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Managing Director: Peter Frese, Robert Frese, Jens Moje · No longer Managing Director: Lars Jagemann · Shareholder agreement · Name: Elbsky Beteiligungs GmbH · Corporate Purpose Hrb10 Aug 2020 German Trade Register Announcements, Germany
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HRB 208125: VG 60. Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 21680 Stade, Germany. The shareholders' meeting of 4 August 2020 decided to amend the social contract in Section 1 (company and registered office) and section 2 (object of the company) and with it the change of the company and the object of the company. Company changed, now: New company: Elbsky Beteiligungs GmbH. Subject changed, now: New object of the company: The acquisition of the general partner function in limited partnerships active in the field of shipping, in particular MS "Elbsky" GmbH & Co. KG. No longer Managing Director: Jagemann, Lars, Drochtersen, *??.??.????. Appointed a.s. Managing Director: Frese, Peter, Wischhafen, *??.??.????; Frese, Robert, Hamburg, *??.??.????; Moje, Jens, 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: Elbsky Beteiligungs GmbH, Drochtersen, Germany.
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