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MD (6) · ppa (260) · Control: RAG Projektgesellschaft mbH · Change of headquarters: Evonik Degussa GmbH · Change of legal form: Degussa AG · Capital: €205.6M · Shareholder agreement · Legal form … Hrb2 Nov 2007 German Trade Register Announcements, Germany (31/10/2007)
Overview
Text
Evonik Degussa GmbH, Food (
Rellinghauser Straße 1-11, 45128 Essen
). Eibelshäuser, Bernd1. Partnership agreement of December 12, 2006. The Shareholders' Meeting of September 11, 2007 decided to move the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 55436) to Essen and to amend the partnership agreement in Section 1 (2). The ame: the development, manufacture and distribution of all types of chemical products, in particular specialty chemicals. Share capital: EUR 205,623,590.00. General; Representation scheme: The company has at least two directors. The company is represented by two managing directors or a managing director together with an authorized representative. Managing Directors: ??????, ????, Marl, *??.??.????; Dr. ?????, ?????, Mülheim, *??.??.????; Dr. ????????, ??????, Marl, *??.??.????; Dr. ????????, ???????, Hofheim am Taunus, *??.??.????; ??????, ?????????????, Bad Nauheim, *??.??.????; ??????????, ??????, Kelkheim, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ??????, Hennef, *??.??.????; ????, ??????, Hofheim am Taunus, *??.??.????; Dr. ??????, ????????????, Kahl, *??.??.????; Dr. ??????????, ???????, Hanau, *??.??.????; Dr. ??????????, ????? ??????, Nidderau, *??.??.????; Dr. ????????, ??????, Recklinghausen, *??.??.????; Dr. ?????, ????????, Karlstein, *??.??.????; ?????????, ????, Frankfurt am Main, *??.??.????; Dr. ????????, ??????, Rheinbach-Wormersdorf, *??.??.????; ??????, ????, Schöneck, ??????, ????0; Dr. ?????, ??????, Alzenau, ??????, ????1; ??????, ??????, Oberhausen, ??????, ????2; ????, ??????, Hofheim am Taunus, ??????, ????3; ???????, ???????, Nußdorf, ??????, ????4; ???????, ??????, Cologne, ??????, ????5; Dr. ??????????, ????, Bad Soden, ??????, ????6; ???????????, ????????????, Kriftel, ??????, ????7; ????????, ??????, Oberursel, ??????, ????8; ???????, ??????, Rodgau, ??????, ????9; Bursian, Randolf, Herten, ?????, ??????0; Dr. ????, ??????, Alzenau, ?????, ??????1; Dr. ????????, ????????, Mühltal, ?????, ??????2; Dr. ?????????, ????? ?????????, Frankfurt, ?????, ??????3; Dr. Dahm, Joachim, Haltern, ?????, ??????4; ????????????, ??????, Bad Homburg v. d. Höhe, ?????, ??????5; ???????, ??????, Herne, ?????, ??????6; Dr. ?????????, ?????, Nottuln, ?????, ??????7; Dr. ??????, ??????, Idstein, ?????, ??????8; ??????, ??????, Niederkassel, ?????, ??????9; Prof. Dr. ?????, ?????????, Freigericht, ??????, ??????0; Prof. Dr. ????????, ???????, Dorsten, ??????, ??????1; Eberhard, Rüdiger, Maintal-Hochstadt, ??????, ??????2; ???????, ??????, Dülmen, ??????, ??????3; ???????, ???????, Neuanspach, ??????, ??????4; Eibelshäuser, Bernd, Alfter, ??????, ??????5; ????????, ????, Dorsten, ??????, ??????6; ??????????, ?????????, Gründau, ??????