https://www.avient.com/news/avient-launches-new-density-modified-polymers-recycled-and-bio-based-content
POMMERLOCH, Luxembourg – January 23, 2023 – Today, Avient Corporation announced the expansion of its Gravi-Tech™ Density Modified Formulations portfolio to include more sustainable grades based on recycled and bio-based resin and/or filler, without sacrificing performance.
https://www.avient.com/news/avient-and-plastic-bank-reuse-ocean-bound-plastic-luxury-caps-and-closures
POMMERLOCH, Luxembourg – February 28, 2024 – Avient Corporation, a premier provider of specialized and sustainable materials solutions and services, is pleased to announce it is extending its Gravi-Tech™ REC Recycled Formulations portfolio with a grade containing up to 60% ocean-bound plastic waste in addition to recycled fillers, making the total recycled content as high as 98%.
https://www.avient.com/news/avient-exhibits-new-bio-filled-polymers-and-sustainable-solutions-portfolio-fakuma-2021
LUXEMBOURG – October 12, 2021 – Avient Corporation, a premier provider of specialized and sustainable material solutions and services, today unveiled new bio-filled polymer grades at the international trade fair for plastics processing, Fakuma.
https://www.avient.com/sites/default/files/2021-11/avient-th.-bergmann-gmbh-cr-extract-nov-8-2021.pdf
Auf die bei Gericht eingereichten Urkunden wird Bezug
genommen.
7 b)
Machin, Genevieve Elizabeth, Luxembourg,
*31.03.1972
Katsers, Guy, Clervaux / Belgien, *26.06.1950
17.11.2016
8 b)
Vertretungsbefugnis geändert
(Einzelvertretungsbefugnis entfallen) bei
Machin, Genevieve Elizabeth, Luxembourg /
Luxemburg, *31.03.1972
mit der Befugnis, im Namen der Gesellschaft mit
sich im eigenen Namen oder als Vertreter eines
Dritten Rechtsgeschäfte abzuschließen.
02.02.2017
9 b)
Berichtigung von Amts wegen zur
Adolf-Dambach-Str. 2, 76571 Gaggenau
06.06.2018
10 b)
25.03.2019
Seite 4 von 4
Potoczny, Zaneta Gabriela, Mersch / Luxemburg,
*17.10.1974
mit der Befugnis, im Namen der Gesellschaft mit
sich im eigenen Namen oder als Vertreter eines
Dritten Rechtsgeschäfte abzuschließen.
Machin, Genevieve Elizabeth, Luxembourg /
Luxemburg, *31.03.1972
11 a)
Firma geändert; nun:
Avient Th.
https://www.avient.com/sites/default/files/2022-10/Tossiat-IATF 16949-2016 POLYONE FRANCE SAS.pdf
Revision:1
For Bureau Veritas Certification Holding, Le Triangle de l'Arche, 8 Cours du Triangle - 92800 Puteaux - France
Bureau Veritas Certification Certificate N°: FR072877- IATF
IATF Certificate N°: 442787
Date Of Expiration: 01-February-2025
Date Of Certification: 02-February-2022
Route de la Vavrette, 01250, TOSSIAT France
PolyOne France Tossiat
Awarded to
Appendix to the Certificate of Approval
Name Address Scope
AVIENT
LUXEMBOURG
ROUTE DE BASTOGNE, 19, 9836,
POMMERLOCH Luxembourg
Logistic, Supplier Management,
Purchasing
PolyOne Europe
Logistics
7 rue Blériot, 4460, GRACE HOLLOGNE
Belgium
Warehousing
Polyone Europe ul.
https://www.avient.com/sites/default/files/2025-01/Tossiat-IATF 16949-2016 POLYONE FRANCE SAS Certificate FR094003.pdf
Any translations of this document shall be used for reference only.)
2/2
Appendix to the Certificate of Approval
AWARDED TO
PolyOne France Tossiat
Route de la vavrette, 01250, Tossiat - France
IATF USI: LWZS4P
REMOTE SUPPORT FUNCTION(S)
NAME ADDRESS SCOPE
AVIENT LUXEMBOURG
19, Route de bastogne,
9638, Pommerloch -
Luxembourg
IATF USI: GAZS9A
Purchasing, Logistics, Supplier
Management
PolyOne Europe Logistics
7 Rue bleriot, 4460,
Grace-Hollogne - Belgium
IATF USI: P4WA4Y
Warehousing
Polyone Poland
Ul. wschdnia 6, 99-300,
Kutno - Poland
IATF USI: C4W5ZL
Logistics
https://e-cer.bureauveritas.com/68LJQE0ZV0CO6I7YW0YSXOUMV9WWROQPHPI2AOHRRLFFVRAVTFVZGXKWIE3TOWLTTKEWCPQB9UNAPXHH6T0HXOMUEDVYPRPJLEXBBTKQYPBRICYOKY143TECQ5UMHGA3JX
2024-12-13T10:07:11+0100
Authenticity and Integrity
https://www.avient.com/sites/default/files/2021-12/avient-espana-s.l.pdf
Consejo de administración
La sociedad de esta hoja es unipersonal, siendo su socio único AVIENT
LUXEMBOURG SARL SOCIEDAD PRIVADA DE RESPONSABILIDAD
LIMITADA, con N.I.F.
