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Managing Director: Ulf Loose, Sven Schwarz · Profit Transfer: GEFO Gesellschaft für Oeltransporte mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Jun 2012 German Trade Register Announcements, Germany (07/06/2012)
Overview
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GEFO Reederei GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of May 31, 2012. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aim is to transport all kinds of goods, in particular mineral oils, storage, shipbrokers, agencies and commissions, including personnel and commercial transactions. Share capital: EUR 25,000.00. 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 as a representative of a third party. Managing Director: Loose, Ulf, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Schwarz, Sven, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. A profit transfer agreement was concluded on May 31, 2012 with the GEFO Gesellschaft für Oeltransporte mbH based in Hamburg (Amtsgericht Hamburg HRB 9605) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: GEFO Reederei GmbH, Hamburg, Germany.