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Managing Director: Jochen Thomas Döhle, Wulfert Kirst · ppa (4) · Shareholder agreement · Name: Dreißigste SBV Schiffsbeteiligungs- und Verwaltungsgesellschaft ALTONA mbH · Corporate Purpose Hrb8 Oct 2014 German Trade Register Announcements, Germany
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HRB 66724: DÖHLE Schiffahrtslinie Verwaltungs- und Beteiligungsgesellschaft mbH,
Hamburg, Elbchaussee 370, 22609 Hamburg
. The shareholders' meeting of October 1, 2014 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: Dreißigste SBV Schiffsbeteiligungs- und Verwaltungsgesellschaft ALTONA mbH. New object of the company: The object of the company is the acquisition of the complementary function in several shipping companies as well as all related transactions. Appointed Managing Director: Döhle, Jochen Thomas, Hamburg, *??.??.????; Kirst, Wulfert, Hamburg, *??.??.????, each with individual representatives; 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. Gesamtprokura together with a managing director or other authorized representative 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: Barrot, Susanne, Hamburg, *??.??.????; Dr. Bornheim, Gaby, Hamburg, *??.??.????; ???????, ???????, Hamburg, *??.??.????; Zeilhofer, Friederike, Hamburg, *??.??.????.
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: Dreißigste SBV Schiffsbeteiligungs- und Verwaltungsgesellschaft ALTONA mbH, Hamburg, Germany.
