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MD (3) · Change of headquarters: ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH · No longer Control: ThyssenKrupp Automotive AG, ThyssenKrupp Technologies AG · No longer Profit Transfer … Hrb 27 Nov 2007 German Trade Register Announcements, Germany (18/11/2007)
Overview
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ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH, food (
Unnamed street ??, 45143 Essen, Germany
). GmbH. Partnership agreement of May 22, 2002. On August 8, 2007, the Shareholders' Meeting decided to move the registered office of the company from Bochum (previously Amtsgericht Bochum HRB 10221) to Essen, to change the object of the company and the articles of the company (company and registered office), 2 (object of the company), 3 (announcements), 5 (share capital and shares), 6 (composition, decision-making). Subject: The acquisition of land and the use and rental of own land. The use of own land also includes the planning, development, management, management and - in exceptional cases - the sale of real estate. Excluded are activities in accordance with Section 34c of the Trade Code. Share capital: EUR 25,000.00. 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, *??.??.????; Dr. Frenken, Johann, Olfen, *??.??.????; ????????, ??????, Hünxe, *??.??.????. The control and profit transfer agreement with the ThyssenKrupp Technologies AG, Essen (Amtsgericht Essen HRB 13989) (former contractual partner: ThyssenKrupp Automotive AG, Bochum - Amtsgericht Bochum HRB 6536) - of 5/August 16, 2002 is terminated by agreement of 28/August 30, 2007 with effect from september 30, 2007 (end of the financial year). As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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 Liegenschaften Umformtechnik Verwaltungs GmbH, Essen, Germany.