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Profit Transfer: ThyssenKrupp Technologies AG, Dr. H. Röckle IT-Sicherheit GmbH · Control: ThyssenKrupp Technologies AG, Dr. H. Röckle IT-Sicherheit GmbH · Merger: ThyssenKrupp Technologies AG, Dr … Hrb 12 Sept 2008 German Trade Register Announcements, Germany (08/09/2008)
Overview
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ThyssenKrupp System Engineering GmbH, food (
Unnamed street ??, 45128 Essen, Germany
). On August 27, 2008, the Shareholders' Meeting decided to completely rewrite the partnership agreement. New representation scheme: The company has two or more directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Due to the merger of ThyssenKrupp Automotive AG (Amtsgericht Bochum HRB 6356), the control and profit transfer agreement concluded on September 14, 2004 continues to exist on the ThyssenKrupp Technologies AG, Essen, with the ThyssenKrupp Technologies AG, Essen (Amtsgericht Essen HRB 13989) a.s. the dominant company.
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 Automation Engineering GmbH, Bremen, Germany.
