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Registration · Managing Director: Frank Bergert, Andreas Lübben · Officer: Telge-Sascha Krantz · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb15 Feb 2017 German Trade Register Announcements, Germany
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HRB 145122: Dreiundvierzigste Oceanus Schiffahrts-GmbH, Hamburg, Bleichenbrücke 10, 20354 Hamburg. GmbH. Partnership agreement of February 6, 2017. Business address: Bleichenbrücke 10, 20354 Hamburg. The object: the management - also as a personally liable partner of KGen - and the management of and the participation in companies that operate shipping and shipping business. Share capital: EUR 25,000.00. 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. The sole managing director is authorized to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Bergert, Frank, Hamburg, *??.??.????; Lübben, 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. Together with a managing director: Krantz, Telge-Sascha, Reinbek, *??.??.????.
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: CPO Zweite Beteiligungsgesellschaft mbH, Hamburg, Germany.
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