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MD (2) · Profit Transfer: ThyssenKrupp Automotive AG · Control: ThyssenKrupp Automotive AG · Change of headquarters: ThyssenKrupp Automotive Erste Beteiligungsgesellschaft mbH · Capital: €25,000 … Hrb 18 May 2007 German Trade Register Announcements, Germany (14/05/2007)
Overview
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ThyssenKrupp Automotive Erste Beteiligungsgesellschaft mbH, Food (
Unnamed street ??, 45128 Essen, Germany
). GmbH. Partnership agreement of September 14, 2004. On March 28, 2007, the Shareholders' Meeting decided to move the headquarters of Bochum (previously Amtsgericht Bochum HRB 8991) to Essen and to amend the partnership agreement in Section 1 (3) (Company, Headquarters). Subject: The taking up of shareholdings, rights and property as well as the management of own assets. Share capital: EUR 25,000.00. 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: Dr. ??????????, ???????????, Dortmund, *??.??.????; ????????, ??????, Hünxe, *??.??.????. On September 14, 2004, the ThyssenKrupp Automotive AG, Bochum (Amtsgericht Bochum HRB 6536) a.s. the dominant company, concluded a control and profit transfer agreement. It was approved by the Shareholders' Meeting of September 14, 2004. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The company's announcements are made in the Federal Gazette.
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 Automation Engineering GmbH, Bremen, Germany.