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Registration · Member of the Executive Board: Onkes Friedhelm · Capital: €1,000,000 · Proxy policy · Corporate Purpose Hrb4 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)
Overview
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Mare Trust AG, Oldenburg (
Unnamed street ??, 26131 Oldenburg, Germany
). AG. Articles of Association of December 31, 2007 with amendment of May 30, 2008. Subject: The acquisition and management of shareholdings - in whatever legal form - to shipping companies, industrial and commercial or service companies from their own assets and on their own account; trade in shareholdings, in whatever legal form, to shipping companies, industrial and commercial or service undertakings on their own assets and on their own account, as well as the assumption of guarantees in the context of the abovementioned business activities. Share capital: EUR 1,000,000.00. General representation regulation: 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. Board of Directors: Friedhelm, Onkes, Oldenburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Mare Trust AG, Oldenburg, Germany.
