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Ppa (3) · MD (3) · Control: ThyssenKrupp Stahl AG · Control: ThyssenKrupp Stahl AG · Change of headquarters: ThyssenKrupp Hoesch Bausysteme GmbH · Capital: €7,669,400 · Shareholder agreement … Hrb12 Sept 2005 German Trade Register Announcements, Germany (05/09/2005)
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ThyssenKrupp Hoesch Bausysteme GmbH, Kreuztal (
Unnamed street ??, 57233 Kreuztal, Germany
). GmbH. partnership agreement of November 10, 201969, amended several times. The shareholders' meeting of July 5, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Oberhausen (Rhineland) (previously Amtsgericht Duisburg HRB 16850) to Kreuztal. Objective: 1) The holding and management of holdings in domestic and foreign companies operating on the component market, the coordination of those companies and the carrying out of all transactions and measures which may be necessary or useful for the purpose of achieving this purpose of the company. - The purpose of the company may also be pursued by setting up new investment companies and by acquiring shareholdings. 2) The object of the undertaking is also the manufacture, sale and purchase of components of any kind, in particular profiled sheets and sandwich elements. - In pursuit of this purpose, the company may establish branches and subsidiaries or participate in other similar undertakings or form cooperations and working groups with them. Share capital: EUR 7,669,400.00. 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 Directors: ??????, ????????, Veenendaal/Netherlands, *??.??.????; Dr. ????????, ???????, Witten, *??.??.????; ???????, ??????? ?????? ???????, Oostkamp/Belgium, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Cologne, *??.??.????; ??????????, ???????, Olpe; ?????????, ?????, Dortmund, *??.??.????. On September 17, 2003, a control and profit transfer agreement was concluded with ThyssenKrupp Stahl AG (Amtsgericht Duisburg HRB 9326) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 19, 2003. As not registered is still announced: 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 current state is available on the following page: Hoesch Bausysteme GmbH, Kreuztal, Germany.