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Shareholder agreement · Name: Innovene Deutschland GmbH Hrb27 May 2005 German Trade Register Announcements, Germany (23/05/2005)
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BP Köln GmbH, Cologne (
Alte Str. 201, 50769 Köln
). The shareholders' meeting of May 10, 2005 decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. In addition, the partnership agreement was amended to Section 3 (fiscal year). New company: Innovene Deutschland GmbH. The management contract now exists with effect from the beginning of April 1, 2005 between Jewel Services GmbH - in future acting "Innovene Manufacturing Deutschland GmbH" -, Hamburg, as a managed company and the BP Köln GmbH, Cologne, as operations manager. The shareholders' meetings of Jewel Services GmbH - in future, "Innovene Manufacturing Deutschland GmbH" and the BP Köln GmbH approved by resolutions of May 10, 2005.
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: INEOS Köln GmbH, Cologne, Germany.