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Member of the Executive Board: Cedrik Mayer-Klenk · Authorized signatory (ppa) (1) · Change of legal form: Chemoform GmbH · Address · Capital: €1,500,000 · Proxy policy · Corporate Purpose Hrb31 Jan 2011 German Trade Register Announcements, Germany (28/01/2011)
Overview
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Chemoform AG, Wendlingen am
Unnamed street ??, 73240 Wendlingen a. Neckar, Germany
. AG. Articles of Association of October 8, 2010. Business address:
Unnamed street ??, 73240 Wendlingen a. Neckar, Germany
. The anot-e.g. Is the manufacture and distribution of chemical and chemical products, in particular chemical detergents, the development, manufacture and distribution of water basins, ponds and wellness facilities of any kind and related technology, as well as the provision of all related services. Share capital: EUR 1,500,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Mayer-Klenk, Cedrik, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Executive Board: ?????????, ????, Stuttgart, *??.??.????. The company was created by changing the form of the GmbH "Chemoform GmbH", Wendlingen am Neckar (Amtsgericht Stuttgart HRB 220135) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. By virtue of the Articles of Association, the Management Board is authorised, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 750,000.00 once or several times by September 30, 2015. (Authorised Capital I).
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: Chemoform AG, Wendlingen a. Neckar, Germany.