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Managing Director: Ralph Bonan · Capital: €84,363 · Shareholder agreement · Corporate Purpose Hrb20 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 2069: Beckmann & Jörgensen GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. On September 9, 2016, the Shareholders' Meeting decided to convert the share capital (DEM 165,000.00) to EUR 84,363.16 and to completely rewrite the partnership agreement, in particular in Sections 2 (object), 3 (share capital) and 4 (representation). New object of the company: The object of the company is the continuation of the commercial business operated under the company Beckmann & Jörgensen in Hamburg, in particular control, forwarding of all kinds, chartering, handling and logistics and all related activities. Any kind of business subject to authorisation is excluded. EUR 84,363.16. 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. 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. Changed (representation), now Managing Director: Bonan, Ralph, Schwanewede OT Neuenkirchen, *??.??.????, 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: Beckmann & Jörgensen GmbH, Hamburg, Germany.