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Registration · Managing Director (2) · General partner: Neunundachtzigste NORDCAP GmbH & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Mar 2007 German Trade Register Announcements, Germany (28/02/2007)
Overview
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Verwaltung Neunundachtzigste NORDCAP GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). GmbH. Partnership agreement of February 7, 2007. Object: Takeover of the position as personally liable partner in the KG in company Neunundachtste NORDCAP GmbH & Co. KG, Hamburg, the object of which in turn is the holding of holdings in other companies, in particular companies in the areas of shipping, real estate and private equity a.s. well a.s. all related transactions and activities, insofar a.s. they do not require special permission. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Directors: ????????, ????????, Seevetal OT Ramelsloh, *??.??.????; Hennings, Anke, 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: Verwaltung E.R. Schiffahrt Beteiligungs Holding GmbH, Hamburg, Germany.
