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MD (1) · No longer ppa (1) · Change of headquarters: Container-Schiffahrt Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb1 Apr 2010 German Trade Register Announcements, Germany (29/03/2010)
Overview
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Container-Schiffahrt Verwaltungs GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Container-Schiffahrt Verwaltungs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The acquisition and management of shareholdings and the assumption of personal liability and management of companies operating all kinds of shipping operations. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. ??????, ????????, *??.??.????, Leer; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: War Prokurist: 1. ??????, ??????, *??.??.????, Leer; Single procura; Legal form: Limited Liability Company; Partnership agreement of: September 17, 2003 By resolution of the shareholders' meeting of March 10, 2010 the registered office of leer (Amtsgericht Aurich HRB 111286) has been moved to Berlin and the СД agreement has been completely redrafted and in particular amended in Section 1 (company, registered office). Note: Date of first registration: October 10, 2003.
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: Container-Schiffahrt Verwaltungs GmbH, Leer, Germany.