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Member of the Executive Board (4) · Authorized signatory (ppa) (7) · Merger: ABEKING & RASMUSSEN Schiffs- und Yachtwerft AG · Address · Capital: €18M · Proxy policy · Corporate Purpose Hrb 7 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 210774: ABEKING & RASMUSSEN Schiffs- und Yachtwerft SE,
Lemwerder, An der Fähre 2, 27809 Lemwerder
. European AG (SE). Articles of Association of May 26, 2015. Business address:
An der Fähre 2, 27809 Lemwerder
. Purpose: operation of a shipyard and yachtyard and the taking over of all transactions intended, directly or indirectly, for the purpose of the undertaking. Share capital: EUR 18,000,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Schaedla, Hans Michael, Lemwerder, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Dr. Bischoff, Erich, Bremen, *??.??.????; Fach, Karsten, Hamburg, *??.??.????; Kloschinski, Uwe, Bremen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Executive Board: ????????, ??????, Elsfleth, *??.??.????; Hoffmann, Jürgen, Lemwerder, *??.??.????; ???????, ???, Bremen, *??.??.????; Schwerdter, Lars, Hamburg, *??.??.????; Skalicky, Alexander, Bremen, *??.??.????; von Krause, Till, Bremen, *??.??.????; Zimmermann, Toralf, Zeven, *??.??.????. Created by the merger of the Arbos AG based in Vienna, Austria (company register FN 433794 i.) as a transferring legal entity with the ABEKING & RASMUSSEN Schiffs- und Yachtwerft AG with its registered office in Lemwerder, Germany (Amtsgericht Oldenburg HRB 203457) as the acquiring legal entity on the basis of the merger plan of May 26, 2015 and the consent decision of the transferring legal entity of July 24, 2015 and the acquiring legal entity of July 23, 2015 with simultaneous adoption of the legal form of a European SE AG ().
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: ABEKING & RASMUSSEN Schiffs- und Yachtwerft SE, Lemwerder, Germany.
