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CxO (3) · Change of legal form: Abeking & Rasmussen Schiffs- und Yachtwerft GmbH & Co. KG · Address · Capital: €18M · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb24 Jun 2009 German Trade Register Announcements, Germany (22/06/2009)
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ABEKING & RASMUSSEN Schiffs- und Yachtwerft AG,
Unnamed street ??, 27809 Lemwerder, Germany
. AG. Articles of Association of April 14, 2009. Business address:
Unnamed street ??, 27809 Lemwerder, Germany
. Purpose: the operation of a shipyard and yachtyard and the carrying out of all transactions intended, directly or indirectly, for the purpose of the undertaking. Share capital: EUR 18,000,000.00. 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: ????????, ???? ???????, Lemwerder, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Dr. ????????, ?????, Bremen, *??.??.????; Dr. ?????????, ?????, Wersabe, *??.??.???? each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Abeking & Rasmussen Schiffs- und Yachtwerft GmbH & Co. KG, Lemwerder (Amtsgericht Oldenburg HRA 100008) in accordance with the resolution of the shareholders' meeting of April 14, 2009.
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: ABEKING & RASMUSSEN Schiffs- und Yachtwerft AG, Lemwerder, Germany.