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PPA (95) · CEO (1) · CxO (3) · Control: ThyssenKrupp Technologies Beteiligungen GmbH, ThyssenKrupp Engineering AG · Control: ThyssenKrupp Technologies Beteiligungen GmbH, ThyssenKrupp Engineering AG … Hrb10 Mar 2014 German Trade Register Announcements, Germany
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HRB 14842: ThyssenKrupp Industrial Solutions AG, Beckum, ThyssenKrupp Industrial Solutions GmbH5. ???????, ????????0. Articles of Association of January 15, 2014. Business address: ThyssenKrupp Industrial Solutions GmbH6. The company is concerned with the development, planning, manufacture, construction and distribution, commissioning and repair of industrial products and plants of all kinds, in particular plants, ships, shipyards, machinery, components and systems for industrial use in all areas and related services. The company also manages its own assets and conducts all related transactions and manages companies, as well as the acquisition and sale, holding and management of holdings in other companies dealing with those activities. The company also provides services to companies with the above mentioned field of activity and the management of the companies of the Industrial Solutions business area. EUR 10,737,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board: Dr. ?????????, ???? ?????????, Ratingen, ThyssenKrupp Technologies Beteiligungen GmbH0. Board of Directors: ??????, ??????, Viersen, ThyssenKrupp Technologies Beteiligungen GmbH1; Dr. ?????, ??????? ?????, Food, ThyssenKrupp Technologies Beteiligungen GmbH2; ??????????, ????, Friedewald, ThyssenKrupp Technologies Beteiligungen GmbH3. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ????, Dortmund, ThyssenKrupp Technologies Beteiligungen GmbH4; ?????, ????????? ????????, Beckum, ThyssenKrupp Technologies Beteiligungen GmbH5; ?????, ??????, Cologne, ThyssenKrupp Technologies Beteiligungen GmbH6; ???????, ???????, Zierenberg, ThyssenKrupp Technologies Beteiligungen GmbH7; ??????????, ????, Ennigerloh, ThyssenKrupp Technologies Beteiligungen GmbH8; ???????, ???????, Dortmund, ThyssenKrupp Technologies Beteiligungen GmbH9; ???????, ????????, Everswinkel, ThyssenKrupp Technologies Beteiligungen GmbH0; Dr. ??????, ?????????, Düsseldorf, ThyssenKrupp Technologies Beteiligungen GmbH1; ?????????, ???????, Dortmund, ThyssenKrupp Technologies Beteiligungen GmbH2; Dr. ??????, ?????, Food, ThyssenKrupp Technologies Beteiligungen GmbH3; ????????????, ???????, Dormagen, ThyssenKrupp Technologies Beteiligungen GmbH4; Dr. ???????, ?????, Hamburg, ThyssenKrupp Technologies Beteiligungen GmbH5; Dr. ??????, ????, Dortmund, ThyssenKrupp Technologies Beteiligungen GmbH6; ??????, ????????, Colorado, ThyssenKrupp Technologies Beteiligungen GmbH7; ?????????, ???????, Kiel, ThyssenKrupp Technologies Beteiligungen GmbH8; ?????, ???????, Beckum, ThyssenKrupp Technologies Beteiligungen GmbH9; ??????, ???????, Mülheim an der Ruhr, ?????????, ???? ?????????0; ????????, ??????, Ennigerloh, ?????????, ???? ?????????1; Dr. ??????????, ???????, Oelde, ?????????, ???? ?????????2; ??????, ????, Dipl.-Ing., Beckum, ?????????, ???? ?????????3; ????????, ?????, sarreguemines, ?????????, ???? ?????????4; ??????????, ????????, hall, ?????????, ???? ?????????5; ??????, ?????, Dusseldorf, ?????????, ???? ?????????6; ??????????, ??????, Lünen, ?????????, ???? ?????????7; ???????, ???????, Dusseldorf, ?????????, ???? ?????????8; ?????, ?????, Dipl.-Ing., Ennigerloh, ?????????, ???? ?????????9; ????, ????????, Duisburg, *??.??.????; ????????, ?????, Lübeck, *??.??.????; ?????????, ????, Witten, *??.??.????; ????, ???????, Dormagen, *??.??.????; ???????????????, ???, Münster, *??.??.????; ?????????, ??????, wooden wicket, *??.??.????; ????????, ??????, Hünxe, *??.??.????; ????, ???????????, Saarbrücken, *??.??.????; ??????, ??????, Unna, *??.??.????; ??????, ????????, Brilon, *??.??.????; ?????, ??????????????, Dortmund, ?????, ??????? ?????0; ?????????, ??????, Warendorf, ?????, ??????? ?????1; ??????????, ????????, Duisburg, ?????, ??????? ?????2; Dr. ??????, ???, Stuttgart, ?????, ??????? ?????3; Dr. ?????????, ??????, Hamburg, ?????, ??????? ?????4; ???????, ?????, Wadersloh, ?????, ??????? ?????5; ???????, ??????, Sulzbach, ?????, ??????? ?????6; ????????, ???????, Dortmund, ?????, ??????? ?????7; ?????, ??????????, Wiesbaden, ?????, ??????? ?????8; ?????????, ?????????, food, ?????, ??????? ?????9; ??????????????, ???????, Wadersloh, ??????????, ????0; ??????, ???????, Osnabrück, ??????????, ????1; Dr. ??????, ????, Dortmund, *??.??.????; Dr. ?????, ?????????????, Fuldatal, *??.??.????; ????, ????????? ????? ????????, Krefeld, *??.??.????; Dr. ?????????, ?????, Rheinberg, *??.??.????; ????????, ?????, Münster, *??.??.????; Lichte, Dirk, Nordkirchen, *??.??.????; Dr. ??????, ?????, Oelde, *??.??.????; Dr. ?????, ?????????, Unna, *??.??.????; ?????, ???????, Forbach, ?????????, ????0; ?????????, ????, Dortmund, ?????????, ????1; ??????, ?????, Dusseldorf, ?????????, ????2; ???????, ???????, Bochum, ?????????, ????3; ?????, ???????, Frankenthal, ?????????, ????4; ?????????, ??????, Cheshire, ?????????, ????5; ??????, ????, Dipl.