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Authorized signatory (ppa) (26) · Member of the Executive Board (3) · Change of headquarters: RKW AG Rheinische Kunststoffwerke · Capital: €22M · Company statute · Subsidiary Hrb14 Sept 2007 German Trade Register Announcements, Germany (11/09/2007)
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RKW AG Rheinische Kunststoffwerke, Frankenthal (
Unnamed street ??, 67227 Frankenthal, Germany
). AG. Articles of Association of
Unnamed street ??, 2002 The, Germany
Annual General Meeting of July 10, 2007 decided to amend the Articles of Association in Section I, Section 1, Paragraph (2) (Headquarters) and with it the transfer of its registered office from Worms (previously Amtsgericht Mainz HRB 12283) to Frankenthal. Branch established under the same company with addition: Philippsthal branch, 36269 Philippsthal; Petersaurach branch, 91580 Petersaurach; Echte branch, 37589 Kalefeld; Michelstadt branch, 64720 Michelstadt; Wasserburg/Inn branch, 83512 Wasserburg/Inn; Gronau branch, 48599 Gronau; Nordhorn branch, 48527 Nordhorn. The manufacture and distribution of plastic films and similar products. Share capital: EUR 22,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ?????????, ??????, Grünstadt, *??.??.????; ????????????, ???? ??, Kronberg/Ts., *??.??.????; ????, ??????, Tenningen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Management: ????????, ????, Worms; ???????, ??????, eggselfing, *??.??.????; ???????, ?????, Worms, *??.??.????; Kaufmann, Matthias, Worms, *??.??.????; ?????????, ????????, Au near Bad Feilnbach, *??.??.????; ????, ??????, Ludwigshafen. Total prokura together with a member of the Board of Management limited to the head office: ?????????, ???, Grünstadt, *??.??.????; Dr. ???????????, ?????, Altrip, *??.??.????; ?????????, ?????????, Mannheim, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 36269 Philippsthal: Dr. ??????, ?????? ??????? ???????, Petersberg, *??.??.????; ?????, ????????????, Herring (Werra), *??.??.????. Total prokura together with a member of the Board of Management limited to branch 37589 Kalefeld: Apel, Jörg, Kalefeld, *??.??.????; ?????????, ?????????????, Lengerich, *??.??.????; ?????????, ?????, Kalefeld, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 48527 Nordhorn: Dr. Forster, Stefan, Wietmarschen, *??.??.????; ????????, ????????, Wallenhorst, *??.??.????; ??????????, ?????, Gronau, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 48599 Gronau: Kuhn, Ludger, Gronau, *??.??.????; ??????????, ?????, Gronau, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 64720 Michelstadt: ????, ?????, Brombachtal; ??????, ??????, Mossautal, *??.??.????; ???????, ?????, Erbach. Total prokura together with a member of the Board of Management limited to the branch 91580 Petersaurach: ?????, ?????, Hersbruck, *??.??.????; ?????????, ???????, Sprockhövel, *??.??.????; ????????, ???????, Ansbach, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 83512 Wasserburg/Inn: ?????, ?????, Eiselfing; ??????????, ?????, Gronau, *??.??.????. Together with a member of the Board of Management with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ??????, Worms, *??.??.????. AG, created by the conversion of the Rheinische Kunststoffwerke GmbH in Worms (Amtsgericht Worms HRB 65) on the basis of the conversion decision of November 15, 2002. RKW Gonau GmbH, based in Gronau, was merged with RKW AG Rheinische Kunststoffwerke by transferring its assets as a whole as a result of the merger agreement of March 14, 2005, as well a.s. the approval decision of the shareholders' meeting of March 14, 2005.
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: RKW SE, Mannheim, Germany.