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Managing Director: Andreas Hönicke · Authorized signatory (ppa) (3) · No longer Managing Director (4) · No longer ppa (3) · Shareholder agreement · Name: Verwaltung ERB Beteiligungs GmbH Hrb6 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 135251: Zweiunddreißigste SBV Schiffsbeteiligungs- und Verwaltungsgesellschaft ALTONA mbH,
Hamburg, Elbchaussee 370, 22609 Hamburg
. The Shareholders' Meeting of February 25, 2015 decided to amend the company agreement in Section 1 and with it to amend the company. New company: Verwaltung ERB Beteiligungs GmbH. Retired Managing Director: Dr. ????????, ????, Hamburg, *??.??.????; ?????, ?????????, Hamburg, *??.??.????; Döhle, Jochen, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????. Appointed Managing Director: Hönicke, Andreas, Bad Oldesloe, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated ??????, ???????, Hamburg, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ?????????, ??????????, Hamburg, *??.??.????. Gesamtprokura together with a managing director or other authorized representative 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: Dr. Gutzeit, Bettina, Wedel, *??.??.????; ????, ??????, Hamburg, *??.??.????; Stehlmann, Katrin, Hamburg, *??.??.????.
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: Verwaltung ERB Beteiligungs GmbH, Hamburg, Germany.
