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MD: G. B., J. D. · ppa (2) · Change of legal form: STORMARN Beteiligungsgesellschaft mbH & Co. KG · Address · Capital: €50,001 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb 27 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 155899: STORMARN Beteiligungsgesellschaft mbH,
Hamburg, Elbchaussee 370, 22609 Hamburg
. GmbH. Partnership agreement of January 18, 2019. Business address:
Elbchaussee 370, 22609 Hamburg
. The object of the company is the operation of the maritime sector and the participation in other maritime companies. Share capital: EUR 50,001.00. 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: Dr. Bornheim, Gaby, Hamburg, *??.??.????; Döhle, Jochen, Hamburg, *??.??.????, each with individual representatives; 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. Gesamtprokura, together with a managing director or other authorized representative, 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: ???????, ???????, Buxtehude, *??.??.????; Zeilhofer, Friederike Charlotte, Hamburg, *??.??.????. Created by conversion by means of the change of form of the "STORMARN" Beteiligungsgesellschaft mbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 86957) in accordance with the resolution of the shareholders' meeting of January 18, 2019.
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: STORMARN Beteiligungsgesellschaft mbH, Hamburg, Germany.
