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Officer (3) · MD (2) · Change of legal form: National Starch & Chemical GmbH & Co. KG · Capital: €1,025,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy · Corporate Purpose Hrb14 Oct 2005 German Trade Register Announcements, Germany (12/10/2005)
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National Starch & Chemical GmbH, Kleve (Ungenannte Str. ??, 47533 Kleve, Germany). GmbH. Partnership agreement of August 29, 2005. Subject: The purchase, sale and manufacture of food and industrial strengths, packaging glues, construction adhesives, special adhesives and dispersion powders for industrial applications, also as contract manufacturers and sales representatives. Share capital: EUR 1,025,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The shareholders' meeting may grant individual representation to one, several or all directors and/or grant full or partial exemption from the restrictions of the § 181 BGB. Managing Director: ?????, ?????? ?????, Düsseldorf, *??.??.????; Nichtern, Ulrich, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ??????, ??????, Kleve, *??.??.????; Barth, Thomas, Hamburg, *??.??.????; ???????, ???????? ????? ????????, Doenrade/Netherlands, *??.??.????. Created by conversion by means of the change of form of the National Starch & Chemical GmbH & Co. KG, Kleve (District Court of Kleve HRA 936) in accordance with the resolution of the shareholders' meeting of August 29, 2005.
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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