European Companies Search Engine

Address · Change of headquarters: Torque Marine Verwaltungs GmbH · Managing Director: Claus-D. Christophel, Hans Helmut Schramm · Capital · Corporate Purpose · Articles of association · Proxy Hrb23 Jul 2009 German Trade Register Announcement, Germany (22/07/2009)

Overview

Text

Torque Marine Verwaltungs GmbH,
Hamburg, Georgswerder Bogen 7, 21109 Hamburg
. GmbH. Partnership agreement of June 5, 2008 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of February 6, 2009. The shareholders meeting of March 20, 2009 has approved the amendment of the social contract in Section 1 paraff. 2 (seat) and with it decided to transfer its registered office from Brunsbüttel (previously District Court of Pinneberg HRB 7538 PI) to Hamburg. Business address:
Georgswerder Bogen 7, 21109 Hamburg
. The aim is to develop and distribute modern propulsion systems for maritime purposes (in particular ships, etc.) and the operation of appropriate systems and units powered by such engines. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, 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 Directors: Christophel, Claus-D., Grömitz, *??.??.????; Schramm, Hans Helmut, Brunsbüttel, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Torque Marine Verwaltungs GmbH, Hamburg, Germany.

Creative Commons License The visualizations for "Torque Marine Verwaltungs GmbH - Address · Change of headquarters: Torque Marine Verwaltungs GmbH · Managing Director: Claus-D. Christophel, Hans Helmut Schramm · Capital · Corporate Purpose · Articles of association · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.