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Authorized signatory (ppa) (4) · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (8) Hrb 25 Jan 2013 German Trade Register Announcements, Germany (21/01/2013)
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ThyssenKrupp AG, Duisburg and Essen,
Unnamed street ??, 45143 Essen, Germany
. No longer A Board of Directors: Dr. ???????, ????, Aalen, *??.??.????; Dr. ????????, ??????, Food, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. Dinstuhl, Volkmar, Düsseldorf, *??.??.????; ??????, ??????, food, *??.??.????; ????, ?????, Neuss, *??.??.????; ???????, ????? ?????, Ebersbach, *??.??.????. The following pros are extinguished: Dr. ?????????????, ????????????, Mobile (Alabama, USA), *??.??.????; Dr. ???, ???????, Hamburg, *??.??.????; ??????, ???????, Hemer, *??.??.????; ???????????, ?????, Witten, *??.??.????; Dr. ???????, ????? ??, Dinslaken, *??.??.????; ????????, ????????????????, Recklinghausen, *??.??.????; Dr. ??????????, ???? ????, Dusseldorf, *??.??.????; ?????, ????????, Mülheim, *??.??.????; Dipl.-Ing. Mag.art. ??????, ????????, Dusseldorf, *??.??.????; ???????, ??????, Kiel, *??.??.????; ??????, ????, food, *??.??.????; ???????, ???????????, Krefeld, *??.??.????; ???????????, ??????, Cologne, *??.??.????; ????, ???????, Krefeld, *??.??.????; ??????????, ???? ??, Meerbusch, *??.??.????; Dr. ??????, ??????, Ratingen, *??.??.????; ????????, ??????, Mettmann, *??.??.????; Dr. ??????, ??????, Leichlingen, *??.??.????; ?????, ???????, Meerbusch, *??.??.????; ?????????, ?????, food, *??.??.????; Dr. ????????, ??????, Dortmund, *??.??.????.
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 AG, Essen, Germany.