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Ppa (3) · MD (2) · Control: Argillon GmbH · Change of headquarters: Ceramics HoldCo 7 (sieben) GmbH · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb2 Mar 2006 German Trade Register Announcements, Germany (01/03/2006)
Overview
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Ceramics HoldCo 7 (sieben) GmbH, Redwitz a. d. Rodach (
Unnamed street ??, 96257 Redwitz a. d. Rodach, Germany
). GmbH. Partnership agreement of August 8, 2002. The shareholders' meeting of January 12, 2006 decided to amend The Articles 1 (Company, previously 'Ceramics HoldCo 7 (sieben) GmbH', and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 42950) and 3 (notices) of the Articles of Association. Subject of the company: The management, management and acquisition of companies in Germany and abroad, which are particularly active in the fields of development, construction, production, marketing and installation of ceramic and plastic products. The company may also act in these areas itself. It shall be entitled to take all transactions and measures which appear to serve the object of the company. To this end, it may also set up, acquire or participate in other undertakings. It may group undertakings in which it has a majority shareholding under its leadership or may confine itself to managing the shareholding. The Company may grant monetary and acceptance loans to its direct or indirect parent, subsidiary and sister companies, as well as provide guarantees, guarantees and other guarantees. The Company may also transfer the management of its finances, in part or in full, to a direct or indirect parent and/or sister company. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Dr.-Ing. ??????, ???????, Hünxe, *??.??.????; Dr. ?????, ?????, Grefrath, *??.??.???? each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ???????, Mainz, *??.??.????; Dr. ??????????, ???????, Meerbusch, *??.??.????; ?????, ?????, Burgkunstadt, *??.??.????. A profit transfer agreement was concluded on September 7, 2004 with the Argillon GmbH in Redwitz (Amtsgericht Coburg HRB 3726) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. The shareholders' meeting of the dominant company also approved on September 7, 2004. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: Ceramics HoldCo 7 (sieben) GmbH, Redwitz a. d. Rodach, Germany.