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MD (4) · ppa (41) · No longer MD (1) · Acquisition: ThyssenKrupp Aufzüge Deutschland GmbH · Spin-off: ThyssenKrupp Aufzüge Deutschland GmbH · Break-up: ThyssenKrupp Aufzüge Deutschland GmbH · Address Hrb 31 May 2010 German Trade Register Announcements, Germany (26/05/2010)
Overview
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ThyssenKrupp Aufzüge die Erste GmbH,
Unnamed street ??, 70563 Stuttgart, Germany
. The Shareholders' Meeting of April 20, 2010 decided to recast the partnership agreement. The share capital is increased by decision of the shareholders' meeting of the same day to carry out the acquisition of part of the assets of "ThyssenKrupp Aufzüge Deutschland GmbH", Stuttgart (Amtsgericht Stuttgart HRB 725750) to EUR 2,700,050.00 by way of spin-off. Company changed, now: ThyssenKrupp Aufzüge GmbH. Established: Branch under the same company with addition: Bielefeld branch, 33699 Bielefeld,; Business address:
Unnamed street ??, 33699 Bielefeld, Germany
;
Unnamed street ??, 10785 Berlin, Germany
,; Business address:
Unnamed street ??, 10785 Berlin, Germany
;
Unnamed street ??, 22113 Hamburg, Germany
,; Business address:
Unnamed street ??, 22113 Hamburg, Germany
;
Unnamed street ??, 30177 Hannover, Germany
,; Business address:
Unnamed street ??, 30177 Hannover, Germany
; Dresden branch, 01067 Dresden,; Business address:
Unnamed street ??, 01067 Dresden, Germany
;
Unnamed street ??, 04275 Leipzig, Germany
,; Business address:
Unnamed street ??, 04275 Leipzig, Germany
;
Unnamed street ??, 24113 Kiel, Germany
,; Business address:
Unnamed street ??, 24113 Kiel, Germany
;
Unnamed street ??, 28259 Bremen, Germany
,; Business address:
Unnamed street ??, 28259 Bremen, Germany
;
Unnamed street ??, 99085 Erfurt, Germany
,; Business address:
Unnamed street ??, 99085 Erfurt, Germany
; Magdeburg branch, 39116 Magdeburg,; Business address:
Unnamed street ??, 39116 Magdeburg, Germany
; Cologne branch, 50354 Hürth,; Business address:
Unnamed street ??, 50354 Hürth, Germany
; Kassel branch, 34127 Kassel,; Business address:
Unnamed street ??, 34127 Kassel, Germany
;
Unnamed street ??, 65462 Ginsheim-Gustavsburg, Germany
,; Business address:
Unnamed street ??, 65462 Ginsheim-Gustavsburg, Germany
; Subsidiary Frankfurt am
Unnamed street ??, 60388 Frankfurt a. Main, Germany
,; Business address:
Unnamed street ??, 60388 Frankfurt a. Main, Germany
;
Unnamed street ??, 95448 Bayreuth, Germany
,; Business address:
Unnamed street ??, 95444 Bayreuth, Germany
;
Unnamed street ??, 79108 Freiburg i. Breisgau, Germany
,; Business address:
Unnamed street ??, 79108 Freiburg i. Breisgau, Germany
; Regensburg branch, 93055 Regensburg,; Business address:
Unnamed street ??, 93055 Regensburg, Germany
; Nuremberg branch, 90441 Nuremberg,; Business address:
Unnamed street ??, 90441 Nürnberg, Germany
; Munich branch, 85622 Feldkirchen,; Business address:
Unnamed street ??, 85622 Feldkirchen, Germany
; Ulm branch, 89160 Dornstadt,; Business address:
Unnamed street ??, 89160 Dornstadt, Germany
;
Unnamed street ??, 76227 Karlsruhe, Germany
,; Business address:
Unnamed street ??, 76227 Karlsruhe, Germany
; Dortmund branch, 44287 Dortmund,; Business address:
Unnamed street ??, 44287 Dortmund, Germany
; Saarbrücken branch, 66113 Saarbrücken,; Business address:
Unnamed street ??, 66113 Saarbrücken, Germany
; Mannheim branch, 68199 Mannheim,; Business address:
Unnamed street ??, 68199 Mannheim, Germany
;
Unnamed street ??, 35463 Fernwald, Germany
,; Business address:
Unnamed street ??, 35463 Fernwald, Germany
; Stuttgart branch, 73765 Neuhausen on the Fildern,; Business address:
Strohgäustr. 1, 73765 Neuhausen
on the Fildern; Heilbronn branch, 74223 Flein,; Business address:
Unnamed street ??, 74223 Flein, Germany
;
Unnamed street ??, 72770 Reutlingen, Germany
,; Business address:
Unnamed street ??, 72770 Reutlingen, Germany
