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thyssenkrupp smart steel GmbH

Main Industry
Management and consultancy services
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Key Facts

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Size (Revenue & Employees)
Small company
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Purpose
Das Erbringen von Management-Beratungsleistungen und Dienstleistungen für Projekte im Zusammenhang mit der Erzeugung, Bearbeitung, Weiterverarbeitung und dem Vertrieb von Metallen, insbesondere von Eisen und Stahl, sowie die Gründung, der Erwerb und die Veräußerung von anderen Unternehmen sowie die Beteiligung an anderen Unternehmen, die im Zusammenhang mit der Erzeugung, Bearbeitung, Weiterverarbeitung und dem Vertrieb von Metallen und nachgelagerten Anwendungen tätig sind. Dies umfasst insbesondere die Entwicklung, Umsetzung und Kommerzialisierung von Geschäftsideen und Technologien.

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Timeline

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Veränderung im Handelsregister

Bestellt als Geschäftsführer: Wilmer, Björn, Düsseldorf, *XX.XX.XXXX.

Veränderung im Handelsregister

Nicht mehr Geschäftsführer: Öfverström, Eva Louise Helen, Duisburg, *XX.XX.XXXX. Bestellt als Geschäftsführer: Smeets, Oliver Karl, Essen, *XX.XX.XXXX. Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Hamdemir, Ayten, Düsseldorf, *XX.XX.XXXX; Micken, Markus, Duisburg, *XX.XX.XXXX.

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 20.08.2019 hat die Änderung des Gesellschaftsvertrages in § 3 (Geschäftsjahr, Bekanntmachung) beschlossen.

Veränderung im Handelsregister

Nicht mehr Geschäftsführer: Desai, Premal Arundev, Duisburg, *XX.XX.XXXX. Bestellt als Geschäftsführer: Martin, Christoph, Duisburg, *XX.XX.XXXX.

Veränderung im Handelsregister

HRB 31634: thyssenkrupp smart steel GmbH, Duisburg, Kaiser-Wilhelm-Straße 100, 47166 Duisburg. Mit der thyssenkrupp Dritte Beteiligungsgesellschaft mbH in Duisburg (Amtsgericht Duisburg HRB 30194) als herrschendem Unternehmen ist am 06.03.2019 ein Beherrschungs- und Gewinnabführungsvertrag geschlossen worden. Ihm hat die Gesellschafterversammlung vom 08.03.2019 zugestimmt. Wegen des weitergehenden Inhalts wird auf den genannten Vertrag und die zustimmenden Beschlüsse Bezug genommen.

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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