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Authorized signatory (ppa) (13) · Managing Director (2) · Change of legal form: thyssenkrupp Elevator Innovation and Operations AG · Address · Shareholder agreement · Legal form Hrb2 Jun 2020 German Trade Register Announcements, Germany
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HRB 89950: thyssenkrupp Elevator Innovation and Operations GmbH,
Unnamed street ??, 45143 Essen, Germany
. GmbH. Partnership agreement of 28 April 2020. Business address: thyssenkrupp
Unnamed street ??, 45143 Essen, Germany
. The management of companies and the provision of services to companies of the Automotive Technology business area of the thyssenkrupp Group, which deal with the development, production, sale, assembly and maintenance of elevators, escalators, stairlifts and passenger bridges as well as other subsidies for persons and loads. €100,000,000.00. If only one managing director is appointed, he represents 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: van der Velden, Katrin, Düsseldorf, *??.??.????; Dr. Voet ??? ??????????, ??????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ??????????? ?????, Hamburg, *??.??.????; ??????, ???????, Duisburg, *??.??.????; Haase, Paul, Dusseldorf, *??.??.????; ????, ???????, Dusseldorf, *??.??.????; ?????, ??????, Erkenbrechtsweiler, *??.??.????; Karges, Christoph, Dusseldorf, *??.??.????; ??????, ?????, food, *??.??.????; Lemke, Svenja, Dusseldorf, *??.??.????; Pantel, Sandra-Sibylle, food, *??.??.????; Dr. Schiffer, Johannes, Dusseldorf, *??.??.????; ????????, ????????, food, *??.??.????; ??????, ????????, Neuhausen, *??.??.????; ??????, ???, Zornheim, *??.??.????. Created by conversion by means of the change of form of the thyssenkrupp Elevator Innovation and Operations AG, Düsseldorf (Amtsgericht Düsseldorf HRB 47444) in accordance with the resolution of the Annual General Meeting of 28 April 2020. As not registered: the creditors of the companies participating 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: TK Elevator Innovation and Operations GmbH, Dusseldorf, Germany.
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