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Reg­is­tra­tion · Managing Director (2) · Capital: €200,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 20 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)

Overview

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Neuer Hafen Kiel-Canal GmbH, Osterrönfeld (
Unnamed street ??, 24783 Osterrönfeld, Germany
). Subject: Planning, acquisition, development, maintenance and marketing of land in connection with the construction and operation of a port in Osterrönfeld. Capital: EUR 200,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. Dr. ??????, ?????? ?????, *??.??.????, Fockbek; with the power to represent the company only together with the managing director Peter Klarmann; Managing Directors: 2nd Klarmann, Peter, *??.??.????, Rendsburg; with the power to represent the company only together with the managing director Dr. ?????? ????? ??????. Legal form: LLC; Partnership agreement of January 30, 2008.

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: Rendsburg Port Authority GmbH, Rendsburg, Germany.