https://www.avient.com/sites/default/files/2021-04/avient-colorants-netherlands-b.v.-extract-coc-apr-12-2021.pdf
Company
Trade name Avient Colorants Netherlands B.V.
Company start date 11-04-2006
Activities SBI-code: 46751 - Wholesale of basic and industrial chemicals
Employees 4
Establishment
Establishment number 000019561423
Trade name Avient Colorants Netherlands B.V.
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
-0
4-
12
1
4:
06
:2
8
under number CHE-112.279.714
Sole shareholder since 20-10-2015 (registration date: 03-11-2015)
Board members
Name Borst, Rainer Erich
Date of birth 10-10-1961
Date of entry into office 01-07-2020 (registration date: 06-07-2020)
Title Director
Name Kamalak, Ihsan
Date of birth 21-08-1985
Date of entry into office 01-07-2020 (registration date: 06-07-2020)
Title Director
Name Merklein, Norbert
Date of birth 03-05-1964
Date of entry into office 05-03-2021 (registration date: 30-03-2021)
Extract was made on 12-04-2021 at 14.06 hours.
https://www.avient.com/sites/default/files/2024-03/2024 Proxy Statement_March.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/resources/PolyOne%25202018%2520Proxy%2520Statement.PDF
Our Named Executive Officers for 2017 were:
Name Title
Robert M.
Review of 2017 Named Executive Officer Compensation.
No Named Executive Officer exercised SARs during 2017.
https://www.avient.com/sites/default/files/2025-03/2025 Proxy Statement.pdf
Our Named Executive Officers for 2024 are:
Name Title
Ashish K.
Garratt, as a retired Named Executive Officer.
For all applicable Named Executive Officers except Dr.
https://www.avient.com/sites/default/files/2022-03/Avient 2022 Proxy Statement.pdf
Our Named Executive Officers for 2021 are:
Name Title
Robert M.
Name Number of Deferred Shares(1)
(#)
R.E.
Our Named Executive Officers for 2021 are:
Name Title
Robert M.
https://www.avient.com/sites/default/files/2021-12/avient-sarl-hungary-branch-register-extract-2021-12-07.pdf
Name of the company
2/2.
Abbreviated name of the company
3/2.
Foreign name(s), foreign abbreviated name(s) of the company
4/2.
https://www.avient.com/sites/default/files/2021-06/erc-new-name-08.06.2021.pdf
https://www.avient.com/sites/default/files/2021-08/20210802-business-profile.pdf
The Following Are The Brief Particulars of :
UEN : 199006136Z
Company Name. : AVIENT SINGAPORE PTE.
w.e.f.02/08/2021)
Former Name if any : POLYONE SINGAPORE PTE LTD
Incorporation Date. : 14/12/1990
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status : Live Company
Status Date : 14/12/1990
Principal Activities
Activities (I) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
: IMPORT/EXPORT AND SALES OF POLYMERS Description
: Activities (II)
: Description
Capital
CurrencyIssued Share Capital Share TypeNumber of Shares *
(AMOUNT)
694600 SINGAPORE, DOLLARS ORDINARY694600
7200000 UNITED STATES OF AMERICA, DOLLARS ORDINARY7200000
* Number of Shares includes number of Treasury Shares
CurrencyPaid-Up Capital Share TypeNumber of Shares
(AMOUNT)
694600 SINGAPORE, DOLLARS ORDINARY
7200000 UNITED STATES OF AMERICA, DOLLARS ORDINARY
Page 1 of 4
Number Of Shares Currency
COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES
Registered Office Address 3 INTERNATIONAL BUSINESS PARK
#04-14/15
NORDIC EUROPEAN CENTRE
SINGAPORE (609927)
Date of Address 16/08/2020:
Date of Last AGM : 29/08/2020
Date of Last AR : 26/10/2020
FYE As At Date of Last AR : 31/12/2019
Audit Firms
NAME
ERNST & YOUNG LLP
Amount Secured Chargee(s)
Charges
CurrencyCharge No.
FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES
SINGAPORE
RECEIPT NO.
https://www.avient.com/sites/default/files/2021-01/certificate-of-amendment-modification-avient-colorants-canada-inc.pdf
Certificate of Amendment
Loi canadienne sur les sociétés par actionsCanada Business Corporations Act
Certificat de modification
Avient Colorants Canada Inc.
942266-8
Corporate name / Dénomination sociale
Corporation number / Numéro de société
Raymond Edwards
Date of amendment (YYYY-MM-DD)
Date de modification (AAAA-MM-JJ)
Director / Directeur
2021-01-15
I HEREBY CERTIFY that the articles of the
above-named corporation are amended under
section 178 of the Canada Business
Corporations Act as set out in the attached
articles of amendment.
Form 4
Canada Business Corporations Act
(CBCA) (s. 27 or 177)
Formulaire 4
Loi canadienne sur les sociétés par
actions (LCSA) (art. 27 ou 177)
Articles of Amendment Clauses modificatrices
Corporate name
Dénomination sociale
1
Clariant Plastics & Coatings Canada Inc.
Corporation number
Numéro de la société
2
942266-8
The articles are amended as follows
Les statuts sont modifiés de la façon suivante
3
The corporation changes its name to:
La dénomination sociale est modifiée pour :
Avient Colorants Canada Inc.
https://www.avient.com/sites/default/files/2020-11/2020-advanced-composites-infographic.pdf
WHAT’S IN
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