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No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer MD (1) · Control: ThyssenKrupp Xervon GmbH · Control: ThyssenKrupp Xervon GmbH Hrb15 Aug 2006 German Trade Register Announcements, Germany (09/08/2006)
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ThyssenKrupp Xervon Utilities GmbH, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). No longer Managing Director: ????, ???????????, Food, *??.??.????. Appointed as Managing Director: Dr. ????????, ?????, Dortmund, *??.??.????. Procura terminated: ???????????, ???????, Eulenried, *??.??.????; ??????, ???????, Velbert, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ???????, Mülheim/Ruhr, *??.??.????; ????????, ??????, Heppenheim, *??.??.????. With the ThyssenKrupp Xervon GmbH based in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 2708) a.s. the dominant company, a control and profit transfer agreement is concluded on May 3, 2006. It was approved by the Shareholders' Meeting of June 30, 2006.
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: Xervon Utilities GmbH, Cologne, Germany.