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Managing Director: Claudia Humme · No longer MD: O. K. · Change of headquarters: RIK Immobilienkontor GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Jul 2018 German Trade Register Announcements, Germany (10/07/2018)
Overview
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HRB 152446: AB Schiffsverwaltung GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of February 15, 2012 with amendment of March 23, 2012. The shareholders' meeting of June 6, 2018 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Papendorf (previously: Amtsgericht Rostock HRB 12187, company until now: RIK Immobilienkontor GmbH) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: The object of the company is - consulting, - development of real estate projects, - services especially in the real estate sector, - management of own assets. Share capital: EUR 25,000.00. 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: Humme, Claudia, 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. Retired Managing Director: Dr. Killinger, Olav Robert, 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 latest known state is available on the following page: AB Schiffsverwaltung GmbH, Hamburg, Germany.