, ??????7; ?????, ??????, Königstein, ??????, ??????8; Dr. ???, ????????, Kahl, ??????, ??????9; Dr. ???, ??????, Marl, ????, ??????0; Dr. ?????, ???????, Oer-Erkenschwick, ????, ??????1; ???????, ???????, ratings, ????, ??????2; ????????, ?????????????, Dülmen, ????, ??????3; Dr. ???????, ??????, Dorsten, ????, ??????4; Dr. ?????, ?????, Offenbach, ????, ??????5; Dr. ?????, ???????, Kelkheim, ????, ??????6; ???????, ?????????, Dusseldorf, ????, ??????7; ????????, ?????, Dusseldorf, ????, ??????8; Gattermann, Stefan Michael, Strasslach, ????, ??????9; Dr. rer. Nat. ???????, ????????, Wickede, ???????, ???????0; ??????, ???????, Gladbeck, ???????, ???????1; Dipl.-Ing. Dipl.-Ing. ?????, ????????, Marl, ???????, ???????2; Dr. ?????????, ????????????, Velen, ???????, ???????3; ???????, ??????, Lüdinghausen, ???????, ???????4; Dr. ????, ???????, Gelnhausen, ???????, ???????5; ?????, ?????, Dorsten, ???????, ???????6; ??????, ??????, Lutherstadt Wittenberg, ???????, ???????7; Dr. ?????????, ??????????, Sulzbach, ???????, ???????8; Dr. ?????, ?????, Herten, ???????, ???????9; ???????????, ?????, Ober-Ramstadt, ???????, ??????0; Dr. ??????, ???????, Ranstadt, ???????, ??????1; Dr. ?????, ?????? ???????, Hanau, ???????, ??????2; ?????, ????, Marl, ???????, ??????3; Dr. ????????, ??????, Einhausen, ???????, ??????4; ???????????, ?????, Long, ???????, ??????5; Dr. ?????, ??????, Obertshausen, ???????, ??????6; Dr. ?????, ??????, Dusseldorf, ???????, ??????7; ?????????, ?????, Mühlheim, ???????, ??????8; Hein, Christian, dates, ???????, ??????9; ????, ????, Munich, ??????????, ????0; Dr. ??????, ???????, Haltern, ??????????, ????1; Dr. ????????, ??????, Freigericht, ??????????, ????2; Dr. ??????, ??????, Gelnhausen, ??????????, ????3; ???????, ??????, Recklinghausen, ??????????, ????4; Herrmann, Jens-Uwe, Mülheim an der Ruhr, ??????????, ????5; Dr. ?????, ??????, Bruchköbel, ??????????, ????6; ?????, ??????, Lüdinghausen, ??????????, ????7; ??????, ??????, Seebruck, ??????????, ????8; Dr. ?????, ????, Ober-Ramstadt, ??????????, ????9; Dr. Evonik Degussa GmbH0, Reinheim, ???????????, ????????????0; Evonik Degussa GmbH1, Frankfurt am Main, ???????????, ????????????1; Evonik Degussa GmbH2, Haibach, ???????????, ????????????2; Dr. Evonik Degussa GmbH3, Frankfurt am Main, ???????????, ????????????3; Dr. Evonik Degussa GmbH4, Usingen, ???????????, ????????????4; Evonik Degussa GmbH5, Frankfurt am Main, ???????????, ????????????5; Dr. Evonik Degussa GmbH6, Gelnhausen, ???????????, ????????????6; Dr. Evonik Degussa GmbH7, Sulzbach, ???????????, ????????????7; Dr. Evonik Degussa GmbH8, Ober-Ramstadt, ???????????, ????????????8; Evonik Degussa GmbH9, Dusseldorf, ???????????, ????????????9; Degussa AG0, Grävenwiesbach, ????????, ??????0; Degussa AG1, Marl, ????????, ??????1; Dr. Kaufmann, Degussa AG2, ????????, ??????2; Dr. Degussa AG3, Hanau, ????????, ??????3; Dr. Degussa AG4, Reinheim, ????????, ??????4; Degussa AG5, mortar, ????????, ??????5; Degussa AG6, Friedrichsdorf, ????????, ??????6; Dr. Degussa