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Registration · Managing Director: Andreas Klein, Hubertus B. W. Rump, Jan Strohsal · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Nov 2009 German Trade Register Announcements, Germany (17/11/2009)
Overview
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MIS-Rump Service GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Company contract of October 5, 2009. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: maintenance, maintenance and repairs of technical installations and trade of technical components, particularly in the field of shipping. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If two directors are appointed, the company is jointly represented by two directors. If several directors are appointed, the company will be jointly represented by three directors. 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 Director: Klein, Andreas, Hamburg, *??.??.????; Rump, Hubertus Benedikt Wilhelm, Hamburg, *??.??.????; Strohsal, Jan, Hetlingen, *??.??.????, each he represents the company together with two other managing directors. He represents the company alone if he is or becomes the sole managing director; he represents together with another managing director if there are only two managing directors; 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: Wilhelm Rump Service GmbH, Hamburg, Germany.
