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Member of the Executive Board (2) · Change of headquarters: KERAMIK UNION AG · Address · Capital: €50,050 · Shareholder agreement · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb 31 Jan 2012 German Trade Register Announcements, Germany (27/01/2012)
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KERAMIK UNION AG,
Unnamed street ??, 40764 Langenfeld, Germany
. AG. Partnership agreement of March 28, 1996, later amended. The Annual General Meeting of July 19, 2011 decided to amend the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 12460) to Langenfeld, and the Articles of Association were amended in Section 2 (1) (object of the company) and completely recast. Business address:
Unnamed street ??, 40764 Langenfeld, Germany
. Subject: Trade in ceramics, natural stone and sanitary products and other goods and the taking over of the activity as personally liable partner of KERAMIK-ORION AG & Co. KG, in particular under the registered trademark TAKEN ceramic UNION. Share capital: EUR 50,050.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Supervisory Board may exempt the members of the Executive Board from the provisions of the § 181 BGB (2nd Alternative). Board of Directors: ??????, ???????, Redwitz, *??.??.????; Wolf, Rainer, Güllesheim, *??.??.????. In accordance with the resolution of the Shareholders' Meeting of August 4, 2008, the company has been transformed into the KERAMIK UNION AG by way of a change of form.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KERAMIK UNION AG, Langenfeld (Rheinland), Germany.