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Managing Director: Sinah Mertens · Control: LANXESS Deutschland GmbH · Control: LANXESS Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 100207: Achte LXS GmbH,
Unnamed street ??, 50569 Köln, Germany
. GmbH. Partnership agreement of December 16, 2019. Business address:
Unnamed street ??, 50569 Köln, Germany
. The ado: the management of own assets. Share capital: EUR 25,000.00. 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: Mertens, Sinah, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded on December 16, 2019 with the LANXESS Deutschland GmbH based in Cologne (Amtsgericht Köln HRB 52600) a.s. the dominant company. The shareholders' meeting of December 16, 2019 approved it.
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: Envalior Deutschland GmbH, Dusseldorf, Germany.