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Managing Director (4) · GP: Schifffahrtsgesellschaft Merkur Planet mbH & Co. KG · Change of headquarters: Siebte JMS Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb6 Dec 2013 German Trade Register Announcements, Germany (05/12/2013)
Overview
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HRB 29135 HB: Administration of shipping company "Merkur Planet" mbH.,
Unnamed street ??, 28195 Bremen, Germany
. Subject: The assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the shipping company "Merkur Planet" mbH & Co. KG, Bremen. Share capital: EUR 25,000. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or a.s. a representative of third parties. Managing directors were: Jüngerhans, Herm, *??.??.????, Haren; Jüngerhans, Stefan, *??.??.????, Haren. Managing Directors: Hein, Bernd, *??.??.????, Achim; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Vinnen, Michael, *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties. GmbH; Partnership agreement of May 18, 2005. By resolution of the shareholders' meeting of November 13, 2013, the registered office of the company was moved from Haren (Amtsgericht Osnabrück HRB 122281) to Bremen. The partnership agreement has been amended in Sections 1 (company so far: Siebte JMS Beteiligungs GmbH) and 2 (object of the company) a.s. well a.s. a total of new ones. Date of first registration: June 1, 2005.
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: Verwaltung Schifffahrtsgesellschaft Merkur Planet mbH, Bremen, Germany.
