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MD: Axel Meyer, Hans G. D. Peistrup · No longer MD: Andreas Koglin · Address · Shareholder agreement · Name: Boskalis Offshore Subops GmbH … Hrb17 Dec 2018 German Trade Register Announcements, Germany
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HRB 154477: Alstersee 288. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of December 12, 2018 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company) and 2 (object of the company). New company: Boskalis Offshore Subops GmbH. Change of business address:
Unnamed street ??, 21079 Hamburg, Germany
. New corporate object: The object of the company is to provide the following marine technical works and services: - the installation, stabilization and maintenance of maritime oil and gas installations including floating platforms, the construction, installation, coating, protection and maintenance of maritime pipeline constructions, the construction of pipeline and sewage pre-flooding and landfall, laying of cable lines on land and in water, the carrying out of surveying services and the collection of samples, the dredging of access channels, ports and ditches, the coating of pipelines and cables, the levelling of the seabed for the purpose of the construction of pipelines, the construction of devices for the protection of the seabed and the coast in oil and gas systems, dredging with and the use of underwater equipment operated remotely, all this in the broadest sense, use and trade in materials and equipment necessary for this work, as well as similar activities; - the management and use of tugboats, barges, floating equipment and the like, the provision of transport services over water and land, the activity as a ship broker, the rental and leasing of floating materials and the purchase and sale of such materials; - the procurement and carrying out of diving, rescue, hydraulic work, work on ships, construction work and the rental of materials for the above-mentioned works; - the implementation of (heavy) transport by water and towing services, the use of floating equipment and the provision of derivative or complementary maritime services and mediation in the conclusion of agreements relating to such services and works; - carrying out (heavy) crane work with floating equipment, including support for civil works on or in the water, carrying out derivative or complementary maritime services and mediation in the conclusion of agreements relating to such services and works; - holding, managing and financing shareholdings and interests in own companies; - to provide and/or provide guarantees and collateral or otherwise to bind the company or to assume joint liability for the obligations of group companies; - carrying out similar work and activities which have a reference to the preceding one or are capable of carrying out it in the broadest sense of the word. Appoints Managing Director: Meyer, Axel, post, *??.??.????; Peistrup, Hans Georg David, Hamburg, *??.??.????, each with individual representatives; 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: Koglin, Andreas, Bonn, *??.??.????.
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: Boskalis Offshore Subops GmbH, Wilhelmshaven, Germany.
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