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Nordic Hamburg Shipping NHS GmbH, Hamburg, Germany

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Name

Nordic Hamburg Shipping NHS GmbH
Nordic Hamburg NHF GmbH
TriArts GmbH

Register

Ut
District Court of Hamburg HRB 99018
Ut
District Court of Paderborn HRB 4089

Address

Cremon 32, 20457 Hamburg, Germany

Corporate purpose

Provision of non-authorisationd maritime services, acquisition and management of shareholdings and assumption of personal liability and management of partnerships.

History

Merger & Acquisition & Control

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Publications

7 Aug 2023 via NRC Naturresort Christinenfeld West GmbH & Co. KG, also 18/01/2022, 18/01/2022
General partner: NRC Naturresort Christinenfeld West GmbH & Co. KG
7 Aug 2023 via Nordic Chemtanker GmbH & Co. KG, also 18/01/2022, 18/01/2022
General partner: NRC Naturresort Christinenfeld Ost GmbH & Co. KG
18 Jul 2023 via Nordic Schiffsbeteiligungen GmbH & Co. KG
No longer General partner: Nordic Schiffsbeteiligungen GmbH & Co. KG
10 Feb 2023 via NRC Naturresort Christinenfeld Badehaus UG & Co. KG
No longer General partner: NRC Naturresort Christinenfeld Badehaus GmbH & Co. KG
7 Feb 2023 via NRC Naturresort Christinenfeld Speicher UG & Co. KG
No longer General partner: NRC Naturresort Christinenfeld Speicher GmbH & Co. KG
8 Nov 2022 via Nordic Hamburg Services & Beteiligungen GmbH & Co. KG
General partner: Nordic Hamburg Services & Beteiligungen GmbH & Co. KG
16 Sept 2022 via CMA CGM Rundale GmbH & Co. KG
No longer General partner: Nordic Emden GmbH & Co. KG
8 Sept 2022 via CMA CGM Mermaid GmbH & Co. KG
No longer General partner: Nordic Rostock Schifffahrtsgesellschaft mbH & Co. KG
8 Sept 2022 via CMA CGM Ermitage GmbH & Co. KG
No longer General partner: Nordic Rotterdam Schifffahrtsgesellschaft mbH & Co. KG
30 Jul 2020 via Nordic Antwerp Schifffahrtsgesellschaft mbH & Co. KG
General partner: Nordic Antwerp Schifffahrtsgesellschaft mbH & Co. KG
19 Sept 2018 via Nordic Jule Invest GmbH & Co. KG, also 18/09/2018
General partner: Nordic Jule Invest GmbH & Co. KG
30 Mar 2015 via Nordic Arhus Schifffahrtsgesellschaft mbH & Co. KG
No longer General partner: MS NORDIC ARHUS Schifffahrtsgesellschaft mbH & Co. KG
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 Sept 2013 via Nordic Adelaide Schifffahrtsgsellschaft mbH & Co. KG
General partner: Nordic Adelaide Schifffahrtsgsellschaft mbH & Co. KG
19 Sept 2013 via Nordic Brisbane Schifffahrtsgesellschaft mbH & Co. KG
General partner: Nordic Brisbane Schifffahrtsgesellschaft mbH & Co. KG
29 Jul 2013
Share­holder agreement
8 Jul 2013 via Nordic Weihai Schifffahrtsgesellschaft mbH & Co. KG
No longer General partner: Nordic Weihai Schifffahrtsgesellschaft mbH & Co. KG
8 Jul 2013 via Nordic Qingdao Schifffahrtsgesellschaft mbH & Co. KG
No longer General partner: Nordic Qingdao Schifffahrtsgesellschaft mbH & Co. KG
1 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2013 via Nordic Weihai Schifffahrtsgesellschaft mbH & Co. KG
General partner: Nordic Weihai Schifffahrtsgesellschaft mbH & Co. KG
21 May 2013 via Nordic Qingdao Schifffahrtsgesellschaft mbH & Co. KG
General partner: Nordic Qingdao Schifffahrtsgesellschaft mbH & Co. KG
3 Jul 2012 via MS CONCHART SPIRIT Schiffahrtsgesellschaft mbH & Co. KG
General partner: MS CONCHART SPIRIT Schiffahrtsgesellschaft mbH & Co. KG
27 Jun 2012 via HRP Marine Holding GmbH
Shareholder: HRP Marine Holding GmbH
8 Feb 2012 via MS JRS ATAIR Schiffahrtsgesellschaft mbH & Co. KG
General partner: MS JRS ATAIR Schiffahrtsgesellschaft mbH & Co. KG
6 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Dec 2011 via MS RBD FIONA Schiffahrtsgesellschaft mbH & Co. KG
General partner: MS RBD FIONA Schiffahrtsgesellschaft mbH & Co. KG
29 Jul 2011 via Nordic Wuhan Schifffahrtsgesellschaft mbH & Co. KG, also 28/07/2011
No longer General partner: MS NORDIC WUHAN Schifffahrtsgesellschaft mbH & Co. KG
29 Jul 2011 via Nordic Shanghai Schifffahrtsgesellschaft mbH & Co. KG, also 28/07/2011
No longer General partner: MS NORDIC SHANGHAI Schifffahrtsgesellschaft mbH & Co. KG
8 Jun 2011 via Nordic Wuhan Schifffahrtsgesellschaft mbH & Co. KG, also 07/06/2011
General partner: MS NORDIC WUHAN Schifffahrtsgesellschaft mbH & Co. KG
8 Jun 2011 via Nordic Shanghai Schifffahrtsgesellschaft mbH & Co. KG, also 07/06/2011
General partner: MS NORDIC SHANGHAI Schifffahrtsgesellschaft mbH & Co. KG
17 May 2011 via Nordic Hamburg Shipping NHS GmbH & Co. KG
Shareholder: Nordic Hamburg Shipping NHS GmbH & Co. KG
31 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
25 Mar 2011 via Nordic Hamburg Shipping NHS GmbH & Co. KG, also 24/03/2011, 14/02/2007, 13/02/2007
General partner: Nordic Hamburg Shipping NHS GmbH & Co. KG
7 May 2010
Address · Share­holder agreement
15 Apr 2010 via MS NORDIC STAVANGER Schifffahrtsgesellschaft mbH & Co. KG, also 14/04/2010
No longer General partner: MS NORDIC STAVANGER Schifffahrtsgesellschaft mbH & Co. KG
7 Apr 2010 via MS NORDIC MALMOE Schifffahrtsgesellschaft mbH & Co. KG
No longer General partner: MS NORDIC MALMOE Schifffahrtsgesellschaft mbH & Co. KG
1 Mar 2010 via Nordic Hamburg Capital NHC Beteiligungen GmbH & Co. KG
No longer General partner: Nordic Hamburg Capital NHC Beteiligungen GmbH & Co. KG
22 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Jan 2009 via MS NORDIC BERGEN Schifffahrtsgesellschaft mbH & Co. KG, also 23/04/2008
General partner: MS NORDIC BERGEN Schifffahrtsgesellschaft mbH & Co. KG
6 Jan 2009 via MS NORDIC OSLO Schifffahrtsgesellschaft mbH & Co. KG, also 22/09/2008, 23/04/2008
General partner: MS NORDIC OSLO Schifffahrtsgesellschaft mbH & Co. KG
6 Jan 2009 via MS NORDIC KOPENHAGEN Schifffahrtsgesellschaft mbH & Co. KG, also 23/04/2008
General partner: MS NORDIC KOPENHAGEN Schifffahrtsgesellschaft mbH & Co. KG
30 Dec 2008 via MS NORDIC HELSINKI Schifffahrtsgesellschaft mbH & Co. KG, also 29/12/2008, 23/04/2008, 22/04/2008
General partner: MS NORDIC HELSINKI Schifffahrtsgesellschaft mbH & Co. KG
17 Nov 2008 via Nordic Hamburg Shipmanagement GmbH & Co. KG, also 14/11/2008
No longer General partner: Nordic Hamburg Shipmanagement GmbH & Co. KG
17 Nov 2008 via MS NORDIC ROSTOCK Schifffahrtsgesellschaft mbH & Co. KG
General partner: MS NORDIC ROSTOCK Schifffahrtsgesellschaft mbH & Co. KG
22 Sept 2008 via MS NORDIC HELSINKI Schifffahrtsgesellschaft mbH & Co. KG, also 19/09/2008
No longer General partner: MS NORDIC HELSINKI Schifffahrtsgesellschaft mbH & Co. KG
22 Sept 2008 via MS NORDIC BERGEN Schifffahrtsgesellschaft mbH & Co. KG
No longer General partner: MS NORDIC BERGEN Schifffahrtsgesellschaft mbH & Co. KG
22 Sept 2008 via MS NORDIC KOPENHAGEN Schifffahrtsgesellschaft mbH & Co. KG
No longer General partner: MS NORDIC KOPENHAGEN Schifffahrtsgesellschaft mbH & Co. KG
14 Jul 2008 via MS NORDIC WISMAR Schifffahrtsgesellschaft mbH & Co. KG, also 11/07/2008, 04/02/2008, 01/02/2008
General partner: MS NORDIC WISMAR Schifffahrtsgesellschaft mbH & Co. KG
14 Jul 2008 via MS NORDIC STRALSUND Schifffahrtsgesellschaft mbH & Co. KG, also 11/07/2008, 04/02/2008, 01/02/2008
