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Member of the Executive Board: M. B. · ppa (10) · CEO (1) · No longer CxO (2) · Change of headquarters: ALTANA AG · Capital: €140.4M · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 20 Jul 2007 German Trade Register Announcements, Germany (18/07/2007)
Overview
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ALTANA AG, Wesel (
Unnamed street ??, 46483 Wesel, Germany
). AG. Articles of Association of March 11, 201976, amended several times, most recently by resolution of the Annual General Meeting of December 19, 2006. The Annual General Meeting of May 3, 2007 decided to amend the Articles of Association in Section 1 paragraph 2 and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 1933) to Wesel. The Annual General Meeting of May 3, 2007 adopted the following further amendments to the Articles of Association: - Section 2 paragraph 2 (subject matter of the company), - Section 8 paragraph 2 (resolution of the Executive Board), - Section 18 (remuneration of the Supervisory Board), - Section 19 paragraph 1 (place of the Annual General Meeting), - Section 22 (Head of the Annual General Meeting), - Section 26 paragraph 3 (notice von Jahresabschluß, Geschäftsbericht, report of the Supervisory Board, proposal for the use of profits). Purpose: The company shall establish, acquire or hold, directly or indirectly, substantial holdings in all types of economic undertakings or establish economic undertakings of all kinds, in particular in the manufacture and distribution of chemical products and test and measuring instruments. The company is entitled to engage in the business activities referred to in paragraph 1, to provide advice to commercial enterprises, to the management of immovable property, to acquire, to award and exploit industrial property rights and licences, in particular by using the registered trade mark ALTANA, and to carry out any other commercial activity in the industrial, commercial and commercial fields at home and abroad. The company is entitled to carry out all measures and transactions that are suitable to promote the purpose of the company. This includes the establishment of branches, participation in companies at home and abroad and the sale of shareholdings. Share capital: EUR 140,400,000.00. General representation regulations: The Executive Board consists of at least two persons. The company becomes two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. No longer A Board of Directors: Dr. Küllmer, ???????, ??? ??????? v. d. Höhe; ???????????, ????????, Bad Homburg v. d. Höhe, *??.??.????. Now appointed CEO: Dr. ??????????, ????????, Burghausen, *??.??.????. Newly appointed to the Executive Board: Babilas, Martin, Düsseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ????, Hamminkeln, *??.??.????; ??????, ????? ??, Schmitten, *??.??.????; Dr. ?????, ?????? ??, Bad Homburg v. d. Höhe; of Lever, Albert, Hamminkeln, *??.??.????; ????????, ?????, Frankfurt am Main, *??.??.????; Mansfeld, Volker, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????; Dr. ???????, ??????, Bad Homburg v. d. Höhe, *??.??.????; ??????, ????, Rüsselsheim, *??.??.????; ???????, ?????, Usingen, *??.??.????; ???????, ???????????, Wehrheim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ALTANA AG, Wesel, Germany.
