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Managing Director (4) · Authorized signatory (ppa) (27) · Change of headquarters: ThyssenKrupp Mannex GmbH · Address · Capital: €10.1M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Jan 2011 German Trade Register Announcements, Germany (12/01/2011)
Overview
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ThyssenKrupp Mannex GmbH, food,
Unnamed street ??, 45149 Essen, Germany
. GmbH. Partnership agreement of December 7, 201983. On November 25, 2010, the Shareholders' Meeting decided to move the registered office of the company from Düssseldorf (previously Amtsgericht Düsseldorf HRB 18615) to Essen and to amend the partnership agreement in Section 1 (Company, Headquarters). Business address:
Unnamed street ??, 45149 Essen, Germany
. Subject: Trade, services and services of all kinds of goods at home and abroad, in particular metallurgical products such as steel and pipes, as well a.s. products of technical trade, in particular machinery, equipment and products for the offshore and steel hydraulic engineering sectors. Share capital: EUR 10,100,000.00. General representation scheme: 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 Directors: ??????, ????, Hennef/ Sieg, *??.??.????; ????????, ???????????, ratings, *??.??.????; ?????, ????, Neuss, *??.??.????; ??????, ??????, food, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ????????, Düsseldorf, *??.??.????; ??????, ????????, Recklinghausen, *??.??.????; Clevers, Sascha, Dusseldorf, *??.??.????; ??????, ??????, Bad Honnef, *??.??.????; ???????, ????-Ulrich, Neuss, *??.??.????; ????, ????? ??????, Neuss, *??.??.????; ???????, ??????, Meerbusch, *??.??.????; ?????, ??????, Kaarst, *??.??.????; ??????, ????, Haan, *??.??.????; ???????, ?????, Recklinghausen, *??.??.????; ???????, ??????????, Mülheim, *??.??.????; ?????, ???????, Erkrath, *??.??.????; ??????, ??????, Menden, *??.??.????; ??????, ??????, Duisburg, *??.??.????; ????, ????????, Mönchengladbach, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????; Piwinski, Rainer, Arnsberg, *??.??.????; ?????????, ?????, Dusseldorf, *??.??.????; ????, ???????, Finnentrop, *??.??.????; ???????, ?????, Duisburg, *??.??.????; ??????, ???????, Hövelhof, *??.??.????; ??? ??? ??????, ???????, Monheim am Rhein, *??.??.????; ??? ???????, ????????, Dusseldorf, *??.??.????; ????????, ??????, Meerbusch, *??.??.????; ??????????, ???????, Dusseldorf, *??.??.????; Zinke, Andreas, Neuss, *??.??.????.
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 Trading GmbH, Essen, Germany.