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CEO (1) · Member of the Executive Board (3) · Control: Albert Ballin Holding GmbH & Co. KG · Company statute · Corporate Purpose Hrb 17 Apr 2009 German Trade Register Announcements, Germany (07/04/2009)
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Hapag-Lloyd AG,
Hamburg, Ballindamm 25, 20095 Hamburg
. The Annual General Meeting of March 23, 2009 decided on the recasting of the Articles of Association, in particular in Sections 2 (object), 3 (fiscal year), 7 and 8 (representation). New object of the company: the object of the company which has its main business operation in Hamburg, is liner shipping at sea, in particular for the purpose of transporting containers, passenger shipping, in particular in the form of cruises, each with its own and chartered ships, the carrying out of logistic transactions, in particular the other transport of containers and passengers, the carrying out of shipping, ship brokerage, forwarding and storage operations, the operation of port facilities, the provision of services in the field of data processing and the provision of all other related services. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Appointed Board of Directors: ????, ?????, Hannover, *??.??.????; ?????, ??????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Corrected, now Chairman of the Board of Management: ????????, ???????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Corrected, now Board of Directors: ???????, ??????, Handorf, *??.??.????, authorised to represent in accordance with general representation rules. A control agreement was concluded on March 31, 2009 with the "Albert Ballin" Holding GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 109117) a.s. the dominant company. It was approved by the Annual General Meeting of March 23, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hapag-Lloyd AG, Hamburg, Germany.