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Ppa (3) · No longer ppa (6) · MD (2) · No longer MD (2) · Control: Thyssen Stahl AG, Thyssen Stahl GmbH · Control: Thyssen Stahl AG, Thyssen Stahl GmbH · Change of headquarters: ThyssenKrupp Steel … Hrb7 Aug 2007 German Trade Register Announcements, Germany (03/08/2007)
Overview
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ThyssenKrupp Steel Beteiligungen GmbH, Dusseldorf (
Unnamed street ??, 40211 Düsseldorf, Germany
). GmbH. Partnership agreement of December 9, 2005. The shareholders' meeting of May 21, 2007 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Duisburg (previously Amtsgericht Duisburg HRB 18380) to Düsseldorf. Subject: The acquisition and disposal, holding and management of holdings in other companies, in particular the steel-producing and processing sector, the management of own assets and the carrying out of all related transactions. Share capital: EUR 446,436,200.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. No longer Managing Director: Dr. ????????, ?????, Duisburg, *??.??.????; ????????, ??????, Dorsten, *??.??.????. Appointed as Managing Director: ??????, ???????, Mülheim, *??.??.????; Dr. ???????????, ????????????, Food, *??.??.????. Procura terminated: ????, ??????, Meerbusch, *??.??.????; ?????, ????????????, Rheinberg, *??.??.????; Kadelka, ??????, ??????????-Vluyn, *??.??.????; ??????????, ????????, Duisburg, *??.??.????; ????????, ????????????, Dusseldorf, *??.??.????; ????, ??????, food, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ???????, Duisburg, *??.??.????; ???????????, ??????, Cologne, *??.??.????; ??? ??? ??????????, ?????, food, *??.??.????. Created by conversion by means of the change of form of the ThyssenKrupp Steel Beteiligungen AG, Duisburg (Amtsgericht Duisburg HRB 8609) in accordance with the resolution of the shareholders' meeting of December 9, 2005. With the Thyssen Stahl GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 49578): Thyssen Stahl AG based in Duisburg (Amtsgericht Duisburg HRB 3398) a.s. the dominant company, a control and profit transfer agreement was concluded on August 28, 2002. He agreed to the main meeting of August 21, 2002.
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: ThyssenKrupp Steel Beteiligungen GmbH, Essen, Germany.