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CxO (1) · ppa (2) · Profit Transfer: Rockwood Specialities Group GmbH · Change of legal form: Rockwood Specialities Group Ceram Tec GmbH · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb19 Nov 2007 German Trade Register Announcements, Germany (16/11/2007)
Overview
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CeramTec AG, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). AG. Articles of Association of August 22, 2007. The aim is to develop, manufacture and distribute innovative products for technical purposes made of ceramic materials or other materials suitable for replacing ceramic materials. Share capital: EUR 50,000.00. 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 individual members. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Remscheid, *??.??.????; ????????, ???????, Metropolitan, *??.??.????. 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). With Rockwood Specialities Group GmbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57924) a.s. the dominant company, there is a profit transfer agreement of June 16, 2004, which was approved by the Shareholders' Meeting of June 16, 2004. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security if, within six months of the date on which the registration of the change in form has been made known to the register of the registered office of the entity of which they are creditors, they must be notified in writing of their claim on the basis of their amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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.
