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Managing Director: Thomas Cessario, Francis Quinn · No longer Managing Director (1) · Change of headquarters: Platin 998. GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb16 Apr 2014 German Trade Register Announcements, Germany (14/04/2014)
Overview
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HRB 29445 HB: Drew Marine Germany Holdings GmbH,
Bremerhaven, Vieländer Weg 147, 27574 Bremerhaven
. Drew Marine Germany Holdings GmbH; Bremerhaven; Business address:
Vieländer Weg 147, 27574 Bremerhaven
; Subject: The acquisition, holding, management and/or sale of shareholdings and/or own assets, in particular the acquisition, holding, management and/or sale of the shares in Drew Defense Germany GmbH. Capital: EUR 25,000; The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. ?????????, ?????, *??.??.????, Berlin; Managing Directors: 2. Cessario, Thomas, *??.??.????, Elkton/USA; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Quinn, Francis, *??.??.????, Woodbridge/USA; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; GmbH; The company's registered office was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98320) to Bremerhaven by resolution of the shareholders' meeting of March 14, 2014 and the social contract as a whole was recast, in particular the company and the object of the company were changed. The company operates under Platin 998. GmbH in Frankfurt am Main. Day of first registration January 9, 2014.
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: WesCom Germany Holdings GmbH, Bremerhaven, Germany.