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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: NORDIC SATURN Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Sept 2007 German Trade Register Announcements, Germany (27/09/2007)
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"NORDIC SATURN" Verwaltungsgesellschaft mbH, Hamburg (Ungenannte Str. ??, 20459 Hamburg, Germany). GmbH. Partnership agreement of January 13, 2006 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 23, 2006. The shareholders' meeting of August 10, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of elsfleth (previously District Court of Oldenburg HRB 200300) to Hamburg. The aim is to operate, manage, acquire shareholdings in ships or shipping operations of any kind, including the acquisition of management of shareholdings, in particular the participation in MT "NORDIC SATURN" Tankschiffahrtsgesellschaft mbH & Co. KG, or the position of correspondent shipowner at part-shipping companies a.s. well a.s. all transactions related to that company and all business for that business purpose. 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. 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 Director: ??????, ???????, Hamburg, *??.??.????; Schönhoff, Holger, 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. Retired Managing Director: ????????, ???????, Brake, *??.??.????.
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: NORDIC SATURN Verwaltungsgesellschaft mbH, Buxtehude, Germany.
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