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Authorized signatory (ppa) (13) · Managing Director (2) · Change of legal form: KERAMAG Keramische Werke AG · Address · Shareholder agreement · Legal form: AG Hrb15 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 71780: KERAMAG Keramische Werke GmbH, rating,
Unnamed street ??, 40878 Ratingen, Germany
. GmbH. Partnership agreement of December 18, 2013. Business address:
Unnamed street ??, 40878 Ratingen, Germany
. The manufacture of sanitary ceramics from sanitary porcelain "Keravit", from fire clay and keralite as well as from building ceramics and other products for the sanitary and construction and trade in these articles. EUR 12,500,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: ??????, ?????, ratings, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: ?????, ??????, Viken/ Sweden, *??.??.???? to enter into legal transactions on behalf of the company with itself in its own name. Total prokura together with a managing director: Berg, Tim, Dinslaken, *??.??.????; ????, ???????, Helmstedt, *??.??.????; ?????, ?????, Drensteinfurt; Dr. ?????, ??????, Wittenberg, *??.??.????; ???????, ???????, wages, *??.??.????; ??????, ????, ratings, *??.??.????; ????????, ????, Korschenbroich, *??.??.????; ???????, ????????, ratings, *??.??.????; ????, ????????, Maastricht/Netherlands, *??.??.????; ??????, ?????, rating, *??.??.????; Wessels, Udo, Tight, *??.??.????. All prokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ???????, ???, Stockholm/Sweden, *??.??.????; ???????????????????, ?????, Helsinki/Finland, *??.??.????. Created by conversion by means of the change of form of the "KERAMAG" Ceramic Works AG, Düsseldorf (Amtsgericht Düsseldorf HRB 42976) in accordance with the resolution of the Annual General Meeting of December 18, 2013. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim 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: Geberit Keramik GmbH, Wesel, Germany.