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Authorized signatory (ppa) (12) · CEO (1) · CxO (3) · Change of legal form: Albert Ballin Holding GmbH & Co. KG · Address · Capital: €60M · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 1 Apr 2011 German Trade Register Announcements, Germany (31/03/2011)
Overview
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Hapag-Lloyd Holding AG,
Unnamed street ??, 20095 Hamburg, Germany
. AG. Articles of Association of March 22, 2011. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Object: The object of the company, which has its management, staff functions and its essential business operations in Hamburg, is the acquisition, holding and management of holdings, including the performance of all holding and control functions, in particular companies whose object consists in liner shipping at sea, the carrying out of logistic transactions, shipping, ship brokerage, forwarding, agency and warehousing operations, and, where appropriate, companies active in the field of port operation, the purchase and sale of land and its development, development, leasing, leasing and management, as well as all related activities subject to exemption. The company is entitled to carry out the business activities of the companies whose holding and controlling functions it assumes in accordance with Section 2.2 of the Articles of Association. Share capital: EUR 60,000,000.00. General representation regulations: The company is 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. Chairman of the Board of Management: ????????, ???????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Board of Directors: ????, ?????, Hamburg, *??.??.????; ???????, ??????, Handorf, *??.??.????; ??????????????, ??????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ???????? ??????, Hamburg, *??.??.????; ??????, ???????, Hamburg, *??.??.????; ??????, ????????, Skillman, New Jersey/ USA, *??.??.????; ?????, ??????, Hamburg, *??.??.????; ????????, ???? ??????, Singapore, *??.??.????; ?????, ?????, Hamburg, *??.??.????; ?????????, ???????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ????????, ???????, Hamburg, *??.??.????; ?????????, ???, Bremen, *??.??.????; ????????, ??????, Hamburg, *??.??.????; ???????????, ???????, Hamburg, *??.??.????. Created by conversion by means of the change of form of the "Albert Ballin" Holding GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 109117) in accordance with the resolution of the shareholders' meeting of March 22, 2011. The Management Board is authorized to increase the share capital by up to a total of EUR 10,000,000.00 in the period up to March 21, 2016 with the approval of the Supervisory Board by issuing new registered no-par value shares against cash contributions or non-cash contributions (authorized capital).
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 Holding AG, Hamburg, Germany.