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Address · Change of headquarters: Conti 1. Alemania Schiffahrts-GmbH · Managing Director: B. Meyer-Glöckner, Nikolaus Ukert · Corporate Purpose · Articles of association · Proxy Hrb16 May 2018 German Trade Register Announcement, Germany
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HRB 151583: Conti 1. Alemania Schiffahrts-GmbH, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of December 15, 1995, last amended in accordance with the resolution of the Shareholders Meeting of December 30, 2010. The shareholders meeting of March 23, 2018 has approved the amendment of the partnership agreement in Section 1 para. 2. (seat) and with it the transfer of its registered office from Munich (previously: District Court of Munich HRB 112247) to Hamburg. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. The object of the company is the operation of a shipping company and all related transactions, in particular the assumption of administrative and management tasks in this context, as well as participation in companies with the same or similar business object. Share capital: DEM 100,000.00. 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: Meyer-Glöckner, Birger, Munich, *??.??.????; Dr. Ukert, Nikolaus, Hamburg, *??.??.????, each entitled 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.
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: Conti 1. Alemania Schiffahrts-GmbH, Hamburg, Germany.
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