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Managing Director: René Menzel · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 8 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 131107: Hammonia CrewCo GmbH,
Hamburg, Neumühlen 9, 22763 Hamburg
. The shareholders' meeting of September 30, 2019 decided to amend the company contract in Section 2 and with it to change the object of the company. New corporate object: The object of the company is the provision of shipping and shipping characteristics, in particular the selection and mediation of ship crews for seagoing vessels on behalf of shipping companies. Appointed Managing Director: Menzel, René, Hamburg, *??.??.????, authorised 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 as a representative of a third party. Procura terminated ?????????, ???, Hetlingen, *??.??.????. Gesamtprokura together with the Managing Director Dr. Karsten Liebing or together with the authorized representative Mrs. ?????? ?????? or with the authorized representative Bettina Baranek with the authority to carry out legal transactions on behalf of the company with itself or as a representative of a third party: Braune, Frank, Buxtehude, *??.??.????; Menzel, Janne, Hamburg, *??.??.????. Prokura (representation and place of residence) amended, now the general procurator fiscal René Menzel together with the managing director or together with the authorized representative Janne Menzel or with the authorized representative Frank Braune with the power to carry out legal transactions on behalf of the company with itself in its own name or as a representative of a third party: ??????, ??????, Krisdorf, *??.??.????. Prokura (representation) amended, now all procuratorate together with the managing director René Menzel or together with the authorized representative Janne Menzel or with the authorized representative Frank Braune with the power to carry out legal transactions on behalf of the company with itself or a.s. a representative of a third party: Baranek, Bettina Ursula, 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: Hammonia CrewCo GmbH, Hamburg, Germany.
