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PPA (8) · Control: firmierend unter ThyssenKrupp Materials International GmbH · Control: firmierend unter ThyssenKrupp Materials International GmbH · Merger: ThyssenKrupp Metallurgie GmbH · Address Hrb1 Jul 2011 German Trade Register Announcements, Germany (24/06/2011)
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ThyssenKrupp MinEnergy GmbH, Food,Ungenannte Str. ??, 45143 Essen, Germany. On May 23, 2011, the shareholders' meeting decided to change the company and the company of the branch, to change the subject matter of the company as well as the partnership agreement in Section 1 (company and registered office), 2 (object of the company). New company: ThyssenKrupp Metallurgical Products GmbH. Branch established under company: ThyssenKrupp Coferal,business unit of Thyssen, Krupp Metallurgical Products Gmb, H, 81377 Munich, business address: Ungenannte Str. ??, 81377 München, Germany. New business object: The production, processing and national and international trade of raw materials (including ferro alloys, solid and liquid fuels, wired energies and gases, metals, minerals) including the provision of all related services. Gesamtprokura together with a managing director or another authorized representative: ???????????, ?????, Düsseldorf, *??.??.????; ?????????, ??????, food, *??.??.????; ????, ?????, Dortmund, *??.??.????; ?????, ???????, Ottobrunn, *??.??.????; ???????, ??????, Waltrop, *??.??.????; ??????, ????, food, *??.??.????; Polczyk, Martin, Wuppertal, *??.??.????; ??????, ??????, food, *??.??.????. The control and profit transfer agreement concluded with Krupp GfT Gesellschaft für Technik mbH, Essen - now operating under the name ThyssenKrupp Materials International GmbH, Essen - (District Court of Essen HRB 22760) on June 27, 2002 has been amended by a contract of May 17, 2011. The shareholders' meeting of May 23, 2011 approved the amendment. ThyssenKrupp Metallurgie GmbH (District Court of Essen HRB 15857) was merged with the company on the same day by transferring its assets as a whole to the company pursuant to Section 2 Of The German General Code (2) of the UmwG, as a result of the merger agreement of May 23, 2011 and the approval decisions of the shareholders' meetings of the companies participating in the merger. A/S not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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 Raw Materials GmbH, Essen, Germany.
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