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Merger: ThyssenKrupp Automotive AG · Capital: €130M · Corporate Purpose Hrb 15 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)
Overview
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ThyssenKrupp Technologies AG, food (
Unnamed street ??, 45128 Essen, Germany
). The Annual General Meeting of December 8, 2006 decided to to amend the object of the company, to increase the share capital of EUR 120,000,000.00 for the purpose of carrying out the merger with the ThyssenKrupp Automotive AG in Bochum (Amtsgericht Bochum HRB 6536) by EUR 4,000,000.00 to EUR 130,000,000.00 and to amend the Articles of Association in Sections 2 (subject matter of the company), 3 (announcements) and 5 (amount and allocation of the share capital). New corporate object: As a management company of the Technologies segment, the company leads a group of companies in the ThyssenKrupp Group that deal with the development, planning, manufacture and distribution of industrial plants, plants, ships, machines, components, systems and equipment as well as parts, components and systems for the automotive industry. This management also includes the allocation of subsidiaries within the segment, as well a.s. the creation, acquisition and sale of other companies, groups of companies and shareholdings and participation in other companies. The Company is entitled to take all measures and actions that are related to or suitable to serve the object of the company. It may also act on its own activities referred to in paragraph 1. In the case of undertakings in which it has a majority shareholding, the company may, on a case-by-case basis, confine itself to managing the shareholding. Unregistered: The share capital is now divided into 130,000,000 no-par value no-par value shares, which are denominated in the name. Newly issued are 4,000,000 no-par value shares in the name.
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: thyssenkrupp Technologies Beteiligungen GmbH, Essen, Germany.