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Ppa (9) · MD (2) · Control: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG · Change of headquarters: ThyssenKrupp Dienstleistungen GmbH · Address · Capital: €15.5M … Hrb6 Apr 2014 German Trade Register Announcements, Germany (04/04/2014)
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HRB 25360: ThyssenKrupp Regional Services Germany GmbH, food,
Unnamed street ??, 45143 Essen, Germany
. GmbH. Partnership agreement of March 23, 201988. On March 12, 2014, the Shareholders' Meeting decided to change the company (previously ThyssenKrupp Dienstleistungen GmbH), to transfer the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 49770) to Essen, to change the object of the company and in accordance with the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) as well as in Section 7 (representation) and to rewrite it as a whole. Business address:
Unnamed street ??, 45143 Essen, Germany
. Subject: The services and services of all kinds with a predominantly national and regional focus in the ThyssenKrupp Group. In addition, the creation, acquisition and sale of other companies, groups of companies and shareholdings and participation in other undertakings. Share capital: EUR 15,500,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Dr. Hachmann, Jörg, Hilden, *??.??.????; ??????, ?????????????, Kerken, *??.??.????. Total prokura together with a managing director or another authorized representative: Amend, Susanne, Krefeld, *??.??.????; Dr. Berkenfeld, Anja, Mülheim an der Ruhr, *??.??.????; ???????, ????????, Dusseldorf, *??.??.????; Lichtenberg, Mark, food, *??.??.????; ????????, ?????, Bell, *??.??.????; Tackenberg, Frank, Wuppertal, *??.??.????; ???????, ?????, Sprockhövel, *??.??.????; ?????????, ????????, food, *??.??.????; ???????????, ?????, Duisburg, *??.??.????. The ThyssenKrupp AG, based in Duisburg (Amtsgericht Duisburg HRB 9092) and Essen (Amtsgericht Essen HRB 15364), is a control and profit transfer agreement concluded on September 23, 2002 and amended on November 25, 2013. In view of the wider content, reference is made to the abovementioned Treaties and to the decisions approving them.
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: thyssenkrupp Services GmbH, Essen, Germany.
