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Managing Director: Rafael Alberto Nunez · Shareholder agreement Hrb5 Jan 2016 German Trade Register Announcements, Germany (04/01/2016)
Overview
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HRB 30343 HB: CPLI Cruise Project Logistics International GmbH,
Bremen, Carl-Zeiss-Straße 34, 28816 Stuhr
. The company has one or more directors. Each managing director represents the company alone. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Müscher, Kai; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Director: Nunez, Rafael Alberto, *??.??.????, USA; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of December 10, 2015, the social contract has been recast as a whole. Among other things, the provisions relating to the ordinary deposits and in accordance with the partnership agreement in Section 3 as well as the representation of the company and in accordance with the СД agreement in Section 4 were amended.
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: CPLI Cruise Project Logistics International GmbH, Stuhr, Germany.