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MD: Th. P. · ppa (1) · No longer MD (1) · Change of headquarters: G. Hinrichs & Co. Shipping GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Feb 2009 German Trade Register Announcements, Germany (12/02/2009)
Overview
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G. Hinrichs & Co. Shipping GmbH,
Unnamed street ??, 25462 Rellingen, Germany
. Business address:
Unnamed street ??, 25462 Rellingen, Germany
. Subject: Shipping/Operating and all related services. Capital: 100,000.00 DM. Representation: 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. Was Managing Director: 1. ????????, ???? ???????, Hamburg; Managing Directors: 2. Pötzsch, Thomas, *??.??.????, Rellingen, with the power to represent the company alone and to conclude legal transactions with itself or a.s. a representative of third parties. Prokura: 1. ????, ????????, *??.??.????, Hamburg, Prokura together with a managing director or another authorized representative and with the power to conclude legal transactions with himself or a.s. a representative of third parties. GmbH; Partnership agreement of January 24, 1997. By resolution of the shareholders' meeting of March 14, 2008 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 63716) to Rellingen and the partnership agreement was amended in Sections 1 (company, registered office) and section 13 (announcements). Note: Date of first registration: March 7, 1997.
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: CTP Support GmbH, Rellingen, Germany.