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MD: Rüdiger Lange · PPA (2) · Change of headquarters: Lange Schiffahrt Verwaltungs-GmbH · Capital: €26,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb31 Oct 2006 German Trade Register Announcements, Germany (25/10/2006)

Overview

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Lange Schiffahrt Verwaltungs-GmbH, Berlin (To the Ungenannte Str. ??, 12435 Berlin, Germany). Company: Lange Schiffahrt Verwaltungs-GmbH; Headquarters: Berlin; The aim is to participate in, manage and manage companies, in particular KGen, which are active in the field of shipping. Share capital: EUR 26,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Lange, Rüdiger, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: Bauer, Lydia, *??.??.????, Munich; Prokura together with a managing director or another authorized representative; ?????, ??????, *??.??.????, Munich; Prokura together with a managing director or another authorized representative; Legal form: LLC; The company's registered office was moved from Karlsfeld, Dachau district (District Court of Munich HRB 106292) to Berlin by resolution of the shareholders meeting of July 7, 2006, the share capital was transferred to Berlin, the share capital was converted to euros and increased to EUR 26,000 and the partnership agreement was amended to section 1 (seat), Section 4 (share capital).

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: Lange Schiffahrt Verwaltungs-GmbH, Berlin, Germany.

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