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Authorized signatory (ppa) (25) · CxO (2) · Change of legal form: RKW AG Rheinische Kunststoffwerke · Capital: €22M · Legal form: AG · Proxy policy · Corporate Purpose · Subsidiary Hrb 14 Oct 2008 German Trade Register Announcements, Germany (08/10/2008)
Overview
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RKW SE, Frankenthal (Pfalz) (
Unnamed street ??, 67227 Frankenthal, Germany
). European AG (SE). Articles of Association of November 27, 2007. 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; Gronau branch, 48599 Gronau; Nordhorn branch, 48527 Nordhorn. Subject: Manufacture and distribution of plastic films and similar products. Share capital: EUR 22,000,000.00. General representation regulation: If only one board of directors is appointed, he alone represents. If several members of the Board of Management have been appointed, two members of the Executive Board shall represent jointly or one member of the Executive Board with one authorized representative. Chairman: Dr. ?????????, ??????, Grünstadt, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ????????????, ???? J., 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: ???????, ??????, Eiselfing, *??.??.????; ???????, ?????, 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, *??.??.????. Total prokura together with a member of the Board of Management limited to branches 48527
Unnamed street ??, 48599 Gronau, Germany
and 83512 Wasserburg/Inn: ??????????, ?????, Gronau, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 48599 Gronau: Kuhn, Ludger, 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. Together with a member of the Board of Management, together with a member of the Board of Management, the Company shall enter into legal transactions on behalf of the company as a representative of a third party: ????????, ??????, Worms, *??.??.????. Created by conversion by way of the change of form of the RKW AG Rheinische Kunststoffwerke, Frankenthal/Pfalz (Amtsgericht Ludwigshafen a. Rhein HRB 60838) in accordance with the resolution of the Annual General Meeting of November 27, 2007. Registration of the change of form in the Commercial Register pursuant to Section 201, 19 para. 3 UmwG is deemed to have been made known to declare their claim in writing for the amount of reason and amount, to provide security, insofar a.s. they cannot demand satisfaction. That right to creditors of the entity involved in the change of form shall be entitled if, within six months of the date on which creditors are entitled to do so, they shall only be entitled if they demonstrate that the change of form 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 latest known state is available on the following page: RKW SE, Mannheim, Germany.
