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MD: M. C., M. Sch. · ppa (1) · Profit Transfer: ThyssenKrupp Technologies AG, ThyssenKrupp Technologies Beteiligungen GmbH · Control: ThyssenKrupp Technologies AG, ThyssenKrupp Technologies … … Hrb 5 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 32275: thyssenkrupp Uhde GmbH, food,
Friedrich-Uhde-Str. 15, 44141 Dortmund
. limited liability company. Partnership agreement of 3 February 1982. On 20 April 2021, the Shareholders' Meeting decided to change the company (previously: Uhde Services and Consulting GmbH) and the subject matter, to transfer the registered office of the company from Dortmund (previously Amtsgericht Dortmund HRB 6251) to Essen and to transfer the partnership agreement to Section 1 (Company, Headquarters). 2 (object of the company), 5 (composition, representation) and to redefine the whole. Business address:
Friedrich-Uhde-Str. 15, 44141 Dortmund
. Subject: The development, planning, project management, acquisition and in-house production, manufacture, assembly, commissioning and maintenance of as well as the supply of spare parts for plants, machines and fixtures of companies in the chemical industry and related industries. The company also provides advice and services to those companies. Share capital: EUR 25,800.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Conrad, Michael, Mühlheim an der Ruhr, *??.??.????; Dr. Schlag, Martin, Dusseldorf, *??.??.????. Together with a managing director: ???????, ??????, Castrop-Rauxel, *??.??.????. On 2 November 2004, ThyssenKrupp Technologies AG, Essen (Amtsgericht Essen HRB 13989) as the dominant company, concluded a control and profit transfer agreement. It was approved by the Shareholders' Meeting of 16 November 2004. The one with the ThyssenKrupp Technologies Beteiligungen GmbH, Essen (Amtsgericht Essen HRB 21754), formerly <strike>???????</strike> Krupp Technologies AG (Amtsgericht Essen HRB 13989) existing control and profit transfer agreement of 02.11./3 November 2004 is amended by contract of 27 May 2014. The Shareholders' Meeting of 9 July 2014 approved the amendment.
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: thyssenkrupp Uhde GmbH, Dortmund, Germany.