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Authorized signatory (ppa) (5) · MD (1) · Change of headquarters: Container-Schiffahrt Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Oct 2010 German Trade Register Announcements, Germany (01/10/2010)
Overview
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Container-Schiffahrt Verwaltungs GmbH,
Unnamed street ??, 26789 Leer, Germany
. GmbH. Partnership agreement of September 17, 2003 with amendment of March 10, 2010. The shareholders' meeting of June 30, 2010 has the amendment of the partnership agreement in Section 1 (company, registered office) and with it the; Relocation of its registered office from Berlin (previously Amsgericht Charlottenburg, HRB 125762 B) to Leer. Business address:
Unnamed street ??, 26789 Leer, Germany
. Subject: Acquisition and management of shareholdings and assumption of personal liability and management of companies operating all kinds of shipping operations. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, he represents 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 Director: ????????, ??????, Leer-Heisfelde, *??.??.????, authorized to represent one person; 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. Together with a managing director or other authorized representative: ?????, ??????, Elsfleth-Oberhammelwarden, *??.??.????; ??????????, ????, Holdorf, *??.??.????; ????????, ????, Oldenburg, *??.??.????; ??????, ??????, Empty, *??.??.????; ??????, ?????, Empty, *??.??.????.
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: Container-Schiffahrt Verwaltungs GmbH, Leer, Germany.
