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Managing Director (2) · No longer Managing Director (2) · Address · Shareholder agreement · Name: V. Ships Germany Holding GmbH · Corporate Purpose Hrb18 Oct 2011 German Trade Register Announcements, Germany (17/10/2011)
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Blitz H11-204 GmbH, Ungenannte Str. ??, 80336 München, Germany. The shareholders' meeting of September 28, 2011 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company) and 4 (Object). New company: V. Ships Germany Holding GmbH. Business address: Ungenannte Str. ??, 22761 Hamburg, Germany. New business object: the acquisition, holding and management of companies; Activities subject to authorisation and authorisation are not carried out. Retired Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed Managing Director: ???????, ??????, Monaco, *??.??.????; van Borssum, Dirk, Ahrensburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: V. Ships Germany Holding GmbH, Hamburg, Germany.
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