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Managing Director (3) · Change of headquarters: HC Krisen-Gewinner Schiffsverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jan 2010 German Trade Register Announcements, Germany (19/01/2010)
Overview
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HC "crisis winner" ship management GmbH,
Unnamed street ??, 49733 Haren, Germany
. GmbH. The shareholders' meeting of November 27 and 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Ammersbek (previously Amtsgericht Lübeck HRB 8921 HL) to Haren. Business address:
Unnamed street ??, 49733 Haren, Germany
. The anot-he-or-no------------------------------------- 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 represented by two directors or by a managing director together with an authorized representative. Managing Directors: ???????, ???????, Haren, *??.??.????; Dr. ???, ??????, Hof, *??.??.????; Tesdorpf, Johann Christoph Burkhard, Hamburg/Ammersbek, *??.??.????, each with individual representatives; 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.
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: HC Krisen-Gewinner Schiffsverwaltungs GmbH, Hamburg, Germany.
