European Companies Search Engine

PPA (19) · MD (2) · No longer PPA (1) · Control: ThyssenKrupp Materials International GmbH · Change of headquarters: ThyssenKrupp Stahl-Service-Center GmbH · Address · Capital: €9,286,640 … Hrb16 Jul 2010 German Trade Register Announcements, Germany (08/07/2010)

Overview

Text

ThyssenKrupp Stahl-Service-Center GmbH,
Krefeld, Heidbergsweg 102, 47809 Krefeld
. GmbH. partnership agreement of December 14, 201972, amended several times. The shareholders' meeting of May 19, 2010 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Leverkusen (previously District Court of Cologne HRB 48299) to Krefeld. Business address:
Heidbergsweg 102, 47809 Krefeld
. The aim is to rework and resell and to distribute steel products. The Company is entitled to all transactions and measures that serve the object of the Company. The purpose of the company may also be pursued in the form of shareholdings. Share capital: EUR 9,286,640.00. 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 Director: ????????, ??????, Neuss, *??.??.????. Appointed as Managing Director: Budéus, Wilhelm, Leverkusen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ????? ???????, Krefeld, *??.??.????; ????, ????????, Leverkusen; Dr. ????, ?????, Coswig; ????????, ?????, Reichenberg; ????????, ?????, Dinslaken, *??.??.????; ??????, ??????? ??????, Brühl; ??????, ??????, Hagen; Nosbüsch, Jürgen, Cologne, *??.??.????; ????, ??????????, Herne, *??.??.????; Dr. ??????, ?????????, Moers, *??.??.????; ????????????, ????, Voerde, *??.??.????; ???????, ????????, Langenfeld, *??.??.????; ????????, ???????, Mannheim, *??.??.????; ???????, ?????, Sindelfingen, *??.??.????; ??????, ?????, Heidelberg, *??.??.????; ???, ????, Solingen, *??.??.????; ???????, ????? ????????, Dormagen; ????, ??????, Dinslaken, *??.??.????; ?????, ??????, Dresden. Procura terminated: ????, ??????, Möhnesee, *??.??.????. A profit transfer agreement was concluded on November 16, 2009 with the ThyssenKrupp Materials International GmbH, Düsseldorf (District Court of Dusseldorf HRB 62027) a.s. the dominant management. It was approved by the Shareholders' Meeting of January 27, 2010.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: thyssenkrupp Materials Processing Europe GmbH, Krefeld, Germany.

Creative Commons License The visualizations for "ThyssenKrupp Stahl-Service-Center GmbH - Officer (19) · Managing Director (2) · No longer Officer (1) · Control: ThyssenKrupp Materials International GmbH · Change of headquarters: ThyssenKrupp Stahl-Service-Center GmbH · Address · Capital: €9,286,640 · Share­holder agreement · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.