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MD: H. O., C. Sch. · No longer MD: J. S. · ppa (2) · Change of headquarters: BPS Brunsbüttel Personal Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 13 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 215019: Jade-Dienst GmbH,
Wilhelmshaven, Schleusenstraße 22 a, 26382 Wilhelmshaven
. GmbH. Partnership agreement of February 19, 2014 with amendment of February 26, 2014. The shareholders' meeting of December 13, 2019 decided to recast the partnership agreement and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 130915) to Wilhlelmshaven and the change of the company (previously BPS Brunsbüttel Personal Service GmbH). Business address:
Schleusenstraße 22 a, 26382 Wilhelmshaven
. The aim is to provide port services, in particular the arresting and release of seagoing vessels, and to carry out other maritime services and works in the broadest sense, including data and information processing and all related activities. Share capital: EUR 25,000.00. 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. Managing Director: Oestmann, Hans, Hamburg, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Stein, Jan, Hamburg, *??.??.????. Appointed as Managing Director: Schaefer, Carl Michael, Hamburg, *??.??.????, authorized to represent one person; 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: Schröder, Holger, Schortens, *??.??.????; ???????, ???????, Brake, *??.??.????. The transfer to the company of ctP Germany II GmbH (previously operating under Jade-Dienst GmbH) incurred in the business of the business of CTP Germany II registered with the District Court of Oldenburg under HRB 130322 (previously operating under Jade-Dienst GmbH) is excluded.
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: Jade-Dienst GmbH, Wilhelmshaven, Germany.
