European Companies Search Engine
MD (2) · ppa (2) · Profit Transfer: ThyssenKrupp Services AG · Control: ThyssenKrupp Services AG · Change of headquarters: ThyssenKrupp Metallcenter GmbH · Capital: €2,556,500 · Shareholder agreement Hrb 15 Apr 2008 German Trade Register Announcements, Germany (14/04/2008)
Overview
Text
ThyssenKrupp Metallcenter GmbH, Wörth am Rhein (
Unnamed street ??, 76744 Wörth a. Rhein, Germany
). GmbH. Partnership agreement of April 2, 1998, amended several times. The shareholders' meeting of February 6, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 108270) to Wörth am Rhein. Subject: The longitudinal and transverse parts of strips made of stainless steel, aluminium, copper, brass, bronce and titanium zinc, as well as the processing and processing of these strips, such as embossing and wrapping, and trade in these products at home and abroad. Share capital: EUR 2,556,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Appointed as Managing Director: ??????, ????, Neulußheim, *??.??.????; ?????, ????????, Hatehole, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ??????, Düsseldorf, *??.??.????; ????, ?????, Dortmund, *??.??.????. On October 23, 2006, a control and profit transfer agreement was concluded with the "ThyssenKrupp Services AG", Düsseldorf (Amtsgericht Düsseldorf HRB 40516), which was approved by the Shareholders' Meeting on November 14, 2006. Reference is made to the documents submitted to the court.
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 Metallcenter GmbH, Wörth a. Rhein, Germany.
