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Ppa (5) · MD (3) · No longer MD (1) · Profit Transfer: ThyssenKrupp Steel AG · Control: ThyssenKrupp Steel AG · Change of headquarters: ThyssenKrupp Tailored Blanks GmbH · Capital: €4,116,000 … Hrb30 Nov 2007 German Trade Register Announcements, Germany (29/11/2007)
Overview
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ThyssenKrupp Tailored Blanks GmbH, Duisburg (
Unnamed street ??, 47166 Duisburg, Germany
). GmbH. Partnership agreement of December 20, 1991, last amended on April 11, 2002. The shareholders' meeting of September 28, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 10018) to Duisburg and in Section 8 (notices). Subject: the production of circuit boards and all related commercial transactions. Share capital: EUR 4,116,000.00. General representation scheme: 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 decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: ????, ?????????, Duisburg, *??.??.????; ??????, ??????, food, *??.??.????; Dr. ???????, ??????, Siegen, *??.??.????. No longer Managing Director: ??????????, ??????, Dinslaken, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. Both, Christian, Duisburg, *??.??.????; ???????, ????? ????????, Duisburg, *??.??.????; ??????, ?????, bark, *??.??.????; Maas, Jörg, Dinslaken, *??.??.????; ????, ??????????, Nachrodt-Wiblingwerde, *??.??.????. The company concluded a profit transfer agreement with the ThyssenKrupp Stahl AG in Duisburg on April 10, 2002, which was approved by the Shareholders' Meeting by resolution of April 11, 2002. The profit transfer agreement concluded with ThyssenKrupp Steel AG, Duisburg (Amtsgericht Duisburg HRB 9326) on April 10, 2002 was supplemented by a control agreement of September 20, 2007. The shareholders' meeting of the ThyssenKrupp Tailored Blanks GmbH approved this supplementary agreement on September 24, 2007. The Annual General Meeting of the ThyssenKrupp Steel AG approved this supplementary agreement on September 24, 2007.
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 Tailored Blanks GmbH, Duisburg, Germany.