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MD (5) · ppa (46) · Profit Transfer: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · … Hrb 27 Oct 2009 German Trade Register Announcements, Germany (19/10/2009)
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ThyssenKrupp Materials International GmbH,
Unnamed street ??, 40235 Düsseldorf, Germany
. ThyssenKrupp Services AG4. Business address:
Unnamed street ??, 40235 Düsseldorf, Germany
. Subject: Trade, processing, distribution, logistics and transport of materials, metals and plastics and products manufactured from the aforementioned materials and services of all kinds. Share capital: EUR 283,383,000.00. General representation scheme: The company has at least two directors. The company is jointly represented by two directors or by a managing director jointly with an authorized representative. Managing Directors: Bistram, Markus, Dinslaken, *??.??.????; ??????????, ????, Unna, *??.??.????; Limberg, Joachim, Dusseldorf, *??.??.????; Dr.phil. ????????, ???, Food, *??.??.????; ?????, ??????, Kaarst, *??.??.????. Together with a managing director or other authorized representative: Arndt, Barbara, Neukirchen-Vluyn, *??.??.????; ??????, ????????, Mülheim/Ruhr, *??.??.????; ??????, ??????, Bad Honnef, *??.??.????; Dr. Ing. ???????, ??????, Ratingen, *??.??.????; Engeln, Bernd, Mönchengladbach, *??.??.????; ?????, ??????, Meerbusch, *??.??.????; Göbell, Hendrik Alexander, Mülheim/Ruhr, *??.??.????; ????????, ??????, Dusseldorf, *??.??.????; ?????????, ?????, Dinslaken, *??.??.????; ??????, ??????, Herne, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ???????, ????, Dortmund, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ???????????, ?????, Meerbusch, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ??????, ???????????, Gütersloh, *??.??.????; ??????, ?????? ?????, Dortmund, *??.??.????; ????????, ????????, Oberhausen, *??.??.????; ??????, ??????, Menden, *??.??.????; ????, ???????, Dusseldorf, *??.??.????; ??????, ????, Hennef, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????; ??????, ????, Cologne, ThyssenKrupp Materials International GmbH0; ????, ????????, Mönchengladbach, ThyssenKrupp Materials International GmbH1; ???????, ??????, Castrop-Rauxel, ThyssenKrupp Materials International GmbH2; ??????????, ?????, Bochum, ThyssenKrupp Materials International GmbH3; Dr. ?????, ??????, Ravensburg, ThyssenKrupp Materials International GmbH4; ????????, ???????, Krefeld, ThyssenKrupp Materials International GmbH5; Pitzen, Alfons, Dusseldorf, ThyssenKrupp Materials International GmbH6; ????????, ?????, food, ThyssenKrupp Materials International GmbH7; ????, ?????, Dortmund, ThyssenKrupp Materials International GmbH8; ???????, ??????, Monheim, ThyssenKrupp Materials International GmbH9; ??????, ??????, Euskirchen, ThyssenKrupp Services AG0; Dr. ?????????, ????, Stuttgart, ThyssenKrupp Services AG1; ?????, ???????????, Dortmund, ThyssenKrupp Services AG2; ????????, ??????, Dortmund, ThyssenKrupp Services AG3; Thomas, Richard, Dusseldorf, ThyssenKrupp Services AG4; ??? ??? ?????, ????, Fiersbach, ThyssenKrupp Services AG5; ?????????, ????????, Bochum, ThyssenKrupp Services AG6; Wilsberg, Petra, Duisburg, ThyssenKrupp Services AG7; ?????, ?????, Dortmund, ThyssenKrupp Services AG8; ????, ??????, Mettmann, ThyssenKrupp Services AG9; Wörsdörfer, Frank, Dortmund, ThyssenKrupp Services AG0. Overall prokura together with a managing director or other authorized representative with the authorization to sell and charge land: Dr. Schwarz, Eckhard, Meerbusch, ThyssenKrupp Services AG1; ?????????, ????, Bad Sassendorf, ThyssenKrupp Services AG2; ?????????, ?????, Erkrath, ThyssenKrupp Services AG3. Created by conversion by way of the change of form of the ThyssenKrupp Services AG, Düsseldorf (Amtsgericht Düsseldorf HRB 40516) in accordance with the resolution of the Annual General Meeting of September 30, 2009. With the ThyssenKrupp AG, Duisburg and Essen (Amtsgericht Duisburg HRB 9092 and Amtsgericht Essen HRB 15364) - formerly: ThyssenKrupp Materials & Services GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 40502) a.s. the dominant company, a control and profit transfer agreement was concluded on June 3, 2005. It was approved by the Annual General Meeting of June 8, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it. 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 latest known state is available on the following page: tk accelis GmbH, Essen, Germany.
