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Address · Proxy policy Hrb 20 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)
Overview
Text
ThyssenKrupp Umformtechnik GmbH,
Ludwigsfelde, Gotenstraße 91, 33647 Bielefeld
. The domestic business address:
Gotenstraße 91, 33647 Bielefeld
representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. By resolution of the shareholders' meeting of December 16, 2008, the partnership agreement is redrafted, in particular in Section 5 (2) (shares, nominal amount and share capital); Section 6 (Management: composition, representation, rules of procedure) and Section 7 (composition, elections, term of office of the Supervisory Board).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Gestamp Umformtechnik GmbH, Bielefeld, Germany.