-Ing., Ennigerloh, ?????????, ????6; ???????, ??????, Bergheim, ?????????, ????7; ???????, ???????, Gladbeck, ?????????, ????8; Dr. ??????????, ?????????, Oelde, ?????????, ????9; ??????, ??????, gusts, ?????, ????????? ????????0; ??????, ????????, Grevenbroich, ?????, ????????? ????????1; ???????, ??????, Bedburg, ?????, ????????? ????????2; ?????, ???????, Menden, ?????, ????????? ????????3; Dr. ??????, ??????, Leichlingen, ?????, ????????? ????????4; ???????????, ??????, Dorsten, ?????, ????????? ????????5; ?????, ?????????, Bonn, ?????, ????????? ????????6; ????????????, ?????, Ennigerloh, ?????, ????????? ????????7; ??????????, ??????, Bochum, ?????, ????????? ????????8; ???????, ???, Inden, ?????, ????????? ????????9; ???????, ????????, food, ?????, ??????0; ??????, ??????, food, ?????, ??????1; ??????, ??????, food, ?????, ??????2; ????????, ????, Dortmund, ?????, ??????3; ThyssenKrupp Industrial Solutions AG0, Shanghai, ?????, ??????4; Dr. ThyssenKrupp Industrial Solutions AG1, Weather, ?????, ??????5; ThyssenKrupp Industrial Solutions AG2, Dusseldorf, ?????, ??????6; ThyssenKrupp Industrial Solutions AG3, Frankfurt, ?????, ??????7; Dr. ThyssenKrupp Industrial Solutions AG4, Oelde, ?????, ??????8; ThyssenKrupp Industrial Solutions AG5, Unna, ?????, ??????9; ThyssenKrupp Industrial Solutions AG6, Selm, ???????, ???????0; Dr. ThyssenKrupp Industrial Solutions AG7, Münster, ???????, ???????1; Dr.-Ing. ThyssenKrupp Industrial Solutions AG8, Beckum, ???????, ???????2; Dr. ThyssenKrupp Industrial Solutions AG9, Soest, ???????, ???????3; ThyssenKrupp Industrial Solutions GmbH0, Mülheim an der Ruhr, ???????, ???????4; ThyssenKrupp Industrial Solutions GmbH1, Calgary, ???????, ???????5; ThyssenKrupp Industrial Solutions GmbH2, Hofheim, ???????, ???????6; ThyssenKrupp Industrial Solutions GmbH3, Dipl.-Ing., Lünen, ???????, ???????7; ThyssenKrupp Industrial Solutions GmbH4, Ace. jur., Oelde, ???????, ???????8; ThyssenKrupp Industrial Solutions GmbH5, Hamm, ???????, ???????9; ThyssenKrupp Industrial Solutions GmbH6, Bexbach, ??????????, ????0; ThyssenKrupp Industrial Solutions GmbH7, Dortmund, ??????????, ????1; ThyssenKrupp Industrial Solutions GmbH8, Leverkusen, ??????????, ????2; ThyssenKrupp Industrial Solutions GmbH9, wooden wick, ??????????, ????3; ThyssenKrupp Industrial Solutions AG0, Wuppertal, ??????????, ????4; ThyssenKrupp Industrial Solutions AG1, Witten, ??????????, ????5; Dr. ThyssenKrupp Industrial Solutions AG2, Nettetal, ??????????, ????6; ThyssenKrupp Industrial Solutions AG3, Oelde, ??????????, ????7; ThyssenKrupp Industrial Solutions AG4, Kronberg/Ts., ??????????, ????8; ThyssenKrupp Industrial Solutions AG5, Oberhausen, ??????????, ????9; Dr. ThyssenKrupp Industrial Solutions AG6, Frankfurt, ???????, ???????0; ThyssenKrupp Industrial Solutions AG7, Herdecke, ???????, ???????1; Dr. ThyssenKrupp Industrial Solutions AG8, Dortmund, ???????, ???????2; ThyssenKrupp Industrial Solutions AG9, Frankfurt am Main, ???????, ???????3; ThyssenKrupp Industrial Solutions GmbH0, Münster, ???????, ???????4; ThyssenKrupp Industrial Solutions GmbH1, Königstein, ???????, ???????5; Dr. ThyssenKrupp Industrial Solutions GmbH2, Kirkel, ???????, ???????6; Dr. ThyssenKrupp Industrial Solutions GmbH3, Saarbrücken, ???????, ???????7; ThyssenKrupp Industrial Solutions GmbH4, food, ???????, ???????8. Created by conversion by means of the change of form of the ThyssenKrupp Industrial Solutions GmbH, Beckum (ThyssenKrupp Industrial Solutions GmbH7) in accordance with the resolution of the shareholders' meeting of January 15, 2014. The company has ThyssenKrupp Industrial Solutions GmbH8 with the ThyssenKrupp Technologies Beteiligungen GmbH, food, ThyssenKrupp Industrial Solutions GmbH8 (formerly ??????? Krupp Engineering ???????, ???????9, ThyssenKrupp Industrial Solutions GmbH9) a.s. the dominant company concluded a control and profit transfer agreement with the approval of the Annual General Meeting on June 14, 1996.
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: thyssenkrupp Industrial Solutions AG, Essen, Germany.
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