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Managing Director: B. Meyer-Glöckner, Nikolaus Ukert · Change of headquarters: Conti Shipping GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 151582: Conti Shipping GmbH,
Unnamed street ??, 20354 Hamburg, Germany
. GmbH. Partnership agreement of January 31, 1995 several times, most recently 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: Amtsgericht München HRB 110271) to Hamburg. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The object of the undertaking is the operation of shipping and participation in shipping companies and all related transactions. 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. 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 a.s. 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 Shipping GmbH, Hamburg, Germany.
