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Managing Director: Jonas S. Franke, Felix Nepomuk Krüger · No longer Managing Director: Michael Weber · Address · Shareholder agreement · Name: Pirate Ship Software GmbH · Corporate Purpose Hrb 21 Nov 2019 German Trade Register Announcements, Germany
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HRB 158236: NEUE RABEN fünfhundertfünfundneunzigste Verwaltungsgesellschaft mbH,
Unnamed street ??, 20459 Hamburg, Germany
. The shareholders' meeting of October 30, 2019 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: Pirate Ship Software GmbH. Change of business address:
Friedensallee 38, 22765 Hamburg
. New corporate object: The object of the company is the provision of IT services of all kinds as well as the development of software in the field of shipping and shipping. Retired Managing Director: Weber, Michael, Schneverdingen, *??.??.????. Appointed Managing Director: Franke, Jonas Sebastian, Hamburg, *??.??.????; Krüger, Felix Nepomuk, 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.
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: Pirate Ship Software GmbH, Hamburg, Germany.