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MD: Axel Meyer, Hans G. D. Peistrup · Change of headquarters: Boskalis Offshore Subops GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Wilhelmshaven · Proxy policy … Hrb17 Dec 2019 German Trade Register Announcements, Germany
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HRB 214840: Boskalis Offshore Subops GmbH,
Unnamed street ??, 26382 Wilhelmshaven, Germany
. GmbH. Partnership agreement of November 12, 2018 with amendment from December 12, 2018. The shareholders' meeting of October 23, 2019 decided to amend the partnership agreement in Section 1 (2) ("Company and Registered Office") and with it the relocation of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 154477) to Wilhelmshaven. Seat moved, now: Wilhelmshaven. New business address:
Unnamed street ??, 26382 Wilhelmshaven, Germany
. Repealed: Branch under the same company with addition: -
Unnamed street ??, 26382 Wilhelmshaven, Germany
, business address:
Unnamed street ??, 26382 Wilhelmshaven, Germany
. Subject: The object of the company is to provide the following marine technical works and services: - installation, stabilization and maintenance of maritime oil and gas facilities including floating platforms, construction, installation, coating, protection and maintenance of maritime pipeline constructions, construction of pipeline and sewage pre-flooding and land falls, laying of cable lines on land and in water, carrying out surveying services and sampling, Dredging access channels, ports and ditches, coating of pipelines and cables, levelling of the seabed for the purpose of building pipelines, erecting devices to protect the seabed and the coast in oil and gas systems, dredging with and use of underwater equipment operated remotely, all in the broadest sense of the word, and possession, use and trade of materials and equipment necessary for this work , and similar activities; - the management and use of tugboats, barges, floating equipment and similar, the provision of transport services over water and land, activity as a ship broker, rental and leasing of floating materials and purchase and sale of such materials; - the awarding and execution of diving, rescue, hydraulic work, work on ships, construction work and rental of materials for the above-mentioned works; - carrying out (heavy) transport by water and towing services, using floating equipment and carrying out 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 assistance during civil works on or in the water, carrying out derivative or complementary maritime services and mediation in concluding agreements relating to such services and works; - keeping, 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 date or are capable of carrying them out in the broadest sense of the word. 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: Meyer, Axel, position, *??.??.????; 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.
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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