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Managing Director: Robert Fuegert, Christoph Seitz · Authorized signatory (ppa): Malte Waldow · No longer Managing Director: M. van der Linden · Shareholder agreement Hrb 29 Dec 2016 German Trade Register Announcements, Germany (28/12/2016)
Overview
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HRB 27951 HB: Former company: CARSHIPPERS GmbH,
Unnamed street ??, 28277 Bremen, Germany
. CFR CARSHIPPERS GmbH; Managing Directors: 3. Fuegert, Robert, *??.??.????, Oakland Park/USA; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4 Seitz, Christoph, *??.??.????, Los Angeles/USA; 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; No longer Managing Director: 2. van der Linden, Martinus Gerardus Wilhelmus; Prokura: 1. Waldow, Malte, *??.??.????, Geestland; Prokura together with a managing director; By resolution of the shareholders' meeting of November 9, 2016, the company and in accordance with Section 1 of the company contract have been amended.
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: Container Freight Revolution GmbH, Bremerhaven, Germany.