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Officer (3) · No longer Officer (3) · MD (2) · No longer MD (1) · Control: Deutsche ICI GmbH · Change of headquarters · Capital: €1,025,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 May 2008 German Trade Register Announcements, Germany (26/05/2008)
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National Starch & Chemical GmbH, Hamburg (Grüner Deich 110, 20097 Hamburg). GmbH. Partnership agreement of August 29, 2005. The shareholders' meeting of April 10, 2008 decided to recast the partnership agreement, in particular in Sections 1 (2) and 2 (subject-matter of the company) and with it the transfer of its registered office from Kleve (previously Kleve HRB 7904) to Hamburg. The aum: the purchase, sale and manufacture of food and industrial strengths for industrial applications. Share capital: EUR 1,025,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. ?????????????, ???????, Hünfelden, *??.??.????; Nichtern, Ulrich, Hamburg, *??.??.????, each in accordance with the statutes; 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. Retired Managing Director: ????????????, ????????????, Westoverledingen, *??.??.????. Overall prokura together with a managing director or another authorized representative: Barth, Thomas, Hamburg, *??.??.????; ???????, ????, Wiemersdorf, *??.??.????; Dr. ?????????, ???????????, Niedernhausen, *??.??.????. Procura terminated ??????, ??????, Kleve, *??.??.????; ???????, ???????? ????? ????????, Doenrade/Netherlands, *??.??.????; ?????????, ??????, Kleve, *??.??.????. A profit transfer agreement was concluded on December 1, 2005 with the Deutsche ICI GmbH based in Hilden (District Court of Dusseldorf HRB 51683) a.s. the dominant company. He was approved by the shareholders' meetings of the participating companies on December 6, 2005 and December 8, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving 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: Ingredion Germany GmbH, Hamburg, Germany.
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