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MD (4) · ppa (122) · Profit Transfer: ThyssenKrupp Materials & Services GmbH · Control: ThyssenKrupp Materials & Services GmbH · Change of headquarters: ThyssenKrupp Schulte GmbH · Address … Hrb 25 Mar 2011 German Trade Register Announcements, Germany (23/03/2011)
Overview
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ThyssenKrupp Schulte GmbH, food, ThyssenKrupp Materials & Services GmbH1. ??????, ????????9. Partnership agreement of February 22, 1996. On November 25, 2010, the Shareholders' Meeting decided to move the registered office of the company from Düsseldorf (previously ThyssenKrupp Materials & Services GmbH8) to Essen, to convert the share capital from DM 50,000.00 to Eur, then to increase it from EUR 25,564.59 by EUR 5.41 to EUR 25,570.00 and to change it in accordance with the partnership agreement to Sections 1 (Company, Registered Office) and 3 (capital). Business address: ThyssenKrupp Materials & Services GmbH2. Branch established under the same name with addition: Herzig & Marschall,sales area of Thyssen, Krupp Schulte Gmb, H, 98554 Benshausen,; Business address: ThyssenKrupp Materials & Services GmbH3; Fudickar Leichtbau,Business Unit of Thyssen, Krupp Schulte Gmb, H, 42781 Haan,; Business address: ThyssenKrupp Materials & Services GmbH4; Rackl,business unit of Thyssen, Krupp Schulte Gmb, H, 90513 Zirndorf,; Business address: ThyssenKrupp Materials & Services GmbH5; ThyssenKrupp Magnettechnik,Business Unit of Thyssen, Krupp Schulte Gmb, H, 45329 Essen,; Business address: ThyssenKrupp Materials & Services GmbH6; Ferrous metal, division of Thyssen, Krupp Schulte Gmb, H, 70327 Stuttgart,; Business address: ThyssenKrupp Materials & Services GmbH7. The aim is to trade in materials of all kinds, in particular steel, stainless steel and tubes, plastics, non-ferrous metals, products made from the above materials, and the provision of related services, in particular processing; carry out all transactions which appear necessary or useful for the purpose of the company. Share capital: EUR 25,570.00. General; Representation regulation: 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: ??????, ??????, Nuremberg, ??????, ??????0; ???, ??????????, Leichlingen, ??????, ??????1; ??????, ???????, Brunswick lamb, ??????, ??????2; ???, ??????, Wuppertal, ??????, ??????3. Total prokura together with a managing director or other authorized representative limited to the head office: ?????, ??????, Duisburg; ???????, ??????, Dusseldorf, ??????, ??????4; ???????????, ??????, Hamburg, ??????, ??????5; ??????, ????????????, Dortmund; ??????, ????????, Hamburg, ??????, ??????6; ??????, ????, Netphen, ??????, ??????7; ??????, ????????, Werne, ??????, ??????8; ?????????, ??????, Baienfurt, ??????, ??????9; ????, ??????, Bielefeld, ???, ??????????0; ?????????, ???????, Bramsche, ???, ??????????1; ?????, ??????, Stuhr-Brinkum, ???, ??????????2; ???????, ????????, Braschwitz, ???, ??????????3; ?????, ????????, Duisburg, ???, ??????????4; ???????, ?????????, Dresden, ???, ??????????5; ??????, ????????, Mülheim an der Ruhr, ???, ??????????6; ??????, ????????????, Cologne; ????????, ???????, Cologne, ???, ??????????7; ?????????, ?????, Wine Town, ???, ??????????8; ??????????, ??????, Bad Langensalza, ???, ??????????9; ????, ??????, Leipzig; ????, ????????????, Panitzsch, *??.??.????; ?????, ???????, Berlin, *??.??.????; ????????, ?????, Schwalbach; ?????, ????????????, Herdecke; Dr. ??????, ????????, Maschwitz, *??.??.????; ???????, ????, Dortmund, *??.??.????; ??????, ??????, Murhardt; ??????, ??????, Dusseldorf, *??.??.????; ???, ????????, Bergatreute; ?????????, ???????, Mettmann, *??.??.????; ?????, ??????, Bergatreute, *??.??.????; ??????????, ??????, Cremlingen/Destedt, *??.??.????; ???????, ????, Dortmund, *??.??.????; ????????, ?????, Berlin, *??.??.????; ??????????, ???????, Rohrbach, ???, ??????0; ?????, ?????, Hamburg; ??????, ??????, Dortmund, ???, ??????1; ???????, ?????, Graal Müritz, ???, ??????2; ??????, ????????????, Dortmund; ????????, ????????, Oberhausen, ???, ??????3; ?????, ???????, Grafenau, ???, ??????4; ???????, ??????, Garbsen, ???, ??????5; ?????????, ???????, Herford, ???, ??????6; ????, ?????????, Spenge, ???, ??????7; ?????????, ??????, Cologne, ???, ??????8; ??? ??? ??????, ????????, King's Winter, ???, ??????9; ????????, ?????, Wakendorf, ?????, ??????0; ????????, ???????, löbau, ?????, ??????1; ???????, ????, Ritterhude; ?????, ???, Magdeburg, *??.??.????; ??????, ????, Bad Doberan, *??.??.????; ???????, ??????, Sinzing, *??.??.????; ????????, ???????, Sommerhausen, *??.??.????; ????????, ??????, Mannheim, *??.??.????; ??????, ????, Moers, *??.??.????; ????????, ???????, Krefeld, *??.??.????; ???????, ???????, Dannstadt-Schauernheim, *??.??.????; ??????, ???????, Gladbeck, ???????, ??????0; ??????, ???????, Oberasbach, ???????, ??????1; ?????, ?????, Berlin; ??????????, ????, Langenfeld, ???????, ??????2; ?????????, ?????????, Munich, ???????, ??????3; ??????, ????????, Bielefeld, ???????, ??????4; ???????, ?????, Bremen, ???????, ??????5; ???????, ???????, Cologne, ???????, ??????6; ??????, ????????, Fellbach, ???????, ??????7; ????????, ???????, Spiesen-Elversberg, ???????, ??????8; ?????, ????, Krefeld, ???????, ??????9; ??????, ????, Nuremberg, ???????????, ??????0; ????????, ?????????, Sealze, ???????????, ??????1; ?????????????, ??????, Bielefeld, ???????????, ??????2; ????????, ??????, Iserlohn, ???????????, ??????3; ?????, ???????, Nuremberg, ???????????, ??????4; ??????, ??????, Dortmund; ?????????, ??????, wine town, ???????????, ??????5; ?????????, ?????, Torgau, ???????????, ??????6; ??????, ????, Meerfeld; ????????, ????, Hörstel, ???????????, ??????7; ???, ??? ?????, Didam/Netherlands, ???????????, ??????8; ??????, ?????????????, Arnsberg; ????, ??????, Berlin, ???????????, ??????9; ThyssenKrupp Schulte GmbH0, Dortmund, ??????, ????????????0; ThyssenKrupp Schulte GmbH1, Helsa, ??????, ????????????1; ThyssenKrupp Schulte GmbH2, Bremen, ??????, ????????????2; ThyssenKrupp Schulte GmbH3, Cologne, ??????, ????????????3. Total prokura together with a managing director or other authorized representative: ThyssenKrupp Schulte GmbH4, Meerbusch, ??????, ????????????4; Dr. ThyssenKrupp Schulte GmbH5, Food, ??????, ????????????5; ThyssenKrupp Schulte GmbH6, Herne, ??????, ????????????6; ThyssenKrupp Schulte GmbH7, naughty, ??????, ????????????7; ThyssenKrupp Schulte GmbH8, Cologne, ??????, ????????????8; ThyssenKrupp Schulte GmbH9, Herne, ??????, ????????????9; ThyssenKrupp Schulte GmbH0, Ravensburg, ??????, ????????0; ThyssenKrupp Schulte GmbH1, Dusseldorf, ??????, ????????1; ThyssenKrupp Schulte GmbH2, Meerbusch, ??????, ????????2; ThyssenKrupp Schulte GmbH3, Sülzetal/ OT Altenweddingen, ??????, ????????3; ThyssenKrupp Schulte GmbH4, Hanover, ??????, ????????4; ThyssenKrupp Schulte GmbH5, Dortmund, ??????, ????????5; ThyssenKrupp Schulte GmbH6, Kerpen; ThyssenKrupp Schulte GmbH7, Bochum, ??????, ????????6; ThyssenKrupp Schulte GmbH8, cores; ThyssenKrupp Schulte GmbH9, Dusseldorf, ??????, ????????7; ThyssenKrupp Schulte GmbH0, Dusseldorf, ??????, ????????8; ThyssenKrupp Schulte GmbH1, Ansbach, ??????, ????????9; ThyssenKrupp Schulte GmbH2, food, ??????, ????0; ThyssenKrupp Schulte GmbH3, Dortmund, ??????, ????1; ThyssenKrupp Schulte GmbH4, Monheim, ??????, ????2; ThyssenKrupp Schulte GmbH5, Pfaffenweiler, ??????, ????3; Dr. ThyssenKrupp Schulte GmbH6, Meerbusch, ??????, ????4; ThyssenKrupp Schulte GmbH7, Krefeld, ??????, ????5; ThyssenKrupp Schulte GmbH8, Dortmund, ??????, ????6; ThyssenKrupp Schulte GmbH9, Dusseldorf, ??????, ????7; ThyssenKrupp Schulte GmbH0, Bad Sassendorf, ??????, ????8; ThyssenKrupp Schulte GmbH1, Teublitz, ??????, ????9; ThyssenKrupp Schulte GmbH2, Bochum, ??????, ????????0; ThyssenKrupp Schulte GmbH3, Frankfurt, ??????, ????????1; ThyssenKrupp Schulte GmbH4, Dortmund, ??????, ????????2. The total prokura together with a managing director or other authorized representative is limited to the head office and branch 98554 Benshausen: ThyssenKrupp Schulte GmbH5, Benshausen, ??????, ????????3. Total prokura together with a managing director or other authorized representative limited to branch 42781 Haan: ThyssenKrupp Schulte GmbH6, Duisburg, ??????, ????????4; ThyssenKrupp Schulte GmbH7, Haan, ??????, ????????5. Total prokura together with a managing director or other authorized representative limited to the branch 70327 Stuttgart: ThyssenKrupp Schulte GmbH8, Heroldstatt, ??????, ????????6. The general prokura together with a managing director or another authorized representative is limited to the ThyssenKrupp branch ThyssenKrupp Schulte GmbH9 the ThyssenKrupp Schulte GmbH: ???????, ???????, Werne, ??????, ????????7; ThyssenKrupp Materials & Services GmbH0, Dorndorf, ??????, ????????8. A control and profit transfer agreement was concluded on July 22, 2003 between the ThyssenKrupp Materials & Services GmbH, Düsseldorf (ThyssenKrupp Materials & Services GmbH9) as the dominant company and the company a.s. a controlled company. This agreement was approved by the shareholders' meetings of July 31, 2003.
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 Schulte GmbH, Essen, Germany.