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Registration · Managing Director: Peter Dill, Egbert D. Miebach · Capital: €25,060 · Shareholder agreement · Corporate Purpose Hrb 2 Jul 2014 German Trade Register Announcements, Germany
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HRB 29609 HB: DEUTSCHE SEE Holding GmbH,
Bremerhaven, Maifischstraße 3-9, 27572 Bremerhaven
. Subject: The management of own assets, the holding and management of shareholdings in companies, in particular those of the Deutsche See Group, and the acquisition of holding functions for these and other companies, each in their own name and for their own account. Share capital: EUR 25,060. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. 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: Dr. Dill, Peter, *??.??.????, Hamburg; 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: Miebach, Egbert Dieter, *??.??.????, Hamburg; 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; GmbH; Social contract of: May 23, 2014.
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: DEUTSCHE SEE Holding GmbH, Bremerhaven, Germany.