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MD: Falk Majert, Jürgen Westphal · ppa (25) · Profit Transfer: Thyssen Röhm Kunststoffe GmbH · Control: Thyssen Röhm Kunststoffe GmbH · Change of headquarters: ThyssenKrupp Plastics GmbH · Address Hrb 21 Jan 2011 German Trade Register Announcements, Germany (19/01/2011)
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ThyssenKrupp Plastics GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of December 8, 201980, amended several times and last redrafted on the basis of the shareholders' decision of September 22, 2009. On November 25, 2010, the Shareholders' Meeting decided to move the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 30104) to Essen and to amend the partnership agreement in Section 1 (2) (seat). Business address:
Unnamed street ??, 45128 Essen, Germany
. Branch established under company: Otto Wolff Kunststoffe,Business Unit of Thyssen, Krupp Plastics Gmb, H, 40235 Düsseldorf,; Business address:
Unnamed street ??, 40235 Düsseldorf, Germany
. Subject: The distribution and processing of products of all kinds, in particular those in the plastics industry. Share capital: EUR 10,000,000.00. 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: Majert, Falk, Cologne, *??.??.????; Westphal, Jürgen, Berlin, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ?????, Nuremberg, *??.??.????; ?????, ????????????, Kirkel, *??.??.????; ????????, ?????, bald, *??.??.????; Dörfler, John Martin, Delmenhorst, *??.??.????; ?????, ???????, Berlin, *??.??.????; Frohn, Matthias, food, *??.??.????; ??????, ?????????, Mannheim, *??.??.????; ??????, ??????, Herne, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ?????????, ??????, makers, *??.??.????; ????????, ???, Schenefeld, *??.??.????; ????, ????????, Petershausen, *??.??.????; ?????????, ??????, Cologne, *??.??.????; ????, ?????, Dortmund, *??.??.????; Schmidt, Torsten, Langenhagen, *??.??.????; ???????, ?????, Diespeck, *??.??.????; Schupp, Johannes, Fellbach, *??.??.????; ?????????????, ???????, Stuttgart, *??.??.????; ????, ?????????, Rangsdorf, *??.??.????; ????????, ???????????, völklingen, *??.??.????; ?????????, ????, Bad Sassendorf, *??.??.????; ??????, ???????, Rimbach, *??.??.????; ???????????, ??????, Sealze, *??.??.????; Wetzel, Dieter, Dusseldorf, *??.??.????; ?????, ??????, Wuppertal, *??.??.????. On January 7, 2002, a control and profit transfer agreement was concluded with the Thyssen Röhm Kunststoffe GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 39593) a.s. the dominant company. The shareholders' meetings of January 25, 2002 and February 12, 2002 were approved by the shareholders' meetings.
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 Plastics GmbH, Essen, Germany.