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MD: H. B., M. C. · ppa (40) · Profit Transfer: Thyssen Krupp AG · Change of legal form: ThyssenKrupp Technologies AG · Address · Capital: €130M · Shareholder agreement · Proxy policy … Hrb 30 Oct 2009 German Trade Register Announcements, Germany (29/10/2009)
Overview
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ThyssenKrupp Technologies Beteiligungen GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. ThyssenKrupp Technologies Beteiligungen GmbH2. Partnership agreement of October 12, 2009. The company was created by changing the form of the ThyssenKrupp Technologies AG, Essen (Amtsgericht Essen HRB 13989). Business address:
Unnamed street ??, 45128 Essen, Germany
. The aim is to acquire and divest, hold and manage holdings in other companies involved in the development, planning, manufacture and distribution of industrial plants, plants, ships, machinery, components, systems and equipment, as well as parts, components and systems for the automotive industry, the management of own assets and the conduct of all related transactions. Share capital: EUR 130,000,000.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Breker, Hans-Peter, Bochum, *??.??.????; Conrad, Michael, Mülheim an der Ruhr, *??.??.????. Overall prokura together with a managing director: ?????, ???????, Hattingen, *??.??.????; ???????, ???, Krefeld, *??.??.????; ?????, ????????, food, *??.??.????; ??????, ???????, Hemer, *??.??.????; ???????, ????????, Dorsten, *??.??.????; ????????, ???????? ???????, Recklinghausen, *??.??.????; Empelmann, Thomas, Krefeld, *??.??.????; ??????, ????, food, *??.??.????; ????????, ??????, food, *??.??.????; ????????, ?????????????, Mülheim, *??.??.????; ??????, ??????, Mönchengladbach, *??.??.????; ???????, ????, Moers, *??.??.????; ????????, ?????, Herne, *??.??.????; ?????, ?????, food, *??.??.????; ???????, ?????, food, *??.??.????; ????????????, ????????, Mülheim an der Ruhr, *??.??.????; Dr. ???????????, ????????????, Food, *??.??.????; ?????????, ??????, Iserlohn, *??.??.????; Dr. ???????, ????, Bochum, *??.??.????; ????????, ?????, Dinslaken, *??.??.????; ??????, ???????, Kamen, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; Dr. ????????, ??????, Oberhausen, *??.??.????; ????????, ??????, Mettmann, *??.??.????; ????????, ??????, food, *??.??.????; ?????, ??????? ???????, Meerbusch, *??.??.????; ?????????, ????????, Hattingen, *??.??.????; Dr. Schlag, Martin, Dusseldorf, *??.??.????; Dr. Schlinkert, Hans-Jürgen, Dortmund, *??.??.????; Dr. ????????, ???????, Witten, *??.??.????; ???????, ??????, Castrop-Rauxel, *??.??.????; ????????, ??????, Dusseldorf, *??.??.????; ??????, ??????, Wuppertal, *??.??.????; ????????, ??????, Hünxe, *??.??.????; ??????????, ?????, Wuppertal, *??.??.????; ?????????????, ?????, Dorsten, *??.??.????; ??? ???????, ??????, Korschenbroich, *??.??.????; ??????, ??????, Dorsten, *??.??.????; ????????????, ?????, Witten, *??.??.????; Dr. Ing. ???????, ???????, Wuppertal, ThyssenKrupp Technologies Beteiligungen GmbH0. With Thyssen Krupp ThyssenKrupp Technologies Beteiligungen GmbH1 based in Düsseldorf a.s. the dominant company, there is a profit transfer agreement.
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 Technologies Beteiligungen GmbH, Essen, Germany.