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MD (1) · PPA (2) · No longer MD (1) · No longer PPA (1) · Acquisition: Akzo Nobel Packaging Coatings GmbH · Merger: Deutsche ICI SpecChem Holding GmbH · Change of headquarters · Spin-off: Akzo Nobel … Hrb22 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)
Overview
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Deutsche ICI GmbH, Ungenannte Str. ??, 20097 Hamburg, Germany. GmbH. Partnership agreement of December 12, 201973 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of February 18, 2005. The shareholders' meeting of March 9, 2009 decided to recast the partnership agreement, in particular in the current Sections 1, 2 (object), 4 (representation) and 6 and with it the transfer of the registered office of Hilden (previously District Court of Dusseldorf HRB 51683) to Hamburg. Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. The aum: Ownership and management of shareholdings in companies, in particular the food industry. Share capital: EUR 20,452,000.00. 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. Retired Managing Director: ???????, ??????, Wuppertal, *??.??.????. Appointed Managing Director: ????????, ??????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Procura terminated ????????, ??????? ????????? ???????, Mannheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ??????, Bonn, *??.??.????; ???????, ????, Wiemersdorf, *??.??.????. The company is merged as the acquiring entity with the Deutsche ICI SpecChem Holding GmbH with its registered office in Emmerich (District Court of Kleve HRB 3381) in accordance with the merger agreement of August 21, 2007 and the shareholders' meeting of the transferring entity of August 21, 2007. In accordance with the spin-off plan of June 30, 2008 and the approval decisions of its shareholders' meeting of June 30, 2008, the company transferred part of its assets as a whole to the newly founded Deutsche ICI Pension GmbH, based in Wuppertal (District Court of Wuppertal HRB 21217), as the acquiring entity by means of the conversion by means of spin-off. In accordance with the spin-off and takeover agreement of June 30, 2008 and the approval decisions of its shareholders' meeting of June 30, 2008 and the shareholders' meeting of the Akzo Nobel Packaging Coatings GmbH of June 30, 2008, the company transferred part of its assets as a whole by way of spin-off to the Akzo Nobel Packaging Coatings GmbH with its registered office in Hilden (District Court of Dusseldorf HRB 45077) a.s. the acquiring entity by means of a spin-off.
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: Deutsche ICI GmbH, Hamburg, Germany.
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