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Authorized signatory (ppa) (29) · Managing Director (2) · Change of legal form: Goldschmidt AG · Capital: €33.8M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jan 2005 German Trade Register Announcements, Germany (10/01/2005)
Overview
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Goldschmidt GmbH, Food (
Unnamed street ??, 45127 Essen, Germany
). GmbH. Partnership agreement of December 20, 2004. Created by conversion by means of a change of form of the Goldschmidt AG, Essen (Amtsgericht Essen HRB 817) in accordance with the resolution of the Annual General Meeting of December 20, 2004. The object of the company: the development, production and distribution of chemical and chemical-technical products of all kinds, in particular specialty chemicals and the trade thereto; Services of all kinds, in particular services for the construction and operation of chemical plants and for the production of chemical products. Share capital: EUR 33,800,000.00. 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. Managing Directors: ???????, ???????, Essen, *??.??.????; Dr. ??????, ?????, Haltern, *??.??.????. Total prokura together with a managing director or another authorized representative: Dipl.-Economist ?????, ??????, Essen; Dr. ?????, ????????, Cologne, *??.??.????; ??????, ??????, Oberhausen, *??.??.????; Dr. jur. ???, ???????? ??, lawyer, food; ??????????, ???????????, food; Dr. ?????, ????????, Düsseldorf, *??.??.????; Dr. ????, ???????????, Brühl, *??.??.????; Dr. ??????, ????????????, Food, *??.??.????; Dr. ????, ??????, Marl, *??.??.????; Dr. rer. Nat. ?????????, ?????, Werne; ??????, ????? ??, Willich, *??.??.????; Dipl.-Ing. ??????, ????, Essen. Total prokura together with a managing director or other authorized representative limited to the head office: Dr. ????????, ?????, Essen, *??.??.????; ????????, ?????????, food, *??.??.????; Dr. ??????????????, ?????, Mülheim an der Ruhr, *??.??.????; Dipl.-Ing. ?????, ????????, Marl, *??.??.????; Dr. ??????, ???????, Oberhausen, *??.??.????; ????????, ???????, food; Dr. ??????, ?????, Wettenberg, *??.??.????; ????????, ???????, Mülheim an der Ruhr, *??.??.????; ???????, ???????, Dortmund, *??.??.????; Dipl.-Ing. ????????, ??????, Food; ??????????, ??????????, sober, *??.??.????. The total procuratorate, together with a managing director or other authorized representative for the whole area or of an authorized representative appointed for the area of the head office, is Ltd. to the head office: ?????, ????????, Essen, *??.??.????; Dr. rer. Nat. ???????, ????????, Werl; Dipl.-Ing. ?????, ?????, Velbert; ??????, ?????, food; ???????, ??????, Mülheim an der Ruhr; Dr. rer. Nat. ??????????, ?????????, food. Unregistered: The company's announcements are made in the Federal Gazette.
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: Evonik Goldschmidt GmbH, Essen, Germany.
