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Registration · Managing Director: Jan Hendrik Offen, A. von der Recke · Officer (2) · Address · Capital: €1,000.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Jul 2016 German Trade Register Announcements, Germany
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HRB 142056: Administration "San A-Ships" UG (limited liability), Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of June 9, 2016. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. Object: The object of the company is the management and the assumption of personal liability to shipping companies in the legal form of a KG. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Offen, Jan Hendrik, Hoisdorf, *??.??.????; von der Recke, Andreas, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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. Overall prokura together with a managing director: ??????, ???????, Hamburg, *??.??.????; ?????, ?????, Rostock, *??.??.????.
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: Verwaltung San A-Schiffe UG, Hamburg, Germany.
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