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MD (3) · Change of headquarters: National Borden Chemical Germany GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Participation in companies in the chemical industry and … Hrb28 Nov 2005 German Trade Register Announcements, Germany (18/11/2005)
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National Borden Chemical Germany GmbH, Iserlohn (
Unnamed street ??, 58642 Iserlohn, Germany
). GmbH. partnership agreement of September 24, 2004, amended several times. The shareholders' meeting of October 21, 2005 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 91667) to Iserlohn. The ado is: participation in companies in the chemical industry and participation in other companies; Transactions subject to authorisation are excluded. Share capital: EUR 25,000.00. 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: ?? ????, ???? ??, Roosendaal/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Managing Director: Dr. jur. ????????, ???????, Seligenstadt, *??.??.????; Dr. ??????????, ???, Essen, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Westlake Epoxy GmbH, Duisburg, Germany.
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