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Managing Director: Manfred Kühn · Authorized signatory (ppa): Volker Wazalik · No longer MD (1) · No longer ppa (1) · No longer Control: RAG Trading GmbH · No longer Control: RAG Trading GmbH Hrb19 Jul 2005 German Trade Register Announcements, Germany (15/07/2005)
Overview
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RAG Additive GmbH, food (
Unnamed street ??, 45128 Essen, Germany
). On June 29, 2005, the Shareholders' Meeting decided to amend the company and the partnership agreement in Sections 1 No. 1 (Company) and 10 (Management, Representation). If only one managing director is appointed, 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. No longer Managing Director: Dr. ?????, ????????. As amended for managing directors: Dr. Kühn, Manfred, Düsseldorf, *??.??.????, now entitled to individually represent and with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party. Procures extinguished: ??????, ???????? and ????????, ?????????????. Together with a managing director or another authorized representative: Wazalik, Volker, Recklinghausen, *??.??.????. The control and profit transfer agreement concluded with the RAG Trading GmbH, Essen (Amtsgericht Essen HRB 10521) on October 29, 1999 was terminated on the basis of letters of termination dated June 30, 2005 with effect from the end of June 30, 2005. The company is changed to: CS Additive GmbH.
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: CS Additive GmbH, Herne, Germany.
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