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Managing Director: Ferdinand Mülhens · Shareholder agreement · Corporate Purpose Hrb16 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)
Overview
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KBO-Konstruktionsbüro Ost Verwaltungs GmbH,
Wolgast, Schiffbauerdamm 1, 17438 Wolgast
. In addition to an adjustment of the spelling, the Shareholders' Meeting of August 12, 2013 decided to amend the company contract in Section 2 (object) and thereby to amend the object of the company as well as to amend the representation rules in Section 6 (Management), the voting modalities in shareholder meetings in Section 7 (shareholder resolutions, meetings) and the publication bodies in Section 11 (Notices). New object of the company: The participation in other companies, in particular as a general partner of the KBO design office East GmbH & Co. KG. The company may also enter into the operation of a shipyard or boatyard itself. If only one managing director is appointed, he represents 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. Appointed a.s. Managing Director: Mülhens, Ferdinand, Bremen, *??.??.????, authorized to represent one another; 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: KBO-Konstruktionsbüro Ost Verwaltungs GmbH, Wolgast, Germany.