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Profit Transfer: ThyssenKrupp Automotive AG, thyssenkrupp Technologies Beteiligungen GmbH · Control: ThyssenKrupp Automotive AG, thyssenkrupp Technologies Beteiligungen GmbH · Capital: €5,114,000 … Hrb 24 Mar 2010 German Trade Register Announcements, Germany (18/03/2010)
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ThyssenKrupp Presta SteerTec GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. On February 17, the Shareholders' Meeting In 2010, it was decided to convert the share capital (DEM 10,000,000.00) to Euros, increase it from EUR 5,112,918.81 by EUR 1,081.19 to EUR 5,114,000.00, and amended the partnership agreement accordingly in Section 3 (share capital - now section 5) and in Section 6 (representation - now section 7). The social contract was recast as a whole. EUR 5,114,000.00. The company has at least two directors and is represented by two directors jointly or by a managing director in association with one authorized representative. The shareholders' meeting may authorize individual or all directors to represent the company alone and exempt them from the restrictions of the § 181 BGB. The control and profit transfer agreement concluded with ThyssenKrupp Automotive AG, Bochum (Amtsgericht Bochum HRB 6536) as the dominant company on March 30, 2006 now exists between ThyssenKrupp Technologies GmbH (Amtsgericht Essen HRB 21754) a.s. the legal successor of the dominant company.
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 Presta Mülheim GmbH, Mülheim a. d. Ruhr, Germany.
