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MD (3) · ppa (2) · Profit Transfer: ThyssenKrupp Aufzüge GmbH · Control: ThyssenKrupp Aufzüge GmbH · Change of headquarters: ThyssenKrupp Aufzüge Deutschland GmbH · Address · Capital: €2,700,050 … Hrb 6 Aug 2010 German Trade Register Announcements, Germany (02/08/2010)
Overview
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ThyssenKrupp Elevator (CENE) Infrastruktur GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of December 31, 201965. On April 20, 2010, the Shareholders' Meeting decided to move the headquarters of the Stuttgart-based company (previously: Amtsgericht Stuttgart HRB 725750) to Essen, the company (previously: ThyssenKrupp Aufzüge Deutschland GmbH), the subject-matter of the company and the social contract in Section 1 (GmbH; Company; registered office) and 2 (object of the company). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: The company provides IT services in the ThyssenKrupp Group in the Elevator Technology business area. Share capital: EUR 2,700,050.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: ??????, ??????, Düsseldorf, *??.??.????; ????????, ???????, Dortmund, *??.??.????; ???????, ??????, Witten, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ?????????, Munich, *??.??.????. Together with a managing director: ?????, ???????, Kappelle/Netherlands, *??.??.????. With the "ThyssenKrupp Aufzüge GmbH", Neuhausen auf den Fildern (Amtsgericht Stuttgart HRB 210828), a control and profit transfer agreement was concluded on June 12, 1992 with amendment of September 17, 1999, which was approved by the shareholders' meeting on July 27, 1992 and September 23, 1999. 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 Elevator Europe Africa Services GmbH, Dusseldorf, Germany.