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MD: Oliver Cox, Stefan Löw · Profit Transfer: Ideal Standard Holdings (BC) Germany GmbH · Control: Ideal Standard Holdings (BC) Germany GmbH · Change of headquarters: Ideal Standard Verwaltungs-GmbH Hrb5 Sept 2008 German Trade Register Announcements, Germany (12/08/2008)
Overview
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Ideal Standard Produktions-GmbH, Wittlich (
Röntgenstraße 9, 54516 Wittlich
). GmbH. Partnership agreement of October 26, 1998, amended several times. The shareholders' meeting of July 17, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 8152) to Wittlich. At the same shareholders' meeting, sections 2 (company), 3 (object of the company), 6 (share capital), 9 (announcements) and 10 (foundation costs) were also amended. Subject: Manufacture and purchase, distribution, import and export of bathtubs, sanitary fittings, sanitary ceramics and their accessories, including all items related to such transactions. The Company is also authorized to distribute other items, articles and products directly or indirectly related to the above transactions and to participate in other companies. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Cox, Oliver, Cologne, *??.??.????; Löw, Stefan, Wittlich, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. On February 11, 2008, a control and profit transfer agreement was concluded with the Ideal Standard Holdings (BC) Germany GmbH with its registered office in Bonn (Amtsgericht Bonn HRB 16000) a.s. the dominant company. The shareholders' meetings of the participating companies approved it on February 11, 2008.
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: Ideal Standard Produktions-GmbH, Wittlich, Germany.