AG7, Recklinghausen, ????????, ??????7; Degussa AG8, Berlin, ????????, ??????8; Dr. Degussa AG9, Eggstätt, ????????, ??????9; Dr. Degussa AG0, Free Court, ???????, ??????0; Prof. Dr. Degussa AG1, Brühl, ???????, ??????1; Degussa AG2, Frankfurt am Main, ???????, ??????2; Degussa AG3, Grossostheim, ???????, ??????3; Dr. Degussa AG4, Oberursel, ???????, ??????4; Dr. Degussa AG5, Langen, ???????, ??????5; Dr. Degussa AG6, Dülmen, ???????, ??????6; Degussa AG7, Hürth, ???????, ??????7; Degussa AG8, Rheinfelden, ???????, ??????8; Dr. Degussa AG9, Bochum, ???????, ??????9; Dr. Evonik Degussa GmbH0, Frankfurt am Main, Bursian, Randolf0; Dr. Evonik Degussa GmbH1, Lüdinghausen, Bursian, Randolf1; Evonik Degussa GmbH2, Herten, Bursian, Randolf2; Dr. Evonik Degussa GmbH3, Food, Bursian, Randolf3; Dr. Evonik Degussa GmbH4, Haltern am See, Bursian, Randolf4; Dr. Evonik Degussa GmbH5, Food, Bursian, Randolf5; Dr. Evonik Degussa GmbH6, Brühl, Bursian, Randolf6; Evonik Degussa GmbH7, Frankfurt am Main, Bursian, Randolf7; Dr. Evonik Degussa GmbH8, Wettenberg, Bursian, Randolf8; Dr. Evonik Degussa GmbH9, Offenbach, Bursian, Randolf9; Dr RAG Projektgesellschaft mbH0, Vence/France, ????, ??????0; Dr. RAG Projektgesellschaft mbH1, Kronberg, ????, ??????1; RAG Projektgesellschaft mbH2, Gelsenkirchen, ????, ??????2; RAG Projektgesellschaft mbH3, Lower, ????, ??????3; RAG Projektgesellschaft mbH4, Mainz, ????, ??????4; Dr. RAG Projektgesellschaft mbH5, Erzhausen, ????, ??????5; RAG Projektgesellschaft mbH6, Marl, ????, ??????6; RAG Projektgesellschaft mbH7, Waltrop, ????, ??????7; Dr. RAG Projektgesellschaft mbH8, Food, ????, ??????8; Dr. RAG Projektgesellschaft mbH9, Rheinfelden, ????, ??????9; Dr. ??????, ????0, Hungen, ????????, ????????0; ??????, ????1, Grevenbroich, ????????, ????????1; Dr. ??????, ????2, Bochum, ????????, ????????2; ??????, ????3, Bad Homburg v. d. Höhe, ????????, ????????3; Dr. ??????, ????4, Bensheim, ????????, ????????4; Dr. ??????, ????5, Eppstein, ????????, ????????5; ??????, ????6, Mainaschaff, ????????, ????????6; ??????, ????7, Gelsenkirchen, ????????, ????????7; Dr. ??????, ????8, Rodenbach, ????????, ????????8; ??????, ????9, Rheinfelden, ????????, ????????9; Dr. ?????, ?????0, Marl, ?????????, ????? ?????????0; Dr. ?????, ?????1, Marl, ?????????, ????? ?????????1; ?????, ?????2, Bielefeld, ?????????, ????? ?????????2; Dr. ?????, ?????3, Mömbris, ?????????, ????? ?????????3; ?????, ?????4, Frankfurt am Main, ?????????, ????? ?????????4; ?????, ?????5, Alzenau, ?????????, ????? ?????????5; Dr. ?????, ?????6, Großkotzenburg, ?????????, ????? ?????????6; Dr. ?????, ?????7, Frankfurt, ?????????, ????? ?????????7; Dr. ?????, ?????8, Marl, ?????????, ????? ?????????8; ?????, ?????9, Münster, ?????????, ????? ?????????9; ??????, ??????, Offenbach, Dahm, Joachim0; Dr. ?????????????, ???????, Kronberg, Dahm, Joachim1; Dr. ?????, ???????????, Marl, Dahm, Joachim2; Dr. ?????, ???????, MainTal, Dahm, Joachim3; Dr. ??????, ?????, Frankfurt am