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Authorized signatory (ppa) (23) · CEO (1) · CxO (3) · Change of headquarters: ThyssenKrupp Industrial Solutions AG · Address · Capital: €10.7M · Proxy policy · Company statute · Corporate Purpose Hrb 6 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 25423: ThyssenKrupp Industrial Solutions AG, food, ??????, ??????0. ??????, ?????2. Articles of Association of January 15, 2014. Business address: ??????, ??????1. Subject: The development, planning, manufacture, construction and distribution, commissioning and repair of industrial products and plants of all kinds, in particular installations, ships, shipyards, machinery, components and systems for industrial use in all areas and related services. The company also manages its own assets and conducts all related transactions and manages companies, as well as the acquisition and sale, holding and management of holdings in other companies dealing with those activities. The company also provides services to companies with the above mentioned field of activity and the management of the companies of the Industrial Solutions business area. Share capital: EUR 10,737,000.00. General representation regulations: 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. Chairman of the Board: Dr. jur. ?????????, ???? ?????????, Ratingen, ??????, ??????3. Board of Directors: ??????, ??????, Viersen, ??????, ??????4; Dr. ?????, ??????? ?????, Food, ??????, ??????5; ??????????, ????, Friedewald, ??????, ??????6. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ????, Dortmund, ??????, ??????7; ?????, ????????? ????????, Beckum, ??????, ??????8; ?????, ??????, Cologne, ??????, ??????9; ???????, ???????, Zierenberg, ?????, ??????? ?????0; ??????????, ????, Ennigerloh, ?????, ??????? ?????1; ???????, ???????, Dortmund, ?????, ??????? ?????2; ???????, ????????, Everswinkel, ?????, ??????? ?????3; Dr. ??????, ?????????, Dusseldorf, ?????, ??????? ?????4; ?????????, ???????, Dortmund, ?????, ??????? ?????5; Dr. ??????, ?????, Food, ?????, ??????? ?????6; ????????????, ???????, Dormagen, ?????, ??????? ?????7; Dr. ???????, ?????, Hamburg, ?????, ??????? ?????8; Dr. ??????, ????, Dortmund, ?????, ??????? ?????9; ??????, ????????, Colorado/ USA, ??????????, ????0; ?????????, ???????, Kiel, ??????????, ????1; ?????, ???????, Beckum, ??????????, ????2; ??????, ???????, Mülheim an der Ruhr, ??????????, ????3; ????????, ??????, Ennigerloh, ??????????, ????4; Dr. ??????????, ???????, Oelde, ??????????, ????5; ??????, ????, Dipl.-Ing., Beckum, ??????????, ????6; ????????, ?????, Sarreguemines, ??????????, ????7; ??????????, ????????, hall, ??????????, ????8; ??????, ?????, Dusseldorf, ??????????, ????9; Dipl.-Kaufm. ??????????, ??????, Lünen, ?????????, ????0; ???????, ???????, Dusseldorf, ?????????, ????1; ?????, ?????, Dipl.-Ing., Ennigerloh, ?????????, ????2; ????, ????????, Duisburg, ?????????, ????3; ????????, ?????, Lübeck, ?????????, ????4; ?????????, ????, Witten, ?????????, ????5; ????, ???????, Dormagen, ?????????, ????6; ???????????????, ???, Münster, ?????????, ????7; ?????????, ??????, wooden wicked, ?????????, ????8; ????????, ??????, Hünxe, ?????????, ????9; ????, ???????????, Saarbrücken, *??.??.????; ??????, ??????, Unna, *??.??.????; ??????, ????????, Brilon, *??.??.????; ?????, ??????????????, Dortmund, *??.??.????; ?????????, ??????, Warendorf, *??.??.????; ??????????, ????????, Duisburg, *??.??.????; Dr. ??????, ???, Stuttgart, *??.??.????; Dr. ?????????, ??????, Hamburg, *??.??.????; ???????, ?????, Wadersloh, *??.??.????; ???????, ??????, Sulzbach, *??.??.????; ????????, ???????, Dortmund, ?????, ??????0; ?????, ??????????, Wiesbaden, ?????, ??????1; ?????????, ?????????, food, ?????, ??????2; ??????????????, ???????, Wadersloh, ?????, ??????3; ??????, ???????, Osnabrück, ?????, ??????4; Dr. ??????, ????, Dortmund, ?????, ??????5; Dr. ?????, ?????????????, Fuldatal, ?????, ??????6; ????, ????????? ????? ????????, Krefeld, ?????, ??????7; Dr. ?????????, ?????, Rheinberg, ?????, ??????8; ????????, ?????, Münster, ?????, ??????9; Lichte, Dirk, Nordkirchen, ???????, ???????0; Dr. ??????, ?????, Oelde, ???????, ???????1; Dr. ?????, ?????????, Unna, *??.??.????; ?????, ???????, Forbach, *??.??.????; ?????????, ????, Dipl.