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Managing Director (3) · Address · Capital: €25,000 · Seat: Kiel · Legal form: GmbH · Name: HMS Hanseatic Marine Services Beteiligungs-GmbH · Proxy policy · Corporate Purpose Hrb 19 Jan 2010 German Trade Register Announcements, Germany (15/01/2010)
Overview
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HMS Hanseatic Marine Services Beteiligungs-GmbH,
Kiel, Mühlendamm 1, 24113 Kiel
. Company name: HMS Hanseatic Marine Services Beteiligungs-GmbH company's registered office: Kiel; Business address:
Mühlendamm 1, 24113 Kiel
Object: participation in other companies; Participation as a general partner in HMS Hanseatic Marine Services GmbH & Co. KG, Bremen Capital: EUR 25,000 Representation scheme: The company has one or more managing 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. Board of Management: Managing Director: 1. ???????, ????????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Heim, Rene Josef Peter, *??.??.????, Hamburg; Managing Directors: 3. Wenzel, Peter, *??.??.????, Laboe; with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties legal form: LLC; By resolution of the shareholders' meeting of December 22, 2009, the seat of Hamburg has been moved from Hamburg to Kiel. The partnership agreement was initially amended until November 29, 2005 and now in Section 1 (seat, financial year). Note: Date of first registration: September 29, 2000.
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: HMS Hanseatic Marine Services Beteiligungs-GmbH, Kiel, Germany.