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Merger: thyssenkrupp Raw Materials GmbH · Address · Shareholder agreement · Name: thyssenkrupp Materials Trading GmbH · Corporate Purpose · Subsidiary Hrb 2 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 22761: thyssenkrupp Materials Trading EMEA GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. On March 14, 2018, the Shareholders' Meeting decided to amend the company, the object of the company and in accordance with the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company). New company: thyssenkrupp Materials Trading GmbH. Following changes in the names, branch now established under the company: Iron metal trading, business unit of thyssenkrupp Materials Trading GmbH, 45128 Essen, business address: Rellinghauser Str.3, Raum 5.058, 45128 Essen; ISAN-METALL, thyssenkrupp Materials Trading GmbH division, 45128 Essen, business address:
Unnamed street ??, 45128 Essen, Germany
;
Unnamed street ??, 45128 Essen, Germany
, business address:
Unnamed street ??, 45128 Essen, Germany
. Branch established under the company thyssenkrupp
Unnamed street ??, 81677 Munich, Germany
, business address:
Unnamed street ??, 81677 München, Germany
. New business object: The production, working and processing and national and international trade in goods of all kinds, in particular raw materials (e.g. Ferro alloys, solid and liquid fuels, wired energies and gases, metals and minerals) and metallurgical products (including steels and pipes, any needs of the metallurgical industry, the chemical industry) and other materials, as well as technical trade products (including machinery, equipment, products for offshore and steel hydraulic engineering), including the provision of all related services. The company is merged as the acquiring entity with the thyssenkrupp Raw Materials GmbH with its registered office in Essen (Amtsgericht Essen HRB 6823) in accordance with the merger agreement of March 14, 2018 as well a.s. the approval decisions of its shareholders' meeting of March 14, 2018 and the shareholders' meeting of the transferring entity of March 14, 2018. As 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 latest known state is available on the following page: tk accelis Trading GmbH, Essen, Germany.