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MD (2) · ppa (2) · Profit Transfer: Josef Möbius Bau - AG · Change of legal form: Möbius Dredging-AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Oct 2011 German Trade Register Announcements, Germany (11/10/2011)
Overview
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Möbius Dredging GmbH,
Unnamed street ??, 22549 Hamburg, Germany
. GmbH. Partnership agreement of September 7, 2011. Business address:
Unnamed street ??, 22549 Hamburg, Germany
. Subject: The acquisition of hydraulic engineering work, in particular through the use of wet excavators, in the area of standing or flowing waters, and the assumption of the associated ancillary works. The company either carries out these works itself or rents and/or charters and/or lends the equipment it keeps for this purpose, in particular wet dredging equipment, to third parties. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: ?????, ?????? ????, Reinbek, *??.??.????; ????????????, ???????, Lüdinghausen, OT Seppenrade, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???????, ?????, Hamburg, *??.??.????; ???????, ??????, Hamburg, *??.??.????. Created by conversion by way of the change of form of the Möbius Dredging-AG, Hamburg (Amtsgericht Hamburg HRB 88445) in accordance with the resolution of the Annual General Meeting of September 7, 2011. A profit transfer agreement was concluded on March 25, 2008 with the Josef Möbius Bau - AG, Hamburg (Amtsgericht Hamburg HRB 85840) a.s. the dominant company. It was approved by the Annual General Meeting of August 27, 2008. In view of the further content, reference is made to the said contract and the decision approving it.
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: STRABAG Dredging GmbH, Hamburg, Germany.