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MD (4) · ppa (12) · Profit Transfer: ThyssenKrupp Aufzüge GmbH · Control: ThyssenKrupp Aufzüge GmbH · Change of headquarters: ThyssenKrupp Aufzüge Nordost GmbH · Merger (8 companies) … Hrb 10 Mar 2008 German Trade Register Announcements, Germany (06/03/2008)
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ThyssenKrupp Aufzüge Deutschland GmbH, Stuttgart (
Unnamed street ??, 70563 Stuttgart, Germany
). GmbH. Partnership agreement of December 31, 201965 with multiple amendments; last amended on Dec 27, 2002. The shareholders' meeting of December 18, 2007 decided on the recasting of the partnership agreement. The share capital was increased by EUR 1,000,000.00 by decision of the shareholders' meeting of the same day for the purpose of merging with "ThyssenKrupp Aufzüge Süd GmbH", Neuhausen on the Fildern (Amtsgericht Stuttgart HRB 213605) by EUR 1,000,000.00 and increased by EUR 700,050.00 to a total of EUR 2,700,050.00 for the purpose of merging with "ThyssenKrupp Aufzüge West GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 46528). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 42937 B) to Stuttgart. Company so far: "ThyssenKrupp Aufzüge Nordost GmbH". Data of branches changed as follows: Branch under the company: ThyssenKrupp Aufzüge Deutschland GmbH, Bielefeld branch, 33609 Bielefeld. ThyssenKrupp Aufzüge Deutschland GmbH, Berlin branch, 10785 Berlin. ThyssenKrupp Aufzüge Deutschland GmbH, Hamburg branch, 22113 Hamburg. ThyssenKrupp Aufzüge Deutschland GmbH, Hannover branch, 30177 Hannover. ThyssenKrupp Aufzüge Deutschland GmbH, Dresden branch, 01067 Dresden. ThyssenKrupp Aufzüge Deutschland GmbH, Dresden branch, 01067 Dresden. ThyssenKrupp Aufzüge Deutschland GmbH, Leipzig branch, 04275 Leipzig. ThyssenKrupp Aufzüge Deutschland GmbH, Kiel branch, 24113 Kiel. ThyssenKrupp Aufzüge Deutschland GmbH, Bremen branch, 28259 Bremen. ThyssenKrupp Aufzüge Deutschland GmbH,
Unnamed street ??, 99085 Erfurt, Germany
. ThyssenKrupp Aufzüge Deutschland GmbH, Magdeburg branch, 39116 Magdeburg. Object changed, now: In the Elevator segment of the German elevator group, the company operates the production, distribution, sale, assembly and maintenance of elevators and escalators as well as other subsidies for persons and loads in the Elevator segment. Share capital now: EUR 2,700,050.00. General representation rules changed, now: It is announced as not registered: Contributions in kind are paid on the increased share capital in accordance with the documents submitted to the court. Two managing directors or one managing director and one authorized representative each represent together. Managing Director: ??????, ?????????, Epfendorf, *??.??.????; ????, ??????, Stuttgart, *??.??.????; Dr. ??????, ???, Frankfurt am Main, *??.??.????; ???????, ??????, Witten, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ???? ?????? ?????, Krefeld, *??.??.????; ??????, ?????, Rodenberg, *??.??.????; ???????, ?????, Netzschkau, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 22113
Unnamed street ??, 33609 Bielefeld, Germany
: ??????, ???????, Bielefeld, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 39116 Magdeburg: ????, ????, Berlin, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 10785 Berlin: ?????????, ???????, Berlin, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 01067 Dresden: ???????, ????? ???????, Laußnitz, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 04275 Leipzig: ???????, ???????, Chemnitz, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branches 24113
Unnamed street ??, 28259 Bremen, Germany
: ?????, ?????? ????, Laboe, *??.??.????. The total prokura together with a managing director or other authorized representative is limited to the branch 28259 Bremen: ??????, ?????, Ellerau, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 99085 Erfurt: ??????, ????, Erfurt, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 30177 Hannover: ??????, ???????, Sehnde, *??.??.????. With the "ThyssenKrupp Aufzüge GmbH", Neuhausen auf den Fildern (Amtsgericht Stuttgart HRB 210828), a control and profit transfer agreement was concluded on June 12, 1992, with amendment of September 17, 1999, which was approved by the shareholders' meeting on July 27, 1992 and September 23, 1999. The following companies have so far merged into the company: - Denis Aufzüge GmbH, Halle (Amtsgericht Halle HRB 3303) - Thyssen Lifts Service GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 38753 B) - Gruschinske Service GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 66306 B) - Thyssen Lifts Sachsen GmbH, Leipzig (Amtsgericht Leipzig HRB 12343) - Thyssen Lifts Hamburg GmbH, Hamburg (Amtsgericht Hamburg HRB 69107) - Brandenburger Sondermaschinen- und Anlagenbau de Haan Lifts GmbH, Müllrose (Amtsgericht Frankfurt/Oder HRB 6219). As not registered, the increased share capital is paid in kind on the basis of the documents filed with the court.
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 Elevator Europe Africa Services GmbH, Dusseldorf, Germany.