Main, Dahm, Joachim4; Nahen, Ludger, Bonn, Dahm, Joachim5; Dr. ??????????, ????????, Dülmen, Dahm, Joachim6; ???????????, ???????, Kienberg, Dahm, Joachim7; ?????, ?????, Troisdorf, Dahm, Joachim8; ????????, ????, Marl, Dahm, Joachim9; Dr. ????????, ???????0, Dülmen, ????????????, ??????0; Dr. ????????, ???????1, Gründau, ????????????, ??????1; Dr. ????????, ???????2, Bochum, ????????????, ??????2; ????????, ???????3, Langenselbold, ????????????, ??????3; Dr. ????????, ???????4, Frankfurt, ????????????, ??????4; Dr. ????????, ???????5, Alzenau, ????????????, ??????5; ????????, ???????6, Marl, ????????????, ??????6; ????????, ???????7, Bad Nauheim, ????????????, ??????7; Dr. ????????, ???????8, Aschaffenburg, ????????????, ??????8; ????????, ???????9, Rodgau, ????????????, ??????9; Prof. Dr. ??????, ?????????????0, Bruchköbel, ???????, ??????0; Dr. ??????, ?????????????1, Alzenau, ???????, ??????1; ??????????, ?????, Obing, ???????, ??????2; Dr. ????????, ??????, Weiler, ???????, ??????3; ??????, ?????, tacherting, ???????, ??????4; Renner, Michael, Frankfurt am Main, ???????, ??????5; Dr. Rettig, Claus, Haltern, ???????, ??????6; ??????, ??????, La Celle St. Cloud/France, ???????, ??????7; Dr. ???????, ???? ?????, Langenselbold, ???????, ??????8; Dr. ??????, ????????, Stadtlohn, ???????, ??????9; Dr. ??????????, ??????0, Wesseling, ?????????, ?????0; Dr. ??????????, ??????1, Bruchköbel, ?????????, ?????1; ??????????, ??????2, keepers by the lake, ?????????, ?????2; Dr. ??????????, ??????3, Dorsten, ?????????, ?????3; Dr. ??????????, ??????4, Aschaffenburg, ?????????, ?????4; Dr. ??????????, ??????5, Gelnhausen, ?????????, ?????5; Dr. ??????????, ??????6, Dülmen, ?????????, ?????6; Dr. ??????????, ??????7, Bad Soden, ?????????, ?????7; Dr. ??????????, ??????8, Hattingen, ?????????, ?????8; Dr. ??????????, ??????9, Nidderau, ?????????, ?????9; Dr. ??????, ??????0, Nidderau, ??????, ??????0; ??????, ??????1, Lüdinghausen, ??????, ??????1; Dr. ??????, ??????2, MainTal, ??????, ??????2; Dr. ??????, ??????3, Kelkheim, ??????, ??????3; Dr. ??????, ??????4, Langenselbold, ??????, ??????4; ??????, ??????5, Krefeld, ??????, ??????5; Dr. ??????, ??????6, Engelsberg, ??????, ??????6; Dr. ??????, ??????7, Krefeld, ??????, ??????7; Dr. ??????, ??????8, Gelsenkirchen, ??????, ??????8; Dr. ??????, ??????9, Bottrop, ??????, ??????9; Dr. ????, ??????0, Bornheim, ??????, ??????0; Dr. ????, ??????1, Bonn, ??????, ??????1; ????, ??????2, lentil dish, ??????, ??????2; Dr. ????, ??????3, Düsseldorf, ??????, ??????3; ????, ??????4, Erftstadt, ??????, ??????4; Dr. ????, ??????5, Marl, ??????, ??????5; ????, ??????6, Hanau, ??????, ??????6; Dr. ????, ??????7, Goldbach, ??????, ??????7; Dr. ????, ??????8, Alzenau, ??????, ??????8; Dr. ????, ??????9, Duisburg, ??????, ??????9; ??????, ????????????0, broken