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Name: Hafenbetriebsgesellschaft Braunschweig mbH · Corporate Purpose Hrb 24 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 165: Hafenbetriebsgesellschaft Braunschweig mbH,
Brunswick, Hafenstr. 14, 38112 Braunschweig
. The shareholders' meeting of December 13, 2016 decided on a new version of the company contract with amendments in particular in Sections 1 (legal form and company), Section 3 (object of the company) and Section 8 (management and representation of the company) and with it the amendment of the company, the object of the company and the representation regulations. New company: Hafenbetriebsgesellschaft Braunschweig mbH. New object of enterprise: the operation of the port and the port railway of the City of Braunschweig, the acquisition and management of land, the construction of warehouses and other buildings and facilities necessary for port operations, the provision of logistical services to third parties, and all transactions of any kind related to the preceding business. 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. If a Chairman of the Management Board is appointed, he is entitled to represent him alone.
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: Hafenbetriebsgesellschaft Braunschweig mbH, Braunschweig, Germany.