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MD: Thomas Klehr, Thomas Wehr · No longer MD: Jürgen Wehr · GP: Oskar Wehr KG · Change of headquarters: Oskar Wehr Schiffahrts- und Beteiligungsgesellschaft mbH · Capital: €27,000 … Hrb4 Apr 2008 German Trade Register Announcements, Germany (03/04/2008)
Overview
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Oskar Wehr Schiffahrts- und Beteiligungsgesellschaft mbH, Hamburg (
Am Kaiserkai 13, 20457 Hamburg
). GmbH. Partnership agreement of March 12, 201971, several times, last amended on April 21, 2004. The shareholders' meeting of January 30, 2008 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of holm 'headquarters (previously Amtsgericht Pinneberg HRB 3170 PI) to Hamburg. Subject: shipping transactions and shareholdings in shipping operations of all kinds; Participation as a personally liable partner and sole management of KGen with a corresponding corporate purpose, in particular the KG in Oskar Wehr KG, shipping company in Hamburg. Share capital: EUR 27,000.00. If only one managing director is appointed, 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 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 as a representative of a third party. Managing Director: Klehr, Thomas, Hamburg, *??.??.????; Wehr, Thomas, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: Wehr, Jürgen, Wedel.
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: Oskar Wehr Schiffahrts- und Beteiligungsgesellschaft mbH, Hamburg, Germany.