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Authorized signatory (ppa) (11) · CxO (1) · Change of headquarters: Deutsche Steinzeug Cremer & Breuer AG · Address · Capital: €9,205,206 · Proxy policy · Company statute · Corporate Purpose Hrb5 Aug 2013 German Trade Register Announcements, Germany (02/08/2013)
Overview
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Deutsche Steinzeug Cremer & Breuer AG,
Unnamed street ??, 53347 Alfter, Germany
. AG. Articles of Association of July 12, 201890, amended several times. The Annual General Meeting of June 13, 2013 approved the amendment of the Articles of Association in Section 1 section 2 (seat) and with it the transfer of the registered office of Frechen (previously Amtsgericht Köln HRB 42064) to Alfter. Business address:
Unnamed street ??, 53347 Alfter, Germany
. The object: the management of a group of companies active in the Ceramic Flooring Materials business segment. The company can also operate in other business areas supporting its activities in the ceramic flooring materials business segment, in particular in the construction and mechanical engineering business areas. The activities may be carried out by the company itself as well as by subsidiaries and affiliates. Share capital: EUR 9,205,206.00. General representation regulations: The Board of Directors consists of at least one person. 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; if the Board of Directors consists of only one person, he alone represents them. Board of Directors: ???????, ??????, Swisttal, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Executive Board: ????????, ??????, Rheinbach; ????????, ?????, Mülheim-Kärlich, *??.??.????; ??????, ????????, Freudenberg/Lintach, *??.??.????. General prokura together with a member of the Board of Management with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ??????, St. Augustine, *??.??.????; Dr. ??????, ??????, Iserlohn, *??.??.????; ???????????, ?????, Wachtberg, *??.??.????; ???????, ???????, Cologne, *??.??.????; ?????????, ??????, Swisttal, *??.??.????; ???????, ???????, Rheinbach, *??.??.????; ???????, ??????, Alfter, *??.??.????; ?????, ???????, Neunkirchen-Seelscheid, *??.??.????. Authorized Capital I: The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times by issuing new shares against cash deposits, but by a maximum of EUR 2,761,562.00 by the approval of the Supervisory Board. The Management Board decides on the possible exclusion of the subscription right with the consent of the Supervisory Board in the following cases; - for peak amounts, - if the total share capital amount attributable to the new shares for which the subscription right is excluded does not exceed 10% of the share capital available at the time of the issue of the new shares and the issue amount of the new shares does not substantially fall below the market price of the shares of the same class already listed and at the time of the final determination of the issue amount by the Board of Management within the meaning of Sections 203 (1) and 2, 186 para. The reduction of the share capital from EUR 18,410,412.00 by EUR 9,205,206.00 to EUR 9,205,206.00 a.s. decided by the Annual General Meeting on June 13, 2013, by merging 2 old no-par value shares into 1 new no-par value share has been carried out.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deutsche Steinzeug Cremer & Breuer AG, Alfter, Germany.
