European Companies Search Engine
MD: Joachim Kostka, Ulrich Küting, Patrick Marous · ppa (16) · Control: thyssenkrupp Materials Services GmbH · Control: thyssenkrupp Materials Services GmbH · Change of headquarters: ThyssenKrupp … Hrb16 Mar 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 32116: thyssenkrupp Aerospace Germany GmbH, food,
Thyssenkrupp Allee 1, 45143 Essen
. limited liability company. Partnership agreement of 15 August 1991. On 10 February 2021, the Shareholders' Meeting decided to move the registered office of the company from Rodgau (previously Amtsgericht Offenbach am Main HRB 22483) to Essen, to change the company (previously: ThyssenKrupp Aerospace Germany GmbH) and the object of the company, to convert the share capital (DEM 1,000,000.00) to Euros and to increase it from EUR 511,291.88 by EUR 8.12 to EUR 511,300.00 and to amend it in accordance with the partnership agreement in Section 1 (company, registered office), 2 (object of the company), 4 (share capital) 5 (composition and representation), as well as to redefine it as a whole. Business address:
Thyssenkrupp Allee 1, 45143 Essen
. Purpose: The provision of supply chain services in the field of materials and products of all kinds, including their distribution, working and processing and other related services. Share capital: EUR 511,300.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Kostka, Joachim, Zirndorf, *??.??.????; Dr. Küting, Ulrich, Food, *??.??.????; Marous, Patrick, Dusseldorf, *??.??.????. Together with a managing director or another authorized representative: Altenhofen, Amber Nina, Schermbeck, *??.??.????; Dr. ??????, ?????? ???????, Bremthal, *??.??.????; Dittrich, Johannes, Neusäß, *??.??.????; Dr. Emrich, Frederik, Bochum, *??.??.????; ????, ??????, Heidenheim, *??.??.????; ???????, ????, Oldenburg, *??.??.????; Kleinert, Steffen, Bielefeld, *??.??.????; Konkel, Matthias, Witten, *??.??.????; ??????, ??????, Krailling, *??.??.????; Rennen, Stephan, Dusseldorf, *??.??.????; ????, ?????, Bruges, *??.??.????; ???????, ??????, Leverkusen, *??.??.????; Stieger, Daniela, Krefeld, *??.??.????; ??????, ???????, Mettmann, *??.??.????; ?????????????, ?????????, Oldenburg, *??.??.????; Wörsdörfer, Frank, Dortmund, *??.??.????. On 1 June 2011, a control and profit transfer agreement was concluded with the ThyssenKrupp Materials International GmbH (Amtsgericht Essen HRB 22760) a.s. the dominant company. The shareholders' meeting of 9 June 2011 approved him.
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 Aerospace Germany GmbH, Essen, Germany.
The visualizations for "thyssenkrupp Aerospace Germany GmbH - MD: Joachim Kostka, Ulrich Küting, Patrick Marous · ppa (16) · Control: thyssenkrupp Materials Services GmbH · Control: thyssenkrupp Materials Services GmbH · Change of headquarters: ThyssenKrupp …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