mob, ?????, ?????????0; Dr. ??????, ????????????1, Bonn, ?????, ?????????1; Dr. ??????, ????????????2, Overath, ?????, ?????????2; ??????, ????????????3, Herten, ?????, ?????????3; ??????, ????????????4, Willich, ?????, ?????????4; Dr. ??????, ????????????5, Nienburg, ?????, ?????????5; ??????, ????????????6, Wiesbaden, ?????, ?????????6; ??????, ????????????7, food, ?????, ?????????7; Dr. ??????, ????????????8, Kirchweidach, ?????, ?????????8; ??????, ????????????9, Oberursel, ?????, ?????????9; ??????????, ???????0, Altenstadt, ????????, ???????0; Dr. ??????????, ???????1, Abensberg, ????????, ???????1; ??????????, ???????2, Darmstadt, ????????, ???????2; ??????????, ???????3, Kronberg, ????????, ???????3; Dr. ??????????, ???????4, Otzberg, ????????, ???????4; ??????????, ???????5, Worms, ????????, ???????5; Dr. ??????????, ???????6, Rheinfelden, ????????, ???????6; ??????????, ???????7, Frankfurt am Main, ????????, ???????7; ??????????, ???????8, Frankfurt am Main, ????????, ???????8; ??????????, ???????9, Munich, ????????, ???????9; ??????????, ????? ??????0, Eggstätt, Eberhard, Rüdiger0; ??????????, ????? ??????1, Dülmen, Eberhard, Rüdiger1; ??????????, ????? ??????2, sobriety, Eberhard, Rüdiger2; Dr. ??????????, ????? ??????3, Dieburg, Eberhard, Rüdiger3; Dr. ??????????, ????? ??????4, Hanau, Eberhard, Rüdiger4; ??????????, ????? ??????5, Duisburg, Eberhard, Rüdiger5; ??????????, ????? ??????6, Nordkirchen, Eberhard, Rüdiger6; Dr. ??????????, ????? ??????7, Marl, Eberhard, Rüdiger7; ??????????, ????? ??????8, Mettmann, Eberhard, Rüdiger8; Dr. ??????????, ????? ??????9, Waldaschaff, Eberhard, Rüdiger9; ????????, ??????0, St. Augustin, ???????, ??????0; Dr. ????????, ??????1, Hanau, ???????, ??????1; Dr. ????????, ??????2, Mörfelden, ???????, ??????2; Dr. ????????, ??????3, Dülmen, ???????, ??????3; ????????, ??????4, Karlstein, ???????, ??????4; Dr. ????????, ??????5, Ratingen, ???????, ??????5; ????????, ??????6, Dietzenbach, ???????, ??????6; Dr. ????????, ??????7, Bottrop, ???????, ??????7; Dr. ????????, ??????8, Recklinghausen, ???????, ??????8; Dr. ????????, ??????9, Haltern am See, ???????, ??????9; ?????, ????????0, Dusseldorf, ???????, ???????0; ?????, ????????1, Friedrichsdorf, ???????, ???????1; Dr. ?????, ????????2, Nachrodt-Wiblingwerde, ???????, ???????2; Dr. ?????, ????????3, Hammersbach, ???????, ???????3; ?????, ????????4, Breuberg, ???????, ???????4; ?????, ????????5, Großkotzenburg, ???????, ???????5; Dr. ?????, ????????6, Cologne, ???????, ???????6; Dr. ?????, ????????7, Dortmund, ???????, ???????7; Dr. ?????, ????????8, Maintal, ???????, ???????8. Together with a managing director or other authorized representative with the authorisation to sell and charge land: ?????, ????????9, Dorsten, ???????, ???????9; ??????????, ??????? ????, Meerbusch, Eibelshäuser, Bernd0. Created by conversion by way of the change of form of the Degussa AG, Düsseldorf (Amtsgericht Düsseldorf HRB 39635) in accordance with the resolution of the Annual General Meeting of December 12, 2006. On April 13, 2006, a control and transfer agreement was concluded with the RAG Projektgesellschaft mbH in Essen (Amtsgericht Essen HRB 16415) a.s. the dominant company.
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: Evonik Operations GmbH, Essen, Germany.
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