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Managing Director (3) · Shareholder agreement · Name: Verwaltung MS Sophie Bolten GmbH · Corporate Purpose Hrb 30 Oct 2007 German Trade Register Announcements, Germany (29/10/2007)
Overview
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Verwaltung Orange 1 GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). The shareholders' meeting of August 28, 2007 decided to amend the partnership agreement in Sections 1 (company), 2 (object) and 3. New company: Administration MS "Sophie Bolten" GmbH. New object of the company: The object of the company is to take over the position of general partner at KGen, in particular the MS "Sophie Bolten" Schifffahrtsgesellschaft mbH & Co. KG. The Company is entitled to carry out all transactions related to the object of the company, including the taking of shareholdings. Appointed Managing Director: Humme, Claudia, Hamburg, *??.??.????, authorized to represent one another; 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. Appointed Managing Director: ????????, ?????? ??????, Stade, *??.??.????; ???, ???????, Hamburg, *??.??.????, each with one of the other managing directors Claudia Humme or Dr. Olav Killinger; 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 latest known state is available on the following page: Verwaltung MS Sophie Bolten GmbH, Hamburg, Germany.