-Kfm., Dortmund, *??.??.????; ??????, ?????, Dusseldorf, *??.??.????; ???????, ???????, Bochum, *??.??.????; ?????, ???????, Frankenthal, *??.??.????; McClennon, Philip, Cheshire, *??.??.????; ??????, ????, Dipl.-Ing., Ennigerloh, *??.??.????; ???????, ??????, Bergheim, ??????????, ????0; ???????, ???????, Gladbeck, ??????????, ????1; Dr. ??????????, ?????????, Oelde, ??????????, ????2; ??????, ??????, gusts, ??????????, ????3; ??????, ????????, Grevenbroich, ??????????, ????4; ???????, ??????, Bedburg, ??????????, ????5; ?????, ???????, Menden, ??????????, ????6; Dr. ??????, ??????, Leichlingen, ??????????, ????7; ???????????, ??????, Dorsten, ??????????, ????8; ?????, ?????????, Bonn, ??????????, ????9; ????????????, ?????, Ennigerloh, ???????, ???????0; Dipl.-Ing. ??????????, ??????, Bochum, ???????, ???????1; ???????, ???, Inden, ???????, ???????2; ???????, ????????, food, ???????, ???????3; ??????, ??????, food, ???????, ???????4; ??????, ??????, food, ???????, ???????5; ????????, ????, Dortmund, ???????, ???????6; Ruoss, Frank, Shanghai, ???????, ???????7; Dr. ?????, ????, Weather, ???????, ???????8; ???????, ?????, Dusseldorf, ???????, ???????9; ??????, ????????????, Frankfurt, ???????, ????????0; Dr. ThyssenKrupp Industrial Solutions AG0, Oelde, ???????, ????????1; ThyssenKrupp Industrial Solutions AG1, Unna, ???????, ????????2; ThyssenKrupp Industrial Solutions AG2, Selm, ???????, ????????3; Dr. ThyssenKrupp Industrial Solutions AG3, Münster, ???????, ????????4; Dr.-Ing. ThyssenKrupp Industrial Solutions AG4, Beckum, ???????, ????????5; Dr. ThyssenKrupp Industrial Solutions AG5, Soest, ???????, ????????6; ThyssenKrupp Industrial Solutions AG6, Mülheim an der Ruhr, ???????, ????????7; ThyssenKrupp Industrial Solutions AG7, Calgary/ Canada, ???????, ????????8; ThyssenKrupp Industrial Solutions AG8, Hofheim, ???????, ????????9; ThyssenKrupp Industrial Solutions AG9, Dipl.-Ing., Lünen, ??????, ?????????0; ???????, ??????, Ace. jur., Oelde, ??????, ?????????1; ThyssenKrupp Industrial Solutions AG0, Hamm, ??????, ?????????2; ThyssenKrupp Industrial Solutions AG1, Bexbach, ??????, ?????????3; ThyssenKrupp Industrial Solutions AG2, Dortmund, ??????, ?????????4; ThyssenKrupp Industrial Solutions AG3, Leverkusen, ??????, ?????????5; ThyssenKrupp Industrial Solutions AG4, wooden wicked, ??????, ?????????6; ThyssenKrupp Industrial Solutions AG5, lawyer, Wuppertal, ??????, ?????????7; ThyssenKrupp Industrial Solutions AG6, Witten, ??????, ?????????8; Dr. ThyssenKrupp Industrial Solutions AG7, Nettetal, ??????, ?????????9; ThyssenKrupp Industrial Solutions AG8, Oelde, ?????????, ???????0; ThyssenKrupp Industrial Solutions AG9, Kronberg/Ts., ?????????, ???????1; ?????????, ???? ?????????0, Oberhausen, ?????????, ???????2; Dr. ?????????, ???? ?????????1, Frankfurt, ?????????, ???????3; ?????????, ???? ?????????2, herdecke, ?????????, ???????4; Dr. ?????????, ???? ?????????3, Dortmund, ?????????, ???????5; ?????????, ???? ?????????4, Frankfurt am Main, ?????????, ???????6; ?????????, ???? ?????????5, Münster, ?????????, ???????7; ?????????, ???? ?????????6, Königstein, ?????????, ???????8; Dr. ?????????, ???? ?????????7, Kirkel, ?????????, ???????9; Dr. ?????????, ???? ?????????8, Saarbrücken, ??????, ?????0; ?????????, ???? ?????????9, food, ??????, ?????1. The Annual General Meeting of April 10, 2014 approved the amendment of the Articles of Association in Section 1 (Company and Headquarters) and with it the relocation of Beckum (previously ??????, ??????2) to Essen.
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: thyssenkrupp Industrial Solutions GmbH, Essen, Germany.
