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Authorized signatory (ppa) (2) · Profit Transfer: ThyssenKrupp Materials & Services GmbH · Control: ThyssenKrupp Materials & Services GmbH · Merger: ThyssenKrupp Magnettechnik GmbH Hrb 2 Aug 2005 German Trade Register Announcements, Germany (26/07/2005)
Overview
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ThyssenKrupp Services AG, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ?????????, Düsseldorf, *??.??.????; Dr. ?????, ??????, Ravensburg, *??.??.????. The company is merged as the acquiring entity with the ThyssenKrupp Magnettechnik GmbH with its registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 7317) in accordance with the merger agreement of April 11, 2005 and the shareholders' meeting of the transferring entity on April 11 and 2005. On June 3, 2005, a control and profit transfer agreement was concluded with the ThyssenKrupp Materials & Services GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 40502) a.s. the dominant company. It was approved by the Annual General Meeting of June 8, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered, the company must provide security to each creditor for any claim for which it cannot claim satisfaction if it registers it in writing within six months of the date of publication specified in accordance with Paragraph 19 (3) of the UmwG and makes it credible that the merger jeopardises its fulfilment.
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 accelis GmbH, Essen, Germany.