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MD: Holger Kahl, Susanne Wiegand · Change of headquarters: Abu Dhabi MAR Kiel GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form: GmbH · Proxy · Corporate Purpose Hrb22 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)
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Abu Dhabi MAR Kiel GmbH, Kiel, Werftstraße 110, 24143 Kiel. Company name: Abu Dhabi MAR Kiel GmbH company's registered office: Kiel; Business address: Werftstraße 110, 24143 Kiel Subject: The operation of a shipyard in Kiel, industrial production, in particular in the field of metal and plastics processing, trade and shipyard and ship equipment, as well as the planning and construction of shipyards and industrial facilities Capital: EUR 25,000 Representation scheme: 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. Board of Management: Managing Director: 1. Kahl, Holger, *??.??.????, Strande; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Wiegand, Susanne, *??.??.????, Schönaich; with the power to enter into legal transactions as a representative of third parties legal form: LLC; Partnership agreement of: October 30, 2009 last amended by resolution of March 24, 2010 By resolution of the shareholders' meeting of August 26, 2010 the registered office of the company hamburg (District Court of Hamburg HRB 111630) has been moved to Kiel and the partnership agreement has been amended to section 1 (company, registered office, financial year). Note: Date of first registration: November 20, 2009.
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: German Naval Yards Kiel GmbH, Kiel, Germany.
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