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Ppa (5) · MD (2) · Profit Transfer: ThyssenKrupp Automotive AG, thyssenkrupp Technologies Beteiligungen GmbH · Control: ThyssenKrupp Automotive AG, thyssenkrupp Technologies Beteiligungen GmbH · … Hrb 20 Feb 2014 German Trade Register Announcements, Germany
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HRB 26251: ThyssenKrupp Presta SteerTec GmbH, Mülheim an der
Ruhr, Sommerfeld 22-28, 45481 Mülheim an der Ruhr
. GmbH. Partnership agreement of December 14, 1993, last amended on February 17, 2010. The shareholders' meeting of January 8, 2014 decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 31456) to Mülheim an der Ruhr. Business address:
Sommerfeld 22-28, 45481 Mülheim an der Ruhr
. The aim is to develop, manufacture and distribute steering systems for motor vehicles. Share capital: EUR 5,114,000.00. General representation scheme: The company has at least two directors. The company is represented jointly by two managing directors or by a managing director together with an authorized representative. Managing Directors: ???????, ??????, Blieskastel, *??.??.????; ????, ???????, Eschen/Liechtenstein/ Liechtenstein, *??.??.????. General prokura together with a managing director or other authorized representative: ????, ???????, Kaarst, *??.??.????; Fuchs, Johann, Dusseldorf, *??.??.????. Overall prokura together with a managing director: ?????????, ????, rating, *??.??.????; ?????, ?????, Moers, *??.??.????; ????, ?????, graduate engineer, Neukirchen-Vluyn, *??.??.????. On March 30, 2006, a control and profit transfer agreement was concluded with the ThyssenKrupp Automotive AG in Bochum (Amtsgericht Bochum HRB 6536 as the dominant company. He was approved by the shareholders' meeting of May 5, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement concluded with the ThyssenKrupp Automotive AG in Bochum (Amtsgericht Bochum HRB 3536) on March 30, 2006 now exists with ThyssenKrupp Technologies GmbH (Amtsgericht Essen HRB 21754) a.s. the legal successor of 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 Presta Mülheim GmbH, Mülheim a. d. Ruhr, Germany.