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MD: C. S. · Profit Transfer: STN Schiffselektrik GmbH, STN Schiffselektrik GmbH & Co. KG, SAM Electronics GmbH · Control: STN Schiffselektrik GmbH, STN Schiffselektrik GmbH & Co … · Address … Hrb 5 Apr 2017 German Trade Register Announcements, Germany
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HRB 145857: MGS MONTAGE GmbH STRALSUND,
Unnamed street ??, 22763 Hamburg, Germany
. GmbH. Partnership agreement of October 22, 1997. The Shareholders' Meeting of February 3, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Stralsund (previously: Amtsgericht Stralsund HRB 4132) to Hamburg. Business address:
Unnamed street ??, 22763 Hamburg, Germany
. Subject: The object of the company is the e-installation on ship rebuilding and conversionas as well as construction of cable networks. Share capital: DEM 50,000.00. 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. Managing Directors: Sippel, Carsten, Quickborn, *??.??.????, authorised 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 as a representative of a third party. On June 11, 2001, a control and profit transfer agreement was concluded with STN Schiffelektrik GmbH, Elmenhorst/Lichtenhagen (Amtsgericht Rostock HRB 2013) as the dominant company. It was approved by the Shareholders' Meeting of June 12, 2001. The control and profit transfer agreement concluded with STN Schiffelektrik GmbH, based in Elmenhorst/Lichtenhagen (Amtsgericht Rostock HRB 2013) on June 11, 2001, is continued by the shape of the dominant company in a KG (Amtsgericht Rostock HRA 2291) and subsequent departure of the general partner on June 30, 2014 with Wärtsilä SAM Electronics, based in Hamburg (Amtsgericht Hamburg HRB 89408).
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: MGS MONTAGE GmbH STRALSUND, Hamburg, Germany.