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MD (1) · ppa (2) · Control: Bayer MaterialScience AG · Control: Bayer MaterialScience AG · Change of headquarters: Viverso GmbH · Capital: €25,000 · Shareholder agreement · Company statute … Hrb25 Feb 2008 German Trade Register Announcements, Germany (19/02/2008)
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Viverso GmbH, Bitterfeld-Wolfen (
Unnamed street ??, 06731 Bitterfeld-Wolfen, Germany
). GmbH. Partnership agreement of July 19, 2007. The shareholders' meeting of January 29, 2008 decided to amend section 2 (seat, previously Leverkusen, Amtsgericht Köln HRB 61246) of the Articles of Association. The object of the undertaking is the production, distribution, other industrial activity or provision of services in the field of lacquer resins. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: ????, ??????? ??????, Odenthal, *??.??.????. Single procura: ???????, ???? ?????????, Bitterfeld-Wolfen, *??.??.????; Witossek, Herbert, Leipzig, *??.??.????. Between the Viverso GmbH as a controlled company and the Bayer MaterialScience AG, which is based in Leverkusen (Amtsgericht Köln HRB 49892), there is a profit transfer agreement of July 23, 2007. This agreement was approved by the shareholders' meeting of the Viverso GmbH by decision of July 19, 2007 and the general meeting of the ruling company by decision of August 28, 2007.
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: Allnex Resins Germany GmbH, Bitterfeld-Wolfen, Germany.
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