; Dusseldorf branch, 40489 Dusseldorf,; Business address:
Unnamed street ??, 40489 Düsseldorf, Germany
;
Unnamed street ??, 45145 Essen, Germany
,; Business address:
Unnamed street ??, 45145 Essen, Germany
; Singen branch, 78224 Singen Hohentwiel,; Business address:
Unnamed street ??, 78224 Singen, Germany
Hohentwiel; Frankfurt Airport branch, 60547 Frankfurt am Main,; Business address:
Unnamed street ??, 60547 Frankfurt a. Main, Germany
. Object changed, now: The company operates in the ThyssenKrupp Group in the Elevator Technology business area in the German elevator group the production, distribution, sale, assembly and maintenance of elevators and escalators as well as other subsidies for persons and loads. EUR 2,700,050.00. The company has at least two directors. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ??????, ?????????, Epfendorf, *??.??.????; ????, ??????, Stuttgart, *??.??.????; Dr. ??????, ???, Stuttgart, *??.??.????; ???????, ??????, Witten, *??.??.????. No longer Managing Director: ???????, ?????, Netzschkau, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ???? ?????? ?????, Krefeld, ThyssenKrupp Aufzüge die Erste GmbH0; ??????, ??????, Stuttgart, ThyssenKrupp Aufzüge die Erste GmbH1; ??????, ????, consolation, ThyssenKrupp Aufzüge die Erste GmbH2; Eckert, Peter, Rodenberg, ThyssenKrupp Aufzüge die Erste GmbH3; ???????, ??????, Aichtal, ThyssenKrupp Aufzüge die Erste GmbH4; ??????, ?????, Ehningen, ThyssenKrupp Aufzüge die Erste GmbH5; ??????, ??????, Ortenberg, ThyssenKrupp Aufzüge die Erste GmbH6; ?????, ?????, Schwanewede, ThyssenKrupp Aufzüge die Erste GmbH7; ??????????, ?????, Filderstadt, ThyssenKrupp Aufzüge die Erste GmbH8; ?????????, ??????, Oberstenfeld, ThyssenKrupp Aufzüge die Erste GmbH9; ???????, ?????, Netzschkau, ThyssenKrupp Aufzüge GmbH0. Total prokura together with a managing director or other authorized representative limited to the branch 10785 Berlin: ?????????, ???????, Berlin, ThyssenKrupp Aufzüge GmbH1. Total prokura together with a managing director or other authorized representative limited to the branch 01067 Dresden: Gallitz, Bernd Andreas,
Unnamed street ??, 28259 Bremen, Germany
: ?????, ?????? ????, Laboe, ThyssenKrupp Aufzüge GmbH3. Total prokura together with a managing director or other authorized representative limited to the branch 99085 Erfurt: ??????, ????, Erfurt, ThyssenKrupp Aufzüge GmbH4. Total prokura together with a managing director or other authorized representative limited to branch 30177 Hannover: ??????, ???????, Sehnde, ThyssenKrupp Aufzüge GmbH5. The total prokura together with a managing director or another authorized representative is limited to the branch 22113 Hamburg: ??????, ???????, Aumühle, ThyssenKrupp Aufzüge GmbH6. Total prokura together with a managing director or other authorized representative limited to the branch 40489 Düsseldorf: Schulz, Norbert, Essen, ThyssenKrupp Aufzüge GmbH7. Total prokura together with a managing director or other authorized representative limited to branch 50354 Hürth: ?????, ??????, Much, ThyssenKrupp Aufzüge GmbH8. Total prokura together with a managing director or other authorized representative limited to branch 34127 Kassel: ?????????, ??????, Nieste, ThyssenKrupp Aufzüge GmbH9. Total prokura together with a managing director or other authorized representative limited to the branch 85622 Feldkirchen: ??????, ??????, Forstinning, ThyssenKrupp Aufzüge Deutschland GmbH0. Total prokura together with a managing director or other authorized representative limited to the branch 90441 Nuremberg: Goretzki, Markus, Schwanstetten, ThyssenKrupp Aufzüge Deutschland GmbH1. Total prokura together with a managing director or other authorized representative limited to the branch 93055 Regensburg: ????????, ?????, Kelheim, ThyssenKrupp Aufzüge Deutschland GmbH2. Total prokura together with a managing director or another authorized representative limited to the branch 73765 Neuhausen on