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Authorized signatory (ppa) (1) · Control: ThyssenKrupp Dienstleistungen GmbH · Control: ThyssenKrupp Dienstleistungen GmbH Hrb6 Dec 2005 German Trade Register Announcements, Germany (29/11/2005)
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ThyssenKrupp TKW Verwaltungs GmbH, Bochum (
Unnamed street ??, 44793 Bochum, Germany
). Gesamtprokura together with a managing director or another authorized representative: ???????????, ????????, Düsseldorf, *??.??.????. On November 2, 2005, a control and profit transfer agreement was concluded with the ThyssenKrupp Dienstleistungen GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 49770) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 17, 2005 and the Shareholders' Meeting of the ruling company on November 8, 2005.
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: Vermögensverwaltungsgesellschaft TKW mbH, Grünwald, Germany.