https://www.avient.com/sites/default/files/2023-03/Cergy-AVIENT LUXEMBOURG-2022-Décret 2021-461 Certfificate.pdf
https://www.avient.com/sites/default/files/2021-11/avient-s.a-r.l.-belgium-branch-extract-cbe-0700822426-26-november-2021.pdf
Belgium Branch 08/11/2021
Registered seat
Route de Bastogne 19 09/08/2018
9638 Pommerloch
Luxembourg
Website www.polyone.com Declarative 09/08/2018
Legal Situation Status Start Date End Date
Normal situation Active 09/08/2018
Legal form Start Date End Date
Foreign entity 09/08/2018
VAT activities
Vesaliusstraat 31 - 1000 Brussels
E: ol.brussel@xerius.be
T: 02 609 62 30
26/11/2021 4Extract from Page 2from
Functions Last Name, first Name Registered entity Start Date End DateReason for termination
Representative (branch) Roels Jean-Marie 31/08/2018
Last Name, first Name Registered entity Start Date End DateReason for terminationEntrepreneurial skills -
Ambulant commerce -
Fairground operator
31/08/2018Non SME dispensation
(Exemption)
Characteristic Phase Duration Start Date End DateReason for termination
Employer National Social
Security Office
Characteristic/authorisation
01/11/2018undetermined
Subject to VAT Characteristic/authorisation
31/08/2018undetermined
Enterprise subject to
registration
Characteristic/authorisation
01/11/2018undetermined
General assembly End Date Financial Year Start Date Exceptional Year Start Date End DateEnd Date Exceptional Year
Financial Details
Share capital (Capital Stock)
Currency
Duration of the entity
12,000.00
EUR
June 31/12 09/08/2018
Use Bank account number Start Date End DateBank account number
Bank Accounts
BIC
For all purposes 685 8477013 57 31/08/2018BE09685847701357BOFABE3X
External Identifiers
NSSO number 143954886
Trade register number 19 0097620
There is no data available for the following sections: Authorisations, Working partners :, Ex-officio striking off, Links between registered entities
List of branches
Branch - Center of operations
Rue Melville Wilson 2 09/08/2018
België
26/11/2021 4Extract from Page 3from
Establishment unit number
2.278.618.585
Trade name French Avient S.à r.l., Belgium Branch 08/11/2021
Rue Melville Wilson 2 31/08/2018
België
Website www.polyone.com Declarative 31/08/2018
31/08/2018Start date establishment unit
End date establishment unit
Start date link between entities
End date link between entities
31/08/2018
Activities
Wholesale trade of industrial chemicals: aniline, printing ink,
essential oils, industrial gases, chemical glues, dyes, synthetic
resin, methanol, paraffin, etc.
https://www.avient.com/sites/default/files/2021-11/polyone-cr-sro-notarial-deed-name-change-to-avient-material-solutions-cr-sro-oct-27-2021.pdf
advokátní kancelář,
IČO 266 92 392, se sídlem Jáchymova 26/2, Staré Město, 110 00 Praha 1, na základě
plných moci, které jsou přílohami číslo 1 a číslo 2 tohoto notářského zápisu, mající 20
hlasů, -----------------------------------------------------------------------------------------------------
2Q1JJX
STEJNOPIS
Strana dva
b) Avient Luxembourg S.à r.l., se sídlem 9638 Pommerloch, route de Bastogne 19,
Lucemburské velkovévodství, registrační číslo B145542, zastoupený zmocněncem Mgr.
a) Společníci hlasovali o rozhodnutí dle článku III. notářského zápisu takto: -------------------------
Pro byli společníci mající: 1.000 hlasů. ---------------------------------------------------------------
Proti byli společníci mající: 0 hlasů. ------------------------------------------------------------------
Strana tři
Zdrželi se společníci: žádný. ---------------------------------------------------------------------------
Nehlasovali společníci: žádný. -------------------------------------------------------------------------
Společník PolyOne Belgium S.A., zast. zmocněncem, hlasoval pro přijetí usnesení počtem 20
hlasů. -----------------------------------------------------------------------------------------------------------------
Společník Avient Luxembourg S.à r.l., zast. zmocněncem, hlasoval pro přijetí usnesení počtem
980 hlasů. ------------------------------------------------------------------------------------------------------------
b) Výsledek hlasování a počet hlasů notář zjistil svým pozorováním, z ust. § 170 a § 171 odst. 1
písm. a) ZOK, společenské smlouvy Společnosti a z prohlášení Předsedajícího o těchto
skutečnostech. ------------------------------------------------------------------------------------------------------
V.