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Managing Director (3) · No longer Managing Director (1) · Shareholder agreement · Name: Netzwerk Offshore I GmbH · Corporate Purpose Hrb12 Nov 2013 German Trade Register Announcements, Germany (08/11/2013)
Overview
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HRB 10096 PI: Company formerly: HSS 4. Beteiligungsgesellschaft mbH,
Unnamed street ??, 25541 Brunsbüttel, Germany
. Company name: Netzwerk Offshore I GmbH; Subject: Construction supervision, transport and installation of platforms, especially in the offshore sector, commissioning and operation of maritime systems of all kinds as well as the commercial and technical support of third parties and the implementation or mediation of expert activities in these areas. Managing Directors: 2. Andritter-Witt, Torsten, *??.??.????, Brunsbüttel; 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: 3. ?????????, ??????, *??.??.????, Hamburg; 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 Sonnemann, Christian, *??.??.????, Brunsbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Managing Director: 1. ???????, ???? ??????; Legal form: By resolutions of the shareholders' meeting of September 16, 2013 and November 6, 2013, the company of the company and the object of the company has changed, the social contract a.s. a whole has been redrafted, in particular in Sections 1 and 2.
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: Schilfpark Service GmbH, Geesthacht, Germany.
