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Shareholder agreement · Corporate Purpose Hrb 7 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)
Overview
Text
BYK-Chemie GmbH, Wesel (
Abelstraße 45, 46483 Wesel
). The shareholders' meeting of October 30, 2007 decided to amend the company contract in Sections 2 (object of the company) and Section 8 (representation of the company) and with it to change the object of the company. At the same time, the social contract as a whole was recast. New object of enterprise: The object of the company is the manufacture and distribution of chemical products, catalysts, plastics and measuring and testing equipment, the construction, acquisition and operation of factories and equipment for this purpose, the acquisition and exploitation of intellectual property rights and licences as well as any other commercial activity and advice in the industrial and scientific field of trade at home and abroad. 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 a shareholder decision, directors may be given the power to represent the company individually. The directors are generally authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. In addition, a shareholder decision may give directors the power to carry out legal transactions on behalf of the company in its own name.
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: BYK-Chemie GmbH, Wesel, Germany.
