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No longer Managing Director (3) · Change of headquarters: HKP Fünfte Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Aug 2009 German Trade Register Announcements, Germany (19/08/2009)
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MEYER WERFT Rohrbearbeitungszentrum GmbH,
Unnamed street ??, 26871 Papenburg, Germany
. GmbH. The shareholders' meeting of July 14, 2009 decided to amend the partnership agreement in Sections 1 (company, registered office and financial year) and 2 (object of the company) and with it to change the company name, the object of the company and the transfer of the registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 203296) to Papenburg. Business address:
Unnamed street ??, 26871 Papenburg, Germany
. Subject: Planning, production and distribution of piping systems for ships. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. No longer Managing Director: ?????, ??????, Herrliberg, *??.??.????. No longer Managing Director: Meyer, Bernard, Papenburg, *??.??.????, authorized to represent one another; 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. No longer Managing Director: Kruse, Lambert, Papenburg, *??.??.????, authorized to represent one another.
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: MEYER WERFT Rohrzentrum GmbH, Papenburg, Germany.