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MD: Nikolaus Göttert, Wilhelm Göttert · Change of headquarters: Bunkerstation und Schiffsbedarf-Center Göttert GmbH · Capital: 125,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Nov 2008 German Trade Register Announcements, Germany (11/11/2008)
Overview
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Bunkerstation und Schiffsbedarf-Center Göttert GmbH, Mannheim (
Werfthallenstraße 45, 68159 Mannheim
). GmbH. Partnership agreement of December 16, 201980 with multiple amendments. The shareholders' meeting of October 16, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Ludwigshafen/Rh. (Amtsgericht Ludwigshafen a. Rhein HRB 2368) to Mannheim. Subject: The retail trade in mineral oils, ship supplies and food carriers, as well as the transport of diesel fuels. Share capital: DEM 125,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors have been appointed, it is necessary to determine at the time of the appointment whether each person alone or several together or one of several can represent the company together with one authorized representative. Managing Director: Göttert, Nikolaus, Mannheim, *??.??.????; Göttert, Wilhelm, Hochdorf-Assenheim, *??.??.????, each authorized 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.
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: Bunkerstation und Schiffsbedarf-Center Göttert GmbH, Mannheim, Germany.