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Managing Director: Bernhard Brons, Peter Eesmann · ppa (1) · Change of headquarters: Reederei Cassen Eils GmbH · Address · Capital: €525,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Dec 2013 German Trade Register Announcements, Germany (17/12/2013)
Overview
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Reederei Cassen Eils GmbH,
Cuxhaven, Bei der Alten Liebe 12, 27472 Cuxhaven
. GmbH. partnership agreement of January 20, 2006, amended several times. The shareholders' meeting of August 5, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of emden (previously Amtsgericht Aurich HRB 101231) to Emden. Business address:
Bei der Alten Liebe 12, 27472 Cuxhaven
. The ado is to transport shipping to and from the island of Helgoland, to and from other North Sea ports, as well as the activities of a shipping agency, the marketing of maritime services and all related activities, as well as the activities of a port agent and all related activities. Share capital: EUR 525,000.00. 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: Eesmann, Peter, Emden, *??.??.????. Managing Director: Dr. Brons, Bernhard, Emden, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Together with a managing director or another authorized representative: ??????, ?????, Cuxhaven, *??.??.????.
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: Reederei Cassen Eils GmbH, Cuxhaven, Germany.