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No longer ppa (2) · MD (1) · Profit Transfer: Cognis Deutschland GmbH & Co. KG · Control: Cognis Deutschland GmbH & Co. KG · Change of headquarters: Kepec Chemische Fabrik GmbH · Capital: €3,119,000 Hrb17 May 2005 German Trade Register Announcements, Germany (03/05/2005)
Overview
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Kepec Chemische Fabrik GmbH, Dusseldorf (
Unnamed street ??, 40589 Düsseldorf, Germany
). GmbH. Partnership agreement of 12 + October 18, 201921, later amended. The shareholders' meeting of March 3, 2005 decided to transfer the registered office from Siegburg (previously Amtsgericht Siegburg HRB 51) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2) as well as further amendments in Sections 2 (1) and 11 (2) (shareholders' meeting). Subject: Holding ownership of land and managing and exploiting it. Share capital: EUR 3,119,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Managing Director: Dr. ????, ??????, Langenfeld, *??.??.????. Procura terminated: Dr. ???????, ???????, Leverkusen, *??.??.????; ????, ???????, Dusseldorf, *??.??.????. On November 25, 2004, a control and profit transfer agreement was concluded with the Cognis Deutschland GmbH & Co. KG based in Düsseldorf (Amtsgericht Düsseldorf HRA 15068) a.s. the dominant company. The shareholders' meetings of November 25, 2004 and December 2, 2004 approved him. As not registered: 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: Pulcra Chemicals GmbH, Geretsried, Germany.