https://www.avient.com/sites/default/files/2021-04/avient-colorants-france-sas-kbis-extract-apr-29-2021.pdf
Annecy
Date d'immatriculation 29/01/2008
Transfert du R.C.S. de Créteil
Dénomination ou raison sociale AVIENT COLORANTS FRANCE
Forme juridique Société par actions simplifiée (Société à associé unique)
Adresse du siège 1995 Route De la Vallée du Giffre 74490 Saint-Jeoire
Activités principales Recherche, développement, achat, fabrication, transformation, vente de
toutes matières premières, matériels et produits à usage industriel et
particulièrement sans caractère limitatif les produits concernant les matières
plastiques et les fibres notamment les mélanges maîtres et toutes matières
colorantes destinées aux industries de peinture et des encres d'imprimerie.
Durée de la personne morale Jusqu'au 01/09/2104
Date de clôture de l'exercice social 31 décembre
GESTION, DIRECTION, ADMINISTRATION, CONTROLE, ASSOCIES OU MEMBRES
Président
Nom, prénoms MERKLEIN Robert
Date et lieu de naissance Le 03/05/1964 à Kelkheim (Allemagne)
Domicile personnel Rheinfelden Schiffackerweg 2 4310 Suisse (Suisse)
Directeur général
Nom, prénoms VETTER Alexander Helmut
Date et lieu de naissance Le 04/07/1968 à Augsburg (Allemagne)
Domicile personnel Beinwilerstrasse 20A 4083 Bale (Suisse)
Ayant pouvoir d'engager seul la société
Directeur général
Nom, prénoms TAMURA Mauricio
Date et lieu de naissance Le 27/01/1971 à Sao Paulo (Brésil)
Domicile personnel Birsfelden/BL Liestalerstrasse 1 4127 Suisse (Suisse)
Ayant pouvoir d'engager seul la société
Commissaire aux comptes titulaire
Dénomination PRICEWATERHOUSECOOPERS AUDIT
Forme juridique Société par actions simplifiée
Adresse 63 Rue de Villiers 92200 Neuilly-sur-Seine
Immatriculation au RCS, numéro 672 006 483 RCS Nanterre
RENSEIGNEMENTS RELATIFS A L'ACTIVITE ET A L'ETABLISSEMENT PRINCIPAL
Adresse de l'établissement 1995 Route De la Vallée du Giffre 74490 Saint-Jeoire
Activité(s) exercée(s) Recherche - développement - achat - fabrication - transformation - vente de
toutes matières premières - matériels à usage industriel et particulièrement
Greffe du Tribunal de Commerce d'Annecy
19 Avenue du Parmelan
BP 70259
74007 ANNECY Cedex
N° de gestion 2008B80041
R.C.S.
https://www.avient.com/sites/default/files/2021-01/amendment-to-articles-commercial-registration-avient-corporation.pdf
Page 1 of 2Form 540 Last Revised: 06/2019
Toll Free: 877.767.3453 | Central Ohio: 614.466.3910
OhioSoS.gov | business@OhioSoS.gov
File online or for more information: OhioBusinessCentral.gov
Certificate of Amendment
(For-Profit, Domestic Corporation)
Filing Fee: $50
Form Must Be Typed
Check appropriate box:
Amendment to existing Articles of Incorporation (125-AMDS)
Amended and Restated Articles (122-AMAP) - The following articles supersede the existing articles and all amendments thereto.
Check one box below and provide information as required:
Complete the following information:
Form 540 Prescribed by:
POLYONE CORPORATION
1181191
1701.70(B)(6)
Page 2 of 2Form 540 Last Revised: 06/2019
A copy of the resolution of amendment is attached to this document.
Total number of shares previously listed in the Articles or other Amendments with the Ohio Secretary of State:
With the submission of this amendment, NEW total number of shares:
Print Name
By (if applicable)
Signature
Print Name
By (if applicable)
Signature
By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she
has the requisite authority to execute this document.
https://www.avient.com/products/advanced-composites/continuous-fiber-composite-panels/hammerhead-marine-composite-panels
Avient’s reinforced composite technologies use carbon, glass and aramid fibers with custom formulated thermoset or thermoplastic resins in continuous forming processes
https://www.avient.com/investor-center/news/avient-expects-double-digit-sales-growth-5g-applications
You are advised to consult any further disclosures we make on related subjects in our reports on Form 10-Q, 8-K and 10-K that we provide to the Securities and Exchange Commission.
https://www.avient.com/investor-center/news/avient-announces-agreement-acquire-dsm-protective-materials-dyneema-and-plans-explore-sale-distribution
You are advised to consult any further disclosures we make on related subjects in our reports on Form 10-Q, 8-K and 10-K that we provide to the
https://www.avient.com/investor-center/news/polyone-names-dr-david-jarus-vice-president-research-and-development
You are advised to consult any further disclosures we make on related subjects in our reports on Form 10-Q, 8-K and 10-K that we provide to the
https://www.avient.com/products/advanced-composites/continuous-fiber-composite-panels/polystrand-thermoplastic-composite-panels
Avient’s reinforced composite technologies use carbon, glass and aramid fibers with custom formulated thermoset or thermoplastic resins in continuous forming processes
https://www.avient.com/investor-center/news/polyone-barrier-technologies-enable-sustainability-and-recyclability-packaging
You are advised to consult any further disclosures we make on related subjects in our reports on Form 10-Q, 8-K and 10-K that we provide to the
https://www.avient.com/products/polymer-colorants/healthcare-colorants/mevopur-healthcare-colorants-and-formulations
Pre-tested amber color solutions for PET packaging containers available in different tones and in pellet or liquid form
https://www.avient.com/investor-center/news/advanced-composite-materials-polyone-bringing-innovation-and-sustainability-transportation-industry
You are advised to consult any further disclosures we make on related subjects in our reports on Form 10-Q, 8-K and 10-K that we provide to the