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Authorized signatory (ppa) (9) · Managing Director (1) · Merger: BASF Construction Polymers GmbH · Seat: 83308 Trostberg · Name: BASF Construction Solutions GmbH Hrb8 Jan 2014 German Trade Register Announcements, Germany (02/01/2014)
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BASF Construction Chemicals GmbH,
Unnamed street ??, 83308 Trostberg, Germany
. The Shareholders' Meeting of November 25, 2013 decided to amend Sections 1 (1) and 7 (preparation of the annual financial statements, appropriation of profits) of the Articles of Association. At the same time, this was extended by Section 6a (Supervisory Board). New company: BASF Construction Solutions GmbH. New seat: 83308 Trostberg. Managing Director: Dr. ?????, ???????, Mannheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Dr. ?????, ???????, Mannheim, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ???????, ????????, Kirchweidach, *??.??.????; ????, ?????, Wasserburg a. Inn, *??.??.????; ??????????, ??????, Mannheim, *??.??.????; Dr. ?????????, ??????, Tacherting, *??.??.????; ?????, ??????, Darmstadt, *??.??.????; Dr. ?????, ?????, Obing, *??.??.????; Dr. ??????????, ???????, Altenmarkt, *??.??.????; ?????, ???????, Magdeburg, *??.??.????. The "BASF Construction Polymers GmbH" with its registered office in Trostberg (Amtsgericht Traunstein HRB 12806) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of November 25, 2013 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Master Builders Solutions Deutschland GmbH, Trostberg, Germany.
