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Authorized signatory (ppa) (3) · Managing Director (2) · Change of legal form: RÜTGERS AG · Shareholder agreement Hrb25 Feb 2005 German Trade Register Announcements, Germany (24/02/2005)
Overview
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RÜTGERS GmbH, food (
Unnamed street ??, 45128 Essen, Germany
). GmbH. Partnership agreement of December 14, 2004. Created by conversion by way of the change of form of the RÜTGERS AG, Essen (Amtsgericht Essen HRB 12110) in accordance with the resolution of the Annual General Meeting of December 14, 2004. Holding a stake in RÜTGERS Chemicals AG and financing its operations. The company is entitled to a summary under uniform management. EUR 117,760.000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Dr. ?????????, ??????, Mülheim an der Ruhr, *??.??.????; ??????, ??????, Gescher, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????, ??????, Frankfurt am Main; Dr. ??????????, ?????, Bochum, *??.??.????; ??????????, ??????, Frankfurt am Main, *??.??.????. Unregistered: The company's announcements are made in the Federal Gazette. The creditors of the company shall be provided security if, within six months of the date on which the registration of the conversion according to § 201 UmwG is deemed to have been made known, their claim in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their 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: RÜTGERS GmbH, Essen, Germany.