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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Lonza GmbH · Address · Capital: 1,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Aug 2009 German Trade Register Announcements, Germany (03/08/2009)
Overview
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Lonza GmbH,
Unnamed street ??, 50829 Köln, Germany
. GmbH. Partnership agreement of January 18, 201989. On June 25, 2009, the Shareholders' Meeting decided to move the headquarters from Wuppertal (previously Amtsgericht Wuppertal HRB 20636) to Cologne and to amend it in accordance with the social contract in clause 1.2. Business address:
Unnamed street ??, 50829 Köln, Germany
. The purpose is to manufacture and distribute chemical products. Share capital: DEM 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ???????, Wuppertal, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ???????, ??????, Wuppertal, *??.??.????.
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: Lonza GmbH, Cologne, Germany.
