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Ppa (19) · MD (2) · No longer ppa (1) · Profit Transfer: ThyssenKrupp Materials International GmbH · Change of headquarters: ThyssenKrupp Stahl-Service-Center GmbH · Address · Capital: €9,286,640 … Hrb 16 Jul 2010 German Trade Register Announcements, Germany (08/07/2010)
Overview
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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 Amtsgericht Köln 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, *??.??.????; Schmidt, Wolfgang, Langenfeld, *??.??.????; Schwöbel, Andreas, Mannheim, *??.??.????; ???????, ?????, Sindelfingen, *??.??.????; ??????, ?????, Heidelberg, *??.??.????; ???, ????, Solingen, *??.??.????; ???????, ????? ????????, Dormagen; Wölk, Thomas, Dinslaken, *??.??.????; ?????, ??????, Dresden. Procura terminated: ????, ??????, Möhnesee, *??.??.????. A profit transfer agreement was concluded on November 16, 2009 with the ThyssenKrupp Materials International GmbH, Düsseldorf (Amtsgericht Düsseldorf 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 latest known state is available on the following page: tk accelis Processing Europe GmbH, Krefeld, Germany.