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Managing Director (5) · Officer (36) · No longer Member of the Executive Board (2) · Address · Shareholder agreement · Name: ThyssenKrupp Resource Technologies GmbH Hrb10 May 2013 German Trade Register Announcements, Germany (08/05/2013)
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ThyssenKrupp Resource Technologies AG, Ungenannte Str. ??, 59269 Beckum, Germany. ThyssenKrupp Resource Technologies GmbH2. The Annual General Meeting of April 16, 2013 decided on the change of form, including the change of company. New company: ThyssenKrupp Resource Technologies GmbH. Business address: Ungenannte Str. ??, 45143 Essen, Germany. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed as Managing Director: ??????, ????????, Colorado, *??.??.????; ??????, ?????, Dusseldorf, *??.??.????; ??????, ??????, Viersen, *??.??.????; ?????????, ??????, Warendorf, *??.??.????; ???????, ??????, Calgary, *??.??.????. No longer A Board of Directors: Dr.-Ing. ??????, ??????, Telgte, *??.??.????; Dr.-Ing. ????, ??????, Oelde, *??.??.????. Prokura modified; Now: Total procuratorfiscal together with a managing director or another authorized representative: ?????, ????????? ????????, Beckum, *??.??.????; ??????????, ????, Ennigerloh, *??.??.????; ???????, ????????, Everswinkel, *??.??.????; Dr. ??????, ?????, Food, *??.??.????; ????????????, ???????, Dormagen, *??.??.????; Dr. ??????????, ???????, Oelde, *??.??.????; ??????, ??????????????, Alps, *??.??.????; ??????, ????, Dipl.-Ing., Beckum, *??.??.????; ????????, ?????, Sarreguemines, *??.??.????; ??????????, ????????, Hall, *??.??.????; ?????, ?????, Dipl.-Ing., Ennigerloh, *??.??.????; ????, ????????, Duisburg, *??.??.????; ?????, ????, Beckum, *??.??.????; ????, ???????????, Saarbrücken, *??.??.????; ??????????, ????????, Duisburg, *??.??.????; ???????, ?????, Wadersloh, *??.??.????; ??????, ??????, Wadersloh, *??.??.????; ??????, ??????, Beckum, *??.??.????; ??????????????, ???????, Wadersloh, *??.??.????; ????????, ?????, Münster, *??.??.????; ?????, ???????, Forbach, *??.??.????; ?????, ???????, Frankenthal, *??.??.????; ??????, ????, Dipl.-Ing., Ennigerloh, *??.??.????; ???????, ??????, Bergheim, *??.??.????; Dr. ??????????, ?????????, Oelde, *??.??.????; ???????, ??????, Bedburg, *??.??.????; ???????????, ??????, Dorsten, *??.??.????; ????????????, ?????, Ennigerloh, *??.??.????; ??????????, ??????, Bochum, *??.??.????; ??????, ????? ????????, Meerbusch, *??.??.????; ??????, ??????, food, ThyssenKrupp Resource Technologies AG0; Ruoss, Frank, Shanghai, ThyssenKrupp Resource Technologies AG1; Dr. ???????, ??????, Oelde, ThyssenKrupp Resource Technologies AG2; Dr.-Ing. ??????, ???????, Beckum, ThyssenKrupp Resource Technologies AG3; ?????????, ????, Dipl.-Ing., Lünen, ThyssenKrupp Resource Technologies AG4; ???????, ??????, Ace. jur., Oelde, ThyssenKrupp Resource Technologies AG5; ????????, ????, Hamm, ThyssenKrupp Resource Technologies AG6; ???????, ??????, Bexbach, ThyssenKrupp Resource Technologies AG7; ??????, ??????, Leverkusen, ThyssenKrupp Resource Technologies AG8; ??????, ?????????, Oelde, ThyssenKrupp Resource Technologies AG9; Dr. ???????, ???????????, Kirkel, ThyssenKrupp Resource Technologies GmbH0; Dr. ??, ???, Saarbrücken, ThyssenKrupp Resource Technologies GmbH1. Created by changing the shape of the ThyssenKrupp Resource Technologies AG. The company has a supervisory board. A/S not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 Industrial Solutions AG, Essen, Germany.
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