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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Drachenfelssee 520. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Mar 2007 German Trade Register Announcements, Germany (28/03/2007)
Overview
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Oxea Holding GmbH, Oberhausen (
Unnamed street ??, 46147 Oberhausen, Germany
). GmbH. Partnership agreement of November 30, 2006, last amended on February 9, 201977. The shareholders' meeting of February 9, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 79154) to Oberhausen. The shareholders' meeting of February 9, 2007 also decided to amend the company contract in Section 2 and with it to change the object of the company. In addition, the social contract was recast as a whole. The aim is to acquire, hold, manage and sell shareholdings in other companies whose activities are the research, development, manufacture, processing, marketing and distribution of chemical products, in particular organic chemicals, or related transactions. The company may conduct all transactions which are directly or indirectly appropriate for the purpose of the company or which promote the development of the undertaking. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent 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 a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ??????, ???????, Duisburg, *??.??.????. Newly appointed As Managing Director: Dr. Flöel, Martina, Hünxe, *??.??.????; ?????????, ?????????, Groß-Gerau, to enter into 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: OXEA Holding GmbH, Monheim, Germany.
