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CxO (1) · ppa (2) · Profit Transfer: Rockwood Specialities Group GmbH · Control: Rockwood Specialities Group GmbH · Merger: Ceram Tec AG Innovative Ceramic Engineering · Change of headquarters … … Hrb2 Jan 2008 German Trade Register Announcements, Germany (21/12/2007)
Overview
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CeramTec AG, Plochingen (
Unnamed street ??, 73207 Plochingen, Germany
). AG. Statutes of August 22, 2007 with several amendments; last modified on October 30, 2007. The Annual General Meeting of August 22, 2007 decided to amend the Articles of Association in Section 1 (Company and Headquarters). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 81756) to Plochingen. Purpose: The development, manufacture and distribution of innovative products for technical purposes made of ceramic materials or other materials capable of replacing ceramic materials. Share capital: EUR 30,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ??????, Frankfurt/Main, *??.??.????, authorized to represent one person. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Remscheid, *??.??.????; ????????, ???????, Groß-Umstadt, *??.??.????. Created by the shape-shifting transformation of the Rockwood Specialities Group Ceram Tec GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57347). The company is merged as the acquiring entity with Ceram Tec AG Innovative Ceramic Engineering, based in Plochingen (Amtsgericht Stuttgart HRB 213239), in accordance with the merger agreement of August 22, 2007 and the approval decisions of the participating entities on the same day. With Rockwood Specialities Group GmbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57924), as the dominant company, there is a profit transfer agreement of June 16, 2004, which was approved by the Shareholders' Meeting of June 16, 2004. A control agreement was concluded with Rockwood Specialities Group GmbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57924) a.s. the dominant company, on August 22, 2007. It was approved by the Annual General Meeting of August 22, 2007.
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: CeramTec GmbH, Plochingen, Germany.