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MD: Jens-Ole Krenzien · ppa (2) · Change of headquarters: Star Container GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy … Hrb24 Apr 2018 German Trade Register Announcements, Germany
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HRB 151294: Star Container GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of January 13, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 30, 2014. The Shareholders' Meeting of April 5, 2018 decided to amend the partnership agreement in Sections 1 (2) (headquarters) and 7 and with it the relocation of the registered office from Bremerhaven (previously: Amtsgericht Bremen HRB 3347 BHV) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The object of the company is air freight forwarding, the international container consolidation business, the handling forwarding agent for near-and-far transport of goods by motor vehicles, the carrying out and handling of all kinds of transports, the representation of European and Asian companies in Germany operating in the same business, and all related activities, with the exception of transactions subject to authorisation. Share capital: EUR 250,000.00. 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. Managing Director: Krenzien, Jens-Ole, Hamburg, *??.??.????, authorized to represent one person; 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. Overall prokura together with a managing director or another authorized representative: Kruse, Fabian, Hamburg, *??.??.????; ??????????, ?????, 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: Star Container GmbH, Hamburg, Germany.
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