the Fildern: ????????, ????????, Neuhausen on the Fildern, ThyssenKrupp Aufzüge Deutschland GmbH3. The total prokura together with a managing director or other authorized representative is limited to the branch 79108 Freiburg im Breisgau: ????????, ??????, Denzlingen, ThyssenKrupp Aufzüge Deutschland GmbH4. The entire procuratorate together with a managing director or other authorized representative is limited to the branch 76227 Karlsruhe: Göpfert, Rainer, Stuttgart, ThyssenKrupp Aufzüge Deutschland GmbH5. Total prokura together with a managing director or other authorized representative limited to the branch 89160 Dornstadt: ???????, ?????, Münsingen, ThyssenKrupp Aufzüge Deutschland GmbH6. Total prokura together with a managing director or other authorized representative limited to the branch 72770 Reutlingen: ?????, ???????, Großbettlingen, ThyssenKrupp Aufzüge Deutschland GmbH7. Total prokura together with a managing director or other authorized representative limited to the branch 60547 Frankfurt am Main: ???????, ??????, Frankfurt am Main, ThyssenKrupp Aufzüge Deutschland GmbH8. Total prokura together with a managing director or other authorized representative limited to the branch 68199 Mannheim: ??????, ?????, Heilbronn, ThyssenKrupp Aufzüge Deutschland GmbH9. Total prokura together with a managing director or other authorized representative limited to the branch 66113 Saarbrücken: ?????, ??????, Kaiserslautern, ThyssenKrupp Aufzüge Deutschland GmbH0. Total prokura together with a managing director or other authorized representative limited to branch 35463 Fernwald: ?????, ??????, Langen (Hessen), ThyssenKrupp Aufzüge Deutschland GmbH1. The total prokura together with a managing director or other authorized representative limited to the branch 44287 Dortmund: ?????, ????, Dortmund, ThyssenKrupp Aufzüge Deutschland GmbH2. Total prokura together with a managing director or other authorized representative limited to branch 74223 Flein: ??????, ??????, Heilbronn, ThyssenKrupp Aufzüge Deutschland GmbH3. Total prokura together with a managing director or other authorized representative limited to the branch 45145 Essen: Hörnemann, Stefan, Krefeld, ThyssenKrupp Aufzüge Deutschland GmbH4. Total prokura together with a managing director or other authorized representative limited to branch 33699 Bielefeld: ????????, ?????, Hannover, ThyssenKrupp Aufzüge Deutschland GmbH5. Total prokura together with a managing director or other authorized representative limited to the branch 95448 Bayreuth: ????, ??????, Oelsnitz, ThyssenKrupp Aufzüge Deutschland GmbH6. The total prokura together with a managing director or other authorized representative is limited to the branch 65462 Ginsheim-Gustavsburg: ?????, ????, Bad Vilbel, ThyssenKrupp Aufzüge Deutschland GmbH7. Total prokura together with a managing director or other authorized representative limited to the branch 78224 Singen Hohentwiel: ????, ???????,
Unnamed street ??, 39116 Magdeburg, Germany
: ???????, ???????, Chemnitz, ThyssenKrupp Aufzüge Deutschland GmbH9. Total prokura together with a managing director or other authorized representative limited to the branch 60388 Frankfurt am Main: ??????, ??????, Griesheim, ??????, ?????????0. The ??????, ?????????2 "ThyssenKrupp Aufzüge Deutschland GmbH", Stuttgart (Amtsgericht Stuttgart HRB 725750) has, by way of the spin-off in accordance with the division and takeover agreement of April 20, 2010 and the resolutions of the participating entities, spun off parts of its assets from the same date to the company (acquiring legal entity) (spin-off for admission). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the spin-off shall be entitled to the register of the; the registered office of the entity of which they are creditors, according to ??????, ?????????1 deemed to be known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 Aufzüge GmbH, Neuhausen auf den Fildern, Germany.
