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MD (2) · ppa (2) · Profit Transfer: Knight Erste Beteiligungs GmbH · Change of headquarters: Rockwood Specialties Group Sachtleben GmbH · Capital: €25.6M · Shareholder agreement · Proxy policy … Hrb12 Oct 2007 German Trade Register Announcements, Germany (11/10/2007)
Overview
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Sachtleben Chemie GmbH, Duisburg (Dr.-
Unnamed street ??, 47198 Duisburg, Germany
). GmbH. Partnership agreement of November 12, 2003, last amended on August 22, 2007. The shareholders' meeting of August 22, 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 57925) to Duisburg. The aim is to develop, manufacture and distribute chemical and metallurgical products. Share capital: EUR 25,600,000.00. 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. Managing Director: ?????????, ??????, Cologne, *??.??.????; Prof. Dr. ????????, ???????????, Moers, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ??????, Remscheid, *??.??.????; ????????, ???????, Groß-Umstadt, *??.??.????. With Knight Erste Beteiligungs GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57924) a.s. the dominant company, a profit transfer agreement was concluded on June 16, 2004. It was approved by the Shareholders' Meeting of June 16, 2004.
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: Venator Germany GmbH, Duisburg, Germany.
