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Our products extend the life of fiber optic telecommunication cables, enable the search
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Seite 1 von 4
1 a)
PolyOne Th.
Änderungsbeschluss:
Sonderband
Blatt 101 ff.
2 b)
Ximena, Philippe, Lyon (Frankreich),
*18.11.1960
Setzen, Marc, Baden-Baden, *27.05.1969
05.02.2007
Seite 2 von 4
3 b)
Adolf-Dambach-Str. 2, 76571 Gaggenau
Tomaselli, Frank, La Wantzenau/Frankreich,
*28.12.1963
Ximena, Philippe, Lyon (Frankreich),
*18.11.1960
23.04.2009
4 b)
Mohn, Christopher, Lasne/Belgien, *11.06.1955
10.01.2011
5 b)
Neue
Adolf-Dambach-Str.4, 76571 Gaggenau
Kronimus, Holger, Hilgert, *26.01.1968
Baert, Bernard, Verviers/Belgien, *18.12.1949
Tomaselli, Frank, La Wantzenau/Frankreich,
*28.12.1963
15.02.2012
6 b)
Der zwischen der Gesellschaft und der nunmehr infolge
Firmenänderung und Sitzverlegung "PolyOne Deutschland
GmbH", Bendorf (Amtsgericht Koblenz HRB 7522) am
03.11.2014
Seite 3 von 4
13.12.1994 abgeschlossene Beherrschungs- und
Ergebnisabführungsvertrag wurde neugefasst und besteht
nunmehr als Gewinnabführungsvertrag fort.Die
Gesellschafterversammlungen haben der Neufassung am
20.10.2014 zugestimmt.
Machin, Genevieve Elizabeth, Luxembourg /
Luxemburg, *31.03.1972
11 a)
Firma geändert; nun:
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New polymer formulation technologies are breaking down this stigma.
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