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MD: Frank S. Eberhardt, Heinrich Rieck, Frank Schildberg · Change of headquarters: Carl F. Peters Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy Hrb1 Nov 2012 German Trade Register Announcements, Germany (31/10/2012)
Overview
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Carl F. Peters Verwaltungsgesellschaft mbH,
Hamburg, Kurze Mühren 13, 20099 Hamburg
. GmbH. Partnership agreement of December 23, 1993. The Shareholders' Meeting of September 7, 2012 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bargteheide (previously: Amtsgericht Lübeck HRB 3383 AH) to Hamburg. Business address:
Kurze Mühren 13, 20099 Hamburg
. Subject: the management and the shareholding as a personally liable shareholder in Carl F. Petersen Shipmanagement GmbH & Co. KG share capital: DEM 50,000.00. 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: Rieck, Heinrich, Hamburg, *??.??.????, 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. Managing Director: Eberhardt, Frank Stefan, Hamburg, *??.??.????, authorized to represent one person; 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. Managing Director: Schildberg, Frank, Bad Oldesloe, *??.??.????, authorised to represent him together with another managing director; 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: Carl F. Peters Verwaltungsgesellschaft mbH, Hamburg, Germany.