European Companies Search Engine
Managing Director (4) · No longer Managing Director (2) · Change of headquarters: MS SERPENS J Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb2 Nov 2007 German Trade Register Announcements, Germany (01/11/2007)
Overview
Text
MS "SERPENS J" Verwaltungsgesellschaft mbH, Hamburg (Cremon 32, 20457 Hamburg). GmbH. Partnership agreement of June 2, 2007. The shareholders' meeting of July 20, 2007 decided to amend the company contract in Sections 1 (2), 2 (subject-matter of the company), 3, 4, 6 (2) and 8, as well as the addition of a new section 7, whereby the quantification of the following sections has been postponed accordingly, and with it the transfer of haren (previously District Court of Osnabrück HRB 201172) to Hamburg. The aim is to management and take over the position of personally liable partner at KGen, the object of which is the construction, acquisition and operation of ships, in particular the MS "SERPENS J" shipping company GmbH & Co. KG. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The shareholders' meeting may also allow two specifically named directors to represent the company (so-called "cross-representation") if the shareholders' meeting is provided for. 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. Appointed Managing Director: ???????, ???? ??????, Hamburg, *??.??.????; ?????, ????? ??????, Hamburg, *??.??.????, each with the right to represent Richard Grube or Dr. Hans-Rowil Ponta; 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: Grube, Richard, Hamburg, *??.??.????; Dr. Ponta, Hans-Rowil, Hamburg, *??.??.????, each with the right to represent klaus Wolff or Jens Brandis; 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: ??????????, ??????, Haren, *??.??.????; ??????????, ????, Haren, *??.??.????.
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: MS SERPENS J Verwaltungsgesellschaft mbH, Hamburg, Germany.
The visualizations for "MS SERPENS J Verwaltungsgesellschaft mbH - Managing Director (4) · No longer Managing Director (2) · Change of headquarters: MS SERPENS J Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
