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Member of the Executive Board (2) · Change of legal form: KERAMIK UNION AG · Legal form: AG Hrb4 Sept 2008 German Trade Register Announcements, Germany (29/08/2008)
Overview
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KERAMIK-ORION Internationale Einkaufsgesellschaft mbH, Neuss (
Unnamed street ??, 41464 Neuss, Germany
). AG. KERAMIK UNION AG. 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. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. Now appointed as Board Member: ??????, ???????, Redwitz a. d. Rodach, *??.??.????; Welter, Hans Josef, Neuss, *??.??.????. In accordance with the resolution of the shareholders' meeting of August 4, 2008, the company has been transformed into the KERAMIK UNION AG with its registered office in Neuss by way of a change of form. As not registered: the creditors of the legal entities involved 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: KERAMIK UNION AG, Langenfeld (Rheinland), Germany.
