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MD (2) · ppa (1) · Profit Transfer: ThyssenKrupp Services AG · Change of headquarters: ThyssenKrupp Plastics International GmbH · Address · Capital: €5,113,000 · Shareholder agreement · Proxy policy Hrb 21 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)
Overview
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ThyssenKrupp Plastics International GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of December 4, 201952. On November 25, 2010, the Shareholders' Meeting decided to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 39593) to Essen and to amend the partnership agreement in Section 1 (Company, Headquarters). Business address:
Unnamed street ??, 45128 Essen, Germany
. Purpose: (a) trade in semi-finished plastic products in the form of sheets, rods, tubes or foils and supplementary products, such as support and fastening structures for transparent plastic roofs, aluminium sheets and hard paper (b) application-related advice, tailor-made packaging (including cutting), further processing of semi-finished plastic products, picking of semi-finished plastic products and the supplementary range (c) the management, including the acquisition and sale of shareholdings in undertakings in the territories referred to in (a) and (b). Share capital: EUR 5,113,000.00. General; Representation regulation: 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: ??????, ????, Cologne, *??.??.????; ????????, ??????, Berlin, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ??????, Düsseldorf, *??.??.????. With ThyssenKrupp Services AG, which at that time operated ThyssenKrupp Materials AG, Düsseldorf (Amtsgericht Düsseldorf HRB 40516) a.s. the dominant company, a profit transfer agreement was concluded on July 28, 2003. He was approved by the company meeting of August 6, 2003. In view of the further content, reference is made to the said treaty and to the decisions approving it. This profit transfer agreement is amended by contract of March 25, 2009. The shareholders' meeting of May 4, 2009 approved the amendment.
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 Plastics International GmbH, Essen, Germany.
