??.????; Dr. ???????, ????, Kassel, *??.??.????; Riemenschneider, Uwe, Schrecksbach, *??.??.????. In accordance with the resolution of the Annual General Meeting of January 27 and 2010, the company has been transformed into the Wintershall Holding GmbH with its registered office in Celle by way of a change of form. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in respect of the date on which they are required to register the conversion in the register of the holder of the office of which they are, in accordance with § 19 Abs. 3 UmwG, to the extent that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.
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: Wintershall Dea GmbH, Kassel, Germany.
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