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Address · Shareholder agreement · Seat: Bremerhaven · Proxy policy · Corporate Purpose Hrb11 Aug 2009 German Trade Register Announcements, Germany (28/07/2009)
Overview
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Fischereihafen-Betriebsgesellschaft mbH ,
Bremerhaven, Lengstraße 1, 27572 Bremerhaven
. Headquarters of the company: Bremerhaven. Business address:
Lengstraße 1, 27572 Bremerhaven
. The aim is to manage the Bremerhaven fishing port and the economic development of the port area, as well as measures to promote the fishing, exploitation and marketing of sea fish, including mediation and advisory activities in these and related areas. The scope and conditions of the tasks assigned to the company are defined in a special company transfer agreement concluded with the Free Hanseatic City of Bremen. The object of the undertaking also includes, in particular, the land management and management of the "special fishing port" together with port-related tasks within the scope of Article 2 of the Law on the establishment of a "special fishing port" (BremGBl. 2002, p. 225; 2006, p. 427). Representation: The company has one or more managing directors. If only one managing director is appointed, he/she represents the company alone. If several directors are appointed, the company is represented jointly by two managing directors or by a managing director in association with an authorized representative. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Legal form: By resolution of the shareholders' meeting of July 14, 2009, the social contract has been redrafted a.s. a whole and in particular changed in Section 2 (object of the company) and in Section 6 (Management and Representation).
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: Fischereihafen-Betriebsgesellschaft mbH, Bremerhaven, Germany.