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MD (2) · Control: ThyssenKrupp Steel AG · Control: ThyssenKrupp Steel AG · Capital: €25,000 · Shareholder agreement · Proxy policy · Die Verwaltung eigenen Vermögens, insbesondere das Halten und … Hrb26 May 2006 German Trade Register Announcements, Germany (19/05/2006)
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ThyssenKrupp Steel Erste Beteiligungsgesellschaft mbH, Duisburg (
Unnamed street ??, 47166 Duisburg, Germany
). GmbH. Partnership agreement of May 4, 2006. Subject: The management of own assets, in particular the holding and management of shareholdings. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, the company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of a shareholder, directors may be given the power to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: ?????, ????, Dortmund, *??.??.????; ????, ???????, Duisburg, *??.??.????. With the ThyssenKrupp Steel AG in Duisburg (Amtsgericht Duisburg HRB 9326) a.s. the dominant company, the control and profit transfer agreement is concluded on May 4, 2006. He was approved by the shareholders' meeting on the same day.
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: Baosteel Lasertechnik GmbH, Ravensburg, Germany.
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