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Managing Director (2) · Authorized signatory (ppa) (1) · Profit Transfer: TROX GmbH · Control: TROX GmbH · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Dec 2006 German Trade Register Announcements, Germany (06/12/2006)
Overview
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TROX Deutschland GmbH, Neukirchen-Vluyn (Heinrich-Trox-
Unnamed street ??, 47506 Neukirchen-Vluyn, Germany
). GmbH. Partnership agreement of November 20, 2006. Subject: Distribution of industrial products. Share capital: EUR 1,000,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Dr. ???????, ??????, Weather, *??.??.????; ??????, ????, Kevelaer, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: ????, ??????, Neukirchen-Vluyn, *??.??.????. On November 20, 2006, a control and profit transfer agreement was concluded with TROX GmbH (Amtsgericht Kleve HRB 4997) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 20, 2006. In view of the further content, reference is made to the said contract and the decision approving it.
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: TROX Deutschland GmbH, Neukirchen-Vluyn, Germany.
