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MD (5) · ppa (51) · Profit Transfer: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · … Hrb 14 Jan 2011 German Trade Register Announcements, Germany (12/01/2011)
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ThyssenKrupp Materials International GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. ThyssenKrupp Materials International GmbH7. Created by conversion by means of the change of form of the ThyssenKrupp Services AG, Düsseldorf (Amtsgericht Düsseldorf HRB 40516) in accordance with the resolution of the Annual General Meeting of September 30, 2009. On November 25, 2010, the Shareholders' Meeting decided to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 62027) to Essen and to amend the partnership agreement in Section 1 (Company, Headquarters). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: Trade, processing, distribution, logistics and transport of materials, metals and plastics and products manufactured from the aforementioned materials and services of all kinds. Share capital: EUR 283,383,000.00. General representation scheme: The company is represented jointly by two directors or by a managing director jointly with an authorized representative. Managing Directors: Bistram, Markus, Dinslaken, *??.??.????; ??????????, ????, Unna, *??.??.????; Limberg, Joachim, Dusseldorf, *??.??.????; Dr. ????????, ???, Food, *??.??.????; ?????, ??????, Kaarst, *??.??.????. Together with a managing director or another authorized representative: Arndt, Barbara, Neukirchen-Vluyn, *??.??.????; Boeker, Joaquin, Dusseldorf, *??.??.????; ??????, ????????, Mülheim an der Ruhr, *??.??.????; ??????, ??????, Bad Honnef, *??.??.????; Dr. Ing. ???????, ??????, Ratingen, *??.??.????; Engeln, Bernd, Mönchengladbach, *??.??.????; ??????, ??????, Moers, *??.??.????; ?????, ??????, Meerbusch, *??.??.????; Göbell, Hendrik Alexander, Mülheim/Ruhr, *??.??.????; ??????, ??????, Herne, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ???????, ????, Dortmund, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ???????????, ?????, Meerbusch, *??.??.????; ??????, ??????, Dortmund, ThyssenKrupp Materials International GmbH0; ??????, ???????????, Gütersloh, ThyssenKrupp Materials International GmbH1; ??????, ?????? ?????, Dortmund, ThyssenKrupp Materials International GmbH2; ????????, ????????, Oberhausen, ThyssenKrupp Materials International GmbH3; ??????, ??????, Menden, ThyssenKrupp Materials International GmbH4; ????, ???????, Dusseldorf, ThyssenKrupp Materials International GmbH5; ??????, ????, Hennef, ThyssenKrupp Materials International GmbH6; ??????, ?????????, Dusseldorf, ThyssenKrupp Materials International GmbH7; ??????, ????, Cologne, ThyssenKrupp Materials International GmbH8; ????, ????????, Mönchengladbach, ThyssenKrupp Materials International GmbH9; ???????, ??????, Castrop-Rauxel, ThyssenKrupp Services AG0; ??????????, ?????, Bochum, ThyssenKrupp Services AG1; Dr. ?????, ??????, Ravensburg, ThyssenKrupp Services AG2; ????????, ???????, Krefeld, ThyssenKrupp Services AG3; Pitzen, Alfons, Dusseldorf, ThyssenKrupp Services AG4; ????????, ?????, food, ThyssenKrupp Services AG5; ????, ?????, Dortmund, ThyssenKrupp Services AG6; ????, ??????????????, Sprockhövel, ThyssenKrupp Services AG7; ???????, ??????, Monheim, ThyssenKrupp Services AG8; ??????, ??????, Euskirchen, ThyssenKrupp Services AG9; ????????, ?????, Bochum, ThyssenKrupp Services AG0; Dr. ?????????, ????, Stuttgart, ThyssenKrupp Services AG1; ????????, ???????, Krefeld, ThyssenKrupp Services AG2; ?????, ???????????, Dortmund, ThyssenKrupp Services AG3; ????????, ??????, Dortmund, ThyssenKrupp Services AG4; Thelen, Frank, Dusseldorf, ThyssenKrupp Services AG5; Thomas, Richard, Dusseldorf, ThyssenKrupp Services AG6; ??? ??? ?????, ????, Fiersbach, ThyssenKrupp Services AG7; ?????????, ????????, Bochum, ThyssenKrupp Services AG8; Wilsberg, Petra, Duisburg, ThyssenKrupp Services AG9; ??????????, ???????, Velbert, ThyssenKrupp Materials International GmbH0; ?????, ?????, Dortmund, ThyssenKrupp Materials International GmbH1; ????, ??????, Mettmann, ThyssenKrupp Materials International GmbH2; Wörsdörfer, Frank, Dortmund, ThyssenKrupp Materials International GmbH3. Overall prokura together with a managing director or other authorized representative with the authorization to sell and charge land: Dr. Schwarz, Eckhard, Meerbusch, ThyssenKrupp Materials International GmbH4; ?????????, ????, Bad Sassendorf, ThyssenKrupp Materials International GmbH5; ?????????, ?????, Erkrath, ThyssenKrupp Materials International GmbH6. With the ThyssenKrupp AG, Duisburg and Essen (Amtsgericht Duisburg HRB 9092 and Amtsgericht Essen HRB 15364) - formerly: ThyssenKrupp Materials & Services GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 40502) a.s. the dominant company, a control and profit transfer agreement was concluded on June 3, 2005. He agreed to the main collection of June 8, 2005. In view of the further content, reference is made to the said contract and to the shelling stake in favour. As not registered: The company's announcements are made in the Federal Gazette.
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 GmbH, Essen, Germany.
