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Address · Change of headquarters: Conti 179. Schifffahrts-GmbH · Managing Director: Michael Huber, B… Hrb19 Mar 2021 German Trade Register Announcement, Germany (17/03/2021)

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HRB 36626 HB: Conti 179. Schifffahrts-GmbH, Ungenannte Str. ??, 28355 Bremen, Germany. Company: Conti 179. Schifffahrts-GmbH; Bremen; Business address: Ungenannte Str. ??, 28355 Bremen, Germany; Purpose: the operation of a shipping company, ships of all kinds and all related transactions, in particular the assumption of administrative and management tasks in this context, as well as participation in companies with the same or similar business object. Share capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Huber, Michael, *??.??.????, Mainburg; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Meyer-Glöckner, Birger, *??.??.????, Munich; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd Zeppenfeld, Joachim, *??.??.????, Stuhr; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Helms, Constantin, *??.??.????, Hamburg; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; 2. Rancke, Hinrich, *??.??.????, Buxtehude; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; LLC; The company's registered office of Hamburg (District Court of Hamburg HRB 152196) has been moved to Bremen by resolution of 20 April 2018 by resolution of the shareholders meeting of 1 March 2021 and the company's registered office has been moved from Hamburg (District Court of Hamburg HRB 152196) to Bremen and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: 25 April 2007

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: 1. Harren Bulkers Schiffahrts GmbH, Haren (Ems), Germany.

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