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MD (3) · No longer MD (1) · GP: GS Gas-Shipping GmbH & Co. KG · Change of headquarters: EVG EVERSEN Verwaltungsgesellschaft mbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy Hrb17 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)
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GS Gas-Shipping GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of January 29, 1990, last amended in accordance with the resolution of the Shareholders' Meeting of April 24, 1991. The shareholders' meeting of August 18, 2011 approved the recasting of the partnership agreement, in particular in Section 1 of the 2 (seat) and 4 (share capital, shares) and with it decided to convert the share capital (DEM 100,000.00) to EUR 51,129.19 and the increase of EUR 870.81 to EUR 52,000.00 and the transfer of the registered office from Buxtehude (previously Amtsgericht Tostedt HRB 2913) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The object is the operation of a shipping company, in particular gas tankers, and participation as a general partner in the KG in KG GS Gas-Shipping GmbH & Co. KG mit its registered office in Hamburg. Share capital: EUR 52,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 a.s. a representative of a third party. Managing Director: Harpain, Rimbert, Hamburg, *??.??.????; Dr. Kortüm, Bernd, Hamburg, *??.??.????, 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. Retired Managing Director: ??????, ??????, Buxtehude, *??.??.????. Appointed Managing Director: Dr. ??????, ????, 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.
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: GS Gas-Shipping GmbH, Hamburg, Germany.
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