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MD: Christian Baumberger, Götz Becker, Jan Kruse · ppa (1) · No longer MD (1) · Change of headquarters: FRS Gastronomie Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM … Hrb6 Jan 2011 German Trade Register Announcements, Germany (05/01/2011)
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Comet Crewing Services GmbH,
Unnamed street ??, 22587 Hamburg, Germany
. GmbH. Partnership agreement of June 12, 201964 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 22, 1997. The shareholders' meeting of December 16, 2010 decided to recast the partnership agreement, in particular in the section 1 (company and registered office) and 2 (object of the undertaking) and with it the relocation of Helgoland (previously: Amtsgericht Pinneberg HRB 4487 PI; Company so far: FRS Gastronomie Verwaltungsgesellschaft mbH) to Hamburg. Business address:
Unnamed street ??, 22587 Hamburg, Germany
. Subject: Crew and service equipment, especially in maritime transport, as well as related advice and all related business. Share capital: DEM 50,000.00. 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 Director: Becker, Götz, Flensburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. Managing Director: Kruse, Jan, Flensburg, *??.??.????, authorised to represent in accordance with general representation rules. Appointed Managing Director: Baumberger, Christian, Flensburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. Retired Managing Director: ????????????, ??????, Flensburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ?????, Pansdorf.
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: Norddeutsche Binnenreederei GmbH, Flensburg, Germany.