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MD: W. K., R. M. · ppa: G. B., F. Z. · Change of legal form: DPM Döhle Personalmanagement GmbH & Co. KG · Address · Capital: €25,001 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy Hrb 26 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 137912: Döhle Personalmanagement GmbH,
Hamburg, Elbchaussee 370, 22609 Hamburg
. GmbH. Partnership agreement of August 11, 2015. Business address:
Elbchaussee 370, 22609 Hamburg
. The aim is to manage crew, in particular to broker and transfer seafaring workers, such as captains and officers, to shipping companies for use on their seagoing vessels and to participate in such operations. Share capital: EUR 25,001.00. 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: Kirst, Wulfert, Hamburg, *??.??.????, authorized to represent one person; 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: Machart, Roy, Wedel, *??.??.????, authorised to represent in accordance with general representation rules; 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. Gesamtprokura together with a managing director or another authorized representative 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: Dr. Bornheim, Gaby, Hamburg, *??.??.????; Zeilhofer, Friederike, Hamburg, *??.??.????. Created by conversion by means of the change of form of the DPM Döhle Personalmanagement GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 111900) in accordance with the resolution of the shareholders' meeting of August 11, 2015.
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: Döhle Personalmanagement GmbH, Hamburg, Germany.
