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Bernhard Schulte Shipmanagement Verwaltungsgesellschaft mbH, Hamburg, Germany

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Name

Bernhard Schulte Shipmanagement Verwaltungsgesellschaft mbH
Eurasia (Europe) Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 99523
EUID
DEK1101R.HRB99523

Address

Vorsetzen 54, 20459 Hamburg, Germany

Corporate purpose

The assumption of the complementary function of Bernhard Schulte Shipmanagement (Deutschland) GmbH & Co. KG as well as all related matters.

History

Persons

Network

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Publications

26 Mar 2025
Authorized signatory (ppa): Anja Lang
19 Feb 2024
Managing Director: Nicholas A. Topham
18 Oct 2022
Authorized signatory (ppa): Carolyn J. Köhler
6 Apr 2022
No longer Authorized signatory (ppa) (1)
23 Mar 2021
Authorized signatory (ppa): Thorge F. Linne
25 Jun 2018
Managing Director: Nicholas A. Topham · No longer Managing Director: Jan Warmke
21 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Jun 2012
No longer Managing Director (1)
2 Feb 2012
Authorized signatory (ppa) (1)
6 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 May 2011
Address
24 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
24 Jan 2011
No longer Authorized signatory (ppa) (1)
28 Oct 2010
Managing Director: Jan Warmke
6 May 2010
No longer Managing Director (1)
22 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Nov 2009
Share­holder agreement · The assumption of the complementary function of Bernhard Schulte Shipmanagement (Deutschland) GmbH & Co. KG as well as all related matters
6 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2009
Managing Director (1)
15 Sept 2009
Original document: “Liste der Gesellschafter“
19 May 2009
No longer Authorized signatory (ppa) (1)
8 May 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Jan 2009
Managing Director: André Delau · Authorized signatory (ppa): Katrin Trommler · No longer Authorized signatory (ppa) (1) · Address
30 Sept 2008
No longer Managing Director (1)
15 Aug 2008
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 Apr 2008 as Eurasia (Europe) Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Jan 2008
Authorized signatory (ppa) (4) · Managing Director (3) · No longer Managing Director (2)
17 Dec 2007 via Bernhard Schulte Shipmanagement (Deutschland) GmbH & Co. KG
General partner: Bernhard Schulte Shipmanagement (Deutschland) GmbH & Co. KG
6 Dec 2007
Share­holder agreement · Name: Bernhard Schulte Shipmanagement Verwaltungsgesellschaft mbH
23 Aug 2007 as Eurasia (Europe) Verwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
23 Aug 2007 as Eurasia (Europe) Verwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2006 as Eurasia (Europe) Verwaltungsgesellschaft mbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · The assumption of the complementary function of Eurasia International (Europe) GmbH & Co …
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