General partner: MS NORDIC STRALSUND Schifffahrtsgesellschaft mbH & Co. KG
14 Jul 2008 via MS NORDIC LÜNEBURG Schifffahrtsgesellschaft mbH & Co. KG, also 11/07/2008
No longer General partner: MS NORDIC LÜNEBURG Schifffahrtsgesellschaft mbH & Co. KG
14 Jul 2008 via MS NORDIC STETTIN Schifffahrtsgesellschaft mbH & Co. KG, also 11/07/2008
No longer General partner: MS NORDIC STETTIN Schifffahrtsgesellschaft mbH & Co. KG
9 Jul 2008 via MS NORDIC INVERNESS Schifffahrtsgesellschaft mbH & Co. KG
General partner: MS NORDIC INVERNESS Schifffahrtsgesellschaft mbH & Co. KG
9 Jul 2008 via Nordic Hamburg Services & Beteiligungen GmbH & Co. KG, also 08/07/2008
General partner: MS NORDIC EDINBURGH Schifffahrtsgesellschaft mbH & Co. KG
9 Jul 2008 via JN Projektmanagement GmbH & Co. KG, also 08/07/2008
General partner: MS NORDIC DUNDEE Schifffahrtsgesellschaft mbH & Co. KG
9 Jul 2008 via Nordic Hamburg Capital NHC Beteiligungen GmbH & Co. KG
General partner: MS NORDIC ABERDEEN Schifffahrtsgesellschaft mbH & Co. KG
2 Jul 2008 via MS NORDIC STOCKHOLM Schifffahrtsgesellschaft mbH & Co. KG, also 01/07/2008, 04/02/2008, 01/02/2008
General partner: MS NORDIC STOCKHOLM Schifffahrtsgesellschaft mbH & Co. KG
2 Jul 2008 via MS NORDIC VISBY Schifffahrtsgesellschaft mbH & Co. KG, also 01/07/2008
No longer General partner: MS NORDIC VISBY Schifffahrtsgesellschaft mbH & Co. KG
2 Jul 2008 via MS NORDIC RIGA Schifffahrtsgesellschaft mbH & Co. KG, also 01/07/2008
No longer General partner: MS NORDIC RIGA Schifffahrtsgesellschaft mbH & Co. KG
18 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Jun 2008 via Nordic Arhus Schifffahrtsgesellschaft mbH & Co. KG
General partner: MS NORDIC ARHUS Schifffahrtsgesellschaft mbH & Co. KG
11 Jun 2008 via MS NORDIC MALMOE Schifffahrtsgesellschaft mbH & Co. KG
General partner: MS NORDIC MALMOE Schifffahrtsgesellschaft mbH & Co. KG
11 Jun 2008 via MS NORDIC ESBJERG Schifffahrtsgesellschaft mbH & Co. KG
General partner: MS NORDIC ESBJERG Schifffahrtsgesellschaft mbH & Co. KG
4 Jun 2008 via MS NORDIC STAVANGER Schifffahrtsgesellschaft mbH & Co. KG, also 03/06/2008
General partner: MS NORDIC STAVANGER Schifffahrtsgesellschaft mbH & Co. KG
28 Apr 2008 via Schiffahrts-Gesellschaft HS RAVEL mbH & Co. KG
No longer General partner: MS NORDIC KIEL Schifffahrtsgesellschaft mbH & Co. KG
28 Apr 2008 via Schiffahrts-Gesellschaft HS ROSSINI mbH & Co. KG, also 25/04/2008
No longer General partner: MS NORDIC GREIFSWALD Schifffahrtsgesellschaft mbH & Co. KG
20 Feb 2008 via MS NORDIC RIGA Schifffahrtsgesellschaft mbH & Co. KG, also 19/02/2008
General partner: MS NORDIC RIGA Schifffahrtsgesellschaft mbH & Co. KG
4 Feb 2008 via Schiffahrts-Gesellschaft HS RAVEL mbH & Co. KG
General partner: MS NORDIC KIEL Schifffahrtsgesellschaft mbH & Co. KG
4 Feb 2008 via MS NORDIC LÜNEBURG Schifffahrtsgesellschaft mbH & Co. KG, also 01/02/2008
General partner: MS NORDIC LÜNEBURG Schifffahrtsgesellschaft mbH & Co. KG
4 Feb 2008 via Schiffahrts-Gesellschaft HS ROSSINI mbH & Co. KG, also 01/02/2008
General partner: MS NORDIC GREIFSWALD Schifffahrtsgesellschaft mbH & Co. KG
4 Feb 2008 via MS NORDIC STETTIN Schifffahrtsgesellschaft mbH & Co. KG, also 01/02/2008
General partner: MS NORDIC STETTIN Schifffahrtsgesellschaft mbH & Co. KG
4 Feb 2008 via MS NORDIC VISBY Schifffahrtsgesellschaft mbH & Co. KG, also 01/02/2008
General partner: MS NORDIC VISBY Schifffahrtsgesellschaft mbH & Co. KG
20 Jul 2007 via Nordic Hamburg Shipmanagement GmbH & Co. KG, also 19/07/2007
General partner: Nordic Hamburg Shipmanagement GmbH & Co. KG
26 Apr 2007
Managing Director: Richard Grube