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Officer (2) · Control: ThyssenKrupp Real Estate GmbH · Control: ThyssenKrupp Real Estate GmbH Hrb8 Apr 2011 German Trade Register Announcements, Germany (05/04/2011)
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ThyssenKrupp Stahl Immobilien GmbH, Duisburg,Ungenannte Str. ??, 45143 Essen, Germany. Total prokura together with a managing director or other authorized representative: ?????, ????, Bergkamen, *??.??.????; ???????, ??????, Stolberg, *??.??.????. On January 13, 2011, a control and profit transfer agreement was concluded with the ThyssenKrupp Real Estate GmbH based in Essen (District Court of Essen HRB 13728) a.s. the dominant company. The shareholders' meeting of the controlled company of March 9, 2011 and the ruling company of February 25, 2011 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Vermietungs GmbH, Essen, Germany.
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