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Authorized signatory (ppa) (1) · Capital: €27,000 · Share­holder agreement · Corporate Purpose Hrb18 Sept 2008 German Trade Register Announcements, Germany (19/08/2008)

Overview

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Hafen Vierow - GmbH, Brünzow (
Am Strand 1, 17509 Brünzow OT Vierow
). On June 24, the Shareholders' Meeting In 2008, it was decided to convert the share capital (DM 52,000,-) to Eur, increase it from EUR 26,587.18 by EUR 412.82 to EUR 27,000,- and to amend the partnership agreement in Sections 5 (share capital) and 16 (2) (voting rights) and to amend the company agreement in Section 2 (object matter) and to extend the object of the company. New object of the company: administration and operation of the port of Vierow on the Greifswald bodden, construction of transhipment facilities as well a.s. handling and storage of goods of all kinds and creation and enforcement of a tourist concept including the construction of a ferry line to Rügen, construction and operation of a boat rental. €27,000.00. Individual procurators: ??????????, ????, Brünzow, *??.??.????.

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: Hafen Vierow - GmbH, Brünzow, Germany.