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Authorized signatory (ppa) (35) · MD (3) · No longer ppa (1) · Change of headquarters: ThyssenKrupp Xervon GmbH · Capital: €12M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)
Overview
Text
ThyssenKrupp Xervon GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). ThyssenKrupp Xervon GmbH0. Partnership agreement of June 28, 1990, later amended. The shareholders' meeting of December 5, 2007 decided to transfer the registered office from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 2708) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 paragraph 2 as well as amendments in Section 1 paragraph 4. Branch established under the same company with addition:
Unnamed street ??, 25462 Rellingen, Germany
; Niederlasssung Rhein-
Unnamed street ??, 68169 Mannheim, Germany
;
Unnamed street ??, 82178 Puchheim, Germany
;
Unnamed street ??, 03130 Spremberg, Germany
. After the amendment of the company addition, branch now established under the same company with addition:
Unnamed street ??, 40764 Langenfeld, Germany
. Subject: assembly and dismantling of scaffolding and formwork, rental and trading of materials, preparation of technical documentation and statics, execution of electronic work of all kinds, development of constructions and special constructions, provision of services for and spare parts supply of industrial installations, advice and management functions in this field, mediation of orders, provision of all kinds of services related to the construction and maintenance of buildings, Transport facilities and industrial installations, themselves or by third parties, in particular by developing and promoting modern methods of building protection, carrying out de-rusting and painting work, cleaning work of all kinds, continuing distribution and installation of heating, refrigeration and soundproofing insulation and installations, as well as the production of materials used in the execution of such works, as well as the assumption of construction ancillary services as general contractors and leasing and leasing of in-house properties. Share capital: EUR 12,000,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Exemption from the restrictions of the § 181 BGB may be granted. Managing Directors: ?????????, ??????, Hürth, *??.??.????; Dr. ????????, ?????, Dortmund, *??.??.????; Dr. ??????, ??????, Ratingen, *??.??.????. Procura terminated: ?????, ?????????, Dinslaken, *??.??.????; ????, ???????, Dusseldorf; ?????????, ???, Ried. Total prokura together with a managing director or another authorized representative: ????????, ??????, Birkenau, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 03130 Spremberg: Berki, Mildrit, Cottbus, *??.??.????. Total prokura together with a managing director limited to the head office: ??????, ??????, Mülheim, *??.??.????; ??????, ????????????. General prokura together with a managing director or other authorized representative limited to the head office: Berki, Mildrit, Cottbus, *??.??.????; ????, ????????????, Möhnesee, *??.??.????; ?????????, ??????, Wesel, *??.??.????; ??????, ??????, Leverkusen, *??.??.????; ????????????, ?????, Dusseldorf, *??.??.????; ???????, ?????????, Gelsenkirchen, *??.??.????; ?????, ????????, Meerbusch, *??.??.????; ????????, ????, wooden wicket, *??.??.????; Dr. ?????????, ????, Dusseldorf, *??.??.????; ????, ???????, Voerde, *??.??.????; ?????, ?????, Cologne, *??.??.????; Mlecko, Michael, Witten, *??.??.????; ?????, ??????, Dortmund, *??.??.????; ????????, ??????, food, *??.??.????; Rittel, Andreas, Fürstenfeldbruck, *??.??.????; ????, ???????, Dusseldorf, *??.??.????; ?????????, ???????, Ingolstadt, *??.??.????; Dr. ??????, ???? ???????, Munich, *??.??.????; ?????????, ???, Ried, *??.??.????. The total prokura together with a managing director or other authorized representative limited to the branch 40764 Langenfeld: ?????????, ???, Königs Wusterhausen, *??.??.????; ??????, ???????, Nideggen, *??.??.????; ??????, ???????, Cologne, *??.??.????; ??????, ??????, Gladbeck, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 82178 Puchheim: Rittel, Andreas, Fürstenfeldbruck, *??.??.????; Dr. ??????, ???? ???????, Munich, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the head office and branch 25462 Rellingen: ??????, ?????, Elleerau, *??.??.????. The total prokura, together with a managing director or other authorized representative, is limited to the head office and branch 03130 Spremberg: ?????????, ?????????, Hoyerswerda, *??.??.????; ????????, ??????, Hohenlockstedt, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the head office and branch 68169 Mannheim: ??????, ?????, Gorxheimertal, *??.??.????; ????, ???????, Nackenheim, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the head office and branch 25462
Unnamed street ??, 40764 Langenfeld, Germany
, 03130
Unnamed street ??, 68169 Mannheim, Germany
, 82178 Puchheim: ??????????, ?????, Hohenbrunn, *??.??.????. Total prokura together with a managing director or other authorized representative Ltd. to the head office and branch 40764
Unnamed street ??, 68169 Mannheim, Germany
, 25462
Unnamed street ??, 82178 Puchheim, Germany
, 03130 Spremberg: ??????, ???????, Dülmen, *??.??.????; ??????, ???????, Mülheim/Ruhr, *??.??.????; ?????????, ???????, Kelkheim, *??.??.????.
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: XERVON GmbH, Cologne, Germany.
