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Member of the Executive Board (1) Hrb 13 Sept 2005 German Trade Register Announcements, Germany (07/09/2005)
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Deutsche Steinzeug Cremer & Breuer AG, Cheeky (Bonnstr.12, 50226 Frechen). The Annual General Meeting of June 16, 2005 approved the amendment of the Articles of Association. Section 6 (1) p. 1 (Board of Directors); Section 7 (1) (representation), Section 16 (1) (convening of the Annual General Meeting), Section 17 (right to participate) and Section 18 (leadership, decision-making). The Board of Directors of the Company 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 or she shall represent it alone.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Deutsche Steinzeug Cremer & Breuer AG, Alfter, Germany.
