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Ppa (38) · MD (3) · Profit Transfer: ThyssenKrupp Materials AG · Control: ThyssenKrupp Materials AG · Change of headquarters: ThyssenKrupp MetalServ GmbH · Address · Capital: €1,534,000 … Hrb 4 Feb 2011 German Trade Register Announcements, Germany (31/01/2011)
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ThyssenKrupp MetalServ GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. ThyssenKrupp Materials Logistics & Services GmbH4. Partnership agreement of June 7, 201977, last amended on October 9, 2009. On November 25, 2010, the Shareholders' Meeting decided to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 43066) to Essen and to change the partnership agreement in Section 1 (company, registered office). Business address:
Unnamed street ??, 45128 Essen, Germany
. Branch established under company: Stahlkontor Hahn,Business Unit of Thyssen, Krupp Metal, Serv Gmb, H, 40235 Düsseldorf; ThyssenKrupp Metallcenter,Business Unit of Thyssen, Krupp Metal, Serv Gmb, H, 76744 Wörth,; Business address:
Unnamed street ??, 76744 Wörth, Germany
. The aim is to trade in materials of all kinds, in particular steel, stainless steel and tubes, plastics, non-ferrous metals, products made from the above materials, and the provision of related services, in particular processing; carry out all transactions which appear necessary or useful for the purpose of the company. The purpose of the company may also be pursued in the form of shareholdings or by management of third parties. Share capital: EUR 1,534,000.00. 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: ?????, ???? ?????, Meerbusch, *??.??.????; Dr. ?????, ??????, Ravensburg, *??.??.????; ????, ??????, Mettmann, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ????????, Werne, *??.??.????; ????, ?????????, Sundern, *??.??.????; ??????, ????????, Mülheim, *??.??.????; ??????, ??????, Herne, *??.??.????; ????????, ??????, Dortmund, *??.??.????; ??????, ??????, Herne, *??.??.????; ??????, ??????, Ravensburg, *??.??.????; ???????, ????, Dortmund, *??.??.????; ???????????, ?????, Meerbusch, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ?????????, ?????, Berlin, *??.??.????; ???????, ??????, Castrop-Rauxel, *??.??.????; ???????, ????-Jürgen, food, *??.??.????; ??????????, ?????, Bochum, *??.??.????; ????????, ?????, food, *??.??.????; ????, ?????, Dortmund, *??.??.????; ???????, ??????, Monheim, *??.??.????; ??????, ??????, Euskirchen, *??.??.????; ??????, ?????????????, Mülheim, *??.??.????; Dr. ?????????, ????, Stuttgart, *??.??.????; Dr. ???????, ???????, Meerbusch, *??.??.????; ?????, ????, Krefeld, *??.??.????; ???????, ??????, Issum, *??.??.????; ?????, ???????????, Dortmund, *??.??.????; ????????, ??????, Dortmund, *??.??.????; ?????????, ????, Bad Sassendorf, *??.??.????; ?????????, ????????, Bochum, *??.??.????; ??????????, ???????, Velbert, *??.??.????; ?????, ?????, Dortmund, ThyssenKrupp MetalServ GmbH0; ????, ??????, Frankfurt, ThyssenKrupp MetalServ GmbH1; ??????????, ?????, Dortmund, ThyssenKrupp MetalServ GmbH2. The total prokura together with a managing director or another authorized representative is limited to the Branch Stahlkontor ????, ???????????????? The ThyssenKrupp Metal Serv ThyssenKrupp Materials Logistics & Services GmbH3: ????, ??????, Hilden, ThyssenKrupp MetalServ GmbH3. Total prokura together with a managing director or other authorized representative limited to the branch 76744 Wörth: ???????, ?????????, Brühl, ThyssenKrupp MetalServ GmbH4; ??????, ????, Neulußheim, ThyssenKrupp MetalServ GmbH5. Total prokura together with a managing director or another authorized representative limited to the head office: ?????, ???????, Bielefeld, ThyssenKrupp MetalServ GmbH6. Total prokura together with a managing director or other authorized representative limited to the branch 40235 Düsseldorf: ?????????, ????, Düsseldorf, ThyssenKrupp MetalServ GmbH7. The total prokura together with a managing director or another authorized representative is limited to the Stahlkontor branch ????, ???????????????? the ThyssenKrupp Materials Logistics & Services GmbH: ???????, ????????, Duisburg, ThyssenKrupp MetalServ GmbH8. There is a control and profit transfer agreement between Mannesmann Handel ThyssenKrupp Materials Logistics & Services GmbH2 and the ThyssenKrupp MetalServ GmbH (formerly: Stahlkontor Hahn GmbH). This contract, concluded on December 5, 201977, was approved by the shareholders' association by a notarized resolution of May 29, 201989. An addendum to the profit transfer agreement concluded on December 5, 20197 was concluded on May 6, 1999 between Mannesmann Handel ThyssenKrupp Materials Logistics & Services GmbH1, Düsseldorf and ThyssenKrupp MetalServ GmbH (formerly: Stahlkontor Hahn GmbH). The Shareholders' Meeting approved this supplement by a notarized resolution of June 4, 1999. The Annual General Meeting of Mannesmann Handel ThyssenKrupp Materials Logistics & Services GmbH0 approved the supplement by notarised resolution of August 20, 1999. The profit transfer agreement with ThyssenKrupp Materials ThyssenKrupp MetalServ GmbH9 based in Düsseldorf (Amtsgericht Düsseldorf HRB 40516) a.s. amended by May 6, 1999, was redrafted by amendment agreement of April 15, 2003 and amended into a control and profit transfer agreement. The shareholders' meeting of May 19, 2003 approved the amendment. Reference is made to the content of the contract and the decisions approving it.
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 MetalServ GmbH, Essen, Germany.