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Continuation · Managing Director: Peter Welge · No longer Liquidator: Peter Welge · Shareholder agreement · Name: Ocean Island Beteiligungs GmbH · Corporate Purpose Hrb 22 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)
Overview
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Equity Link GmbH,
Unnamed street ??, 20148 Hamburg, Germany
. The company will be continued by resolution of the shareholders' meeting of November 17, 2011. The shareholders' meeting of November 17, 2011 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object). New company: Ocean Island Beteiligungs GmbH. New business object: Holding and managing holdings and other assets of all kinds and all related activities, with the exception of activities subject to authorisation. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Welge, Peter, Hamburg, *??.??.????, authorized to represent one another; 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. Retired liquidator: Welge, Peter, Hamburg, *??.??.????.
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: Seastone GmbH, Hamburg, Germany.