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Managing Director (2) · Authorized signatory (ppa) (1) · Address · Shareholder agreement Hrb24 Nov 2008 German Trade Register Announcements, Germany (21/11/2008)
Overview
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Compass Kreuzfahrten GmbH,
Unnamed street ??, 53225 Bonn, Germany
. The shareholders' meeting of October 21, 2008 decided on the recasting of the partnership agreement. Business address:
Unnamed street ??, 53225 Bonn, Germany
. Appointed Managing Director: ?????, ??????, Troisdorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation: Managing Director: ?????, ???????, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura 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: ??????, ?????? ????????, Niederkassel, *??.??.????.
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: Compass Kreuzfahrten GmbH, Bonn, Germany.