https://www.avient.com/sites/default/files/2022-01/Avient S.à r.l._extract CoC_2021.12.27.pdf
Luxembourg)
Legal Entity Name Avient S.à r.l.
Employees 0
Board members
Name Kronimus, Holger Hans
Date of birth 26-01-1968
Date of entry into office 04-07-2018
Name Palm, Christoph
Date of birth 16-05-1963
Date of entry into office 04-07-2018
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register.
The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.
20
21
-1
2-
27
1
1:
24
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8
Name Potoczny, Zaneta Gabriela
Date of birth 17-10-1974
Date of entry into office 27-02-2019 (registration date: 12-08-2019)
Name Merklein, Norbert
Date of birth 03-05-1964
Date of entry into office 18-01-2021 (registration date: 29-10-2021)
Authorised representative
Name Van den Brande, Philip Theophiel Anna
Date of birth 13-08-1974
Date of entry into office 24-07-2018
Title Branch Manager
Contents of power of
attorney
There are other restrictions.
https://www.avient.com/sites/default/files/2021-11/avient-s.a-r.l.-belgium-branch-extract-cbe-0700822426-26-november-2021.pdf
26/11/2021 4Extract from Page 1from
Company Name
Crossroads Bank of Enterprises: 0314.595.348
FULL EXTRACT OF THE DETAILS OF A REGISTERED ENTITY (LEGAL PERSON)
Name French Avient S.à r.l., 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.
It is therefore necessary to refer to the Belgian legislation in force in order to determine their scope.
26/11/2021 2Extract from Page 1from
EXTRACT OF THE ESTABLISHMENT UNIT DETAILS
Crossroads Bank of Enterprises: 0314.595.348
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
Belgium
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
Registered entity
Legal Situation
Normal situation
Vesaliusstraat 31 - 1000 Brussels
E: ol.brussel@xerius.be
T: 02 609 62 30
26/11/2021 2Extract from Page 2from
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/resources/TRA%2520-%25202016%2520Annual%2520Report%2520for%252015%2520Tideman.pdf
Business Number: 898451794
Mailing Address: Delivery Mode: GeneralDelivery
Address Line 1: 17 Tideman Drive
City, Province/Territory, Postal Code: Orangeville Ontario L9W3K3
Country: Canada
Facility Name: Orangeville Plasticizer
NAICS Code: 326198
NPRI ID: 2277
Physical Address: Address Line 1: 15 Tideman Drive
City, Province/Territory, Postal Code: Orangeville Ontario L9W3K3
Country: Canada
Latitude: 43.9133
Longitude: 80.1158
Contact Type Technical Contact, Company Coordinator, Public Contact, Person who coordinated the
preparation of the Toxics Reduction Plan
Name: Brian Greer
Position: EHS Manager
Telephone: 5192150535
Email: brian.greer@polyone.com
Contact Type Certifying Official
Name: Darryl Chartrand
Position: Senior Air Quality Technologist
Telephone: 4164999000
about:/V003/Html
http://www.canada.gc.ca/home.html
http://www.servicecanada.gc.ca/eng/home.shtml
http://www.canada.gc.ca/aboutgov-ausujetgouv/depts/menu-eng.html
https://ec.ss.ec.gc.ca/auth/en/Services
about:/V003/Logout_Deconnexion
http://ec.gc.ca/default.asp?
Company Name
Polyone Canada Inc.
TRA Substance List
103231 Bis(2ethylhexyl) adipate
117817 Bis(2ethylhexyl) phthalate
85449 Phthalic anhydride
Company Name
Polyone Canada Inc.
https://www.avient.com/sites/default/files/2024-03/2024 Proxy Statement %28Filed%29.pdf
Our Named Executive Officers for 2023 are:
Name Title
Ashish K.
Name Number of Deferred Shares(1)
R.E.
Our Named Executive Officers for 2023 are:
Name Title
Ashish K.
https://www.avient.com/sites/default/files/2021-01/eccoh-cpr-product-bulletin.pdf
Optical Fiber Insulation 6151 6.0 17 160 33 Low thickness, gel resistant material for micro-modules
or tight buffer running at ultra-high speed.
https://www.avient.com/sites/default/files/2020-08/eccoh-cpr-product-bulletin.pdf
Optical Fiber Insulation 6151 6.0 17 160 33 Low thickness, gel resistant material for micro-modules
or tight buffer running at ultra-high speed.
https://www.avient.com/sites/default/files/2021-01/w9-avient-corporation-july-2020.pdf
Name is required on this line; do not leave this line blank.
2 Business name/disregarded entity name, if different from above
3 Check appropriate box for federal tax classification of the person whose name is entered on line 1.
The TIN provided must match the name given on line 1 to avoid
backup withholding.
Note: If the account is in more than one name, see the instructions for line 1.
https://www.avient.com/sites/default/files/2021-05/avient-colorants-singapore-acra-business-profile-may-17-2021.pdf
The Following Are The Brief Particulars of :
UEN : 201916958N
Company Name. : AVIENT COLORANTS SINGAPORE PTE.
w.e.f.17/05/2021)
Former Name if any : PERFORMANCE MASTERBATCHES SINGAPORE PTE.
Page 3 of 4
FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES
SINGAPORE
RECEIPT NO.
https://www.avient.com/sites/default/files/2021-05/certincorporation-64590-17may2021.pdf
Certificate of Incorporation
AVIENT NEW ZEALAND LIMITED
64590
NZBN: 9429040671338
This is to certify that HOECHST (NEW ZEALAND) LIMITED was incorporated under the Companies Act
1955 on the 3rd day of May 1963
and changed its name to HOECHST NEW ZEALAND LIMITED on the 30th day of January 1974
and was reregistered to become a company under the Companies Act 1993 on the 3rd day of April
1995
and changed its name to CLARIANT (NEW ZEALAND) LIMITED on the 27th day of June 1997
and changed its name to AVIENT NEW ZEALAND LIMITED on the 17th day of May 2021.
https://www.avient.com/sites/default/files/2021-01/avient-colorants-sweden-ab-certificate-of-registration.pdf
e-Certificate of registration
Swedish Companies Registration Office
LIMITED COMPANY
D1a- 6064988
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
556393-1020
1990-04-10
2020-11-30 14:53
2020-11-30
1 (2)
Registration number: 556393-1020
Business name: Avient Colorants Sweden AB
Address:
Box 9053
200 39 MALMÖ
Registered office: Malmö
Note:
The company is registered as a private limited company.
THE COMPANY WAS FORMED
1990-03-29
SHARE CAPITAL
Share capital...: SEK 3,200,000
Min.............: SEK 3,000,000
Max.............: SEK 12,000,000
Number of shares: 32,000
Min.............: 30,000
Max.............: 120,000
BOARD MEMBER, MANAGING DIRECTOR
660613-3954 Nilsson, Bo Patrik Joakim, Hovslagaregatan 13, 271 57 YSTAD
BOARD MEMBER, CHAIR OF THE BOARD
640503 Merklein, Norbert, Fichtenstrasse 20,
61476 KRONBERG IM TAUNUS, TYSKLAND
BOARD MEMBERS
750618-4089 Norén, Jenny Eva Kristina, Fårabäcksvägen 68, 212 91 MALMÖ
610322 Smeds, Jan-Håkan, Chämiweg 23, NEFTENBACH, TYSKLAND
AUDITORS
556029-6740 Öhrlings PricewaterhouseCoopers AB, Box 4009, 203 11 MALMÖ
Represented by: 710921-4689
PRINCIPALLY RESPONSIBLE AUDITOR
710921-4689 Olsson, Karin Maria, c/o PwC, 405 32 GÖTEBORG
SIGNATORY POWER
e-Certificate of registration
Swedish Companies Registration Office
LIMITED COMPANY
D1a- 6064988
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
556393-1020
1990-04-10
2020-11-30 14:53
2020-11-30
2 (2)
The board of directors is entitled to sign.
ARTICLES OF ASSOCIATION
Date of the latest change: 2020-11-02
FINANCIAL YEAR
Registered financial year: 0101 - 1231
Latest annual report submitted covers financial
period 20190101-20191231
DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES
2020-11-30 Avient Colorants Sweden AB
2016-01-19 Clariant Plastics & Coatings (Nordic) AB
2000-08-23 Clariant Masterbatches Norden Aktiebolag
1990-05-22 Drycolor Aktiebolag
1990-04-10 Nya Drycolor Aktiebolag
**** The above information is an extract from the Trade and Industry
Register Bolagsverket, the Swedish Companies Registration Office ****
Bolagsverket
851 81 Sundsvall
0771-670 670
bolagsverket@bolagsverket.se
www.bolagsverket.se
2020-11-30T14:53:51+0100
Sweden
Bolagsverket
Bolagsverket intygar äktheten och integriteten för detta dokument