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MD: Dirk Küßner · No longer ppa (1) · Control: CRH Deutschland GmbH · Control: CRH Deutschland GmbH · Change of headquarters: CRH Algermissen GmbH · Address · Capital: €676,000 … Hrb22 Feb 2018 German Trade Register Announcements, Germany
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HRB 82815: CRH Algermissen GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. GmbH. Partnership agreement of September 28, 201984 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 7, 2008. The Shareholders' Meeting of January 11, 2018 decided to amend the partnership agreement in Section 1 section 1.2 and with it the transfer of algermissen (previously Amtsgericht Hildesheim HRB 3342) to Düsseldorf. Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
. Subject: Manufacture and trade of ceramic building materials and accessories of all kinds as well as the distribution of roof tiles, veneer tiles and ready-made bricks of all kinds. Share capital: EUR 676,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Küßner, Dirk, Essen, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Procura terminated: ???????, ??????, Eindhoven, *??.??.????. On December 13, 2001, a control and profit transfer agreement (organisation) was concluded between the company and AKA Ziegelwerke GmbH & Co. KG, which is based in Peine a.s. the dominant company, which was approved by the Shareholders' Meeting on December 13, 2001. The control and profit transfer agreement concluded on December 13, 2001 between the company and AKA Ziegelwerke GmbH & Co. KG (formerly Amtsgericht Gifhorn HRA 10168) has been transferred on the part of the dominant company to CRH Deutschland GmbH (HRB 5312, District Court Andernach) a.s. the overall legal successor of the expired AKA Ziegelwerke GmbH & Co. KG. The control and profit transfer agreement concluded with CRH Deutschland GmbH (Amtsgericht Koblenz HRB 15312) on December 13, 2001 has been amended by a contract of November 10, 2014. The shareholders' meeting of the same day approved the amendment. Because of the content, reference is made to the contract.
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: CRH Algermissen GmbH, Dusseldorf, Germany.
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