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Control: ThyssenKrupp Immobilien GmbH · Control: ThyssenKrupp Immobilien GmbH · Change of headquarters: Thyssen Draht GmbH · Managing Director (2) · Officer (1) · Capital · Corporate Purpose ·… Hrb24 Aug 2006 German Trade Register Announcement, Germany (22/08/2006)
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Thyssen Draht GmbH, Food (Ungenannte Str. ??, 45143 Essen, Germany). GmbH. Partnership agreement of March 10, 1995. On February 2, 2006, the Shareholders Meeting decided to move the headquarters of Hamm (previously District Court of Hamm HRB 1975) to Essen, to change the subject-matter of the company and the social contract in Section 1 (seat), 2 (object of the company) 7 - now 6 - (management) and 8 - now 7 - (representation) and also in the rest, and to redefine it as a whole. The aim is to manufacture and distribute wire and wire products and to provide services to undertakings of similar object, to hold and manage holdings in other undertakings, in particular undertakings in the manufacture and distribution of wire and wire products, to manage own assets and to carry out all related commercial transactions. Share capital: EUR 33,300,000.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: ????????, ????????????, Grevenbroich, *??.??.????; ?????????, ?????, Moers, *??.??.????. Together with a managing director or another authorized representative: ????????, ?????, Voerde, *??.??.????. A control and profit transfer agreement was concluded on 26 January/January 31, 2005 with the ThyssenKrupp Immobilien GmbH, Essen (District Court of Essen HRB 13728) a.s. the dominant company. It was approved by the Shareholders Meeting of February 4, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Thyssen Draht GmbH, Essen, Germany.
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