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Registration · Officer (5) · Member of the Executive Board (1) Hrb3 Apr 2006 German Trade Register Announcements, Germany (31/03/2006)
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Joh. A. Benckiser AG, Ludwigshafen am Rhein (Ludwig-Bertram-Str. 8+10, 67059 Ludwigshafen). AG. Articles of Association of March 2, 2006 with supplement of March 29, 2006. Holding and managing the assets of the shareholders jointly held through the company. At present, this assets consist mainly of an indirect minority shareholding in Reckitt Benckiser plc, London, as well as other assets of the company. The Company may divest all or part of the above-mentioned holdings, acquire further assets and diversify its assets. The Company also assists shareholders in the management of its private assets held outside the company and in other matters of its private life under service contracts to be concluded. EUR 51,137,500.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ????, ?????, Ludwigshafen, *??.??.????, 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. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ???????, Frankfurt, *??.??.????; ?????????????, ?????, Speyer, *??.??.????; ??????, ?????????, Ellerstadt, *??.??.????; ??????, ????????, Wiesbaden, *??.??.????; ???????????, ??????, Schwetzingen, *??.??.????. Created by transformation by means of the change of form of the Joh. A. Benckiser GmbH, Ludwigshafen (District Court of Ludwigshafen a.Rhein HRB 2540) in accordance with the resolution of the Shareholders' Meeting of March 2, 2006 with supplement of March 29, 2006. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim. Notices of the company are made exclusively in the electronic Federal Gazette, unless the law requires otherwise. The share capital is divided into 51,137,500 no-par value shares, all of which are in the name. They are issued at EUR 1.00 per share. Founders of the company, who have taken over all the shares, are - Dr. Renate Reimann-Haas, Laudenbach- Dr. Wolfgang Reimann, Bensheim - Dr. Stefan Reimann-Andersen, Bamberg- Matthias Reimann-Andersen, Tegernsee. The first Supervisory Board consists of Dr. Wolfgang Reimann, Dipl.-Chemiker, Bensheim (Chairman)- Dr. Renate Reimann-Haas, Dipl.-Chemiker, Laudenbach- Dr. Stefan Reimann-Andersen, Dipl.-Chemiker, Bamberg. The Executive Board consists of one or more persons, depending on the appointment of the Supervisory Board. The company bears the costs of the foundation up to a total amount of EUR 175,000.00. The documents filed with the application, in particular the audit reports of the members of the Management Board and Supervisory Board as well a.s. the founding auditors, can be viewed by the court.
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: Joh. A. Benckiser SE, Ludwigshafen a. Rhein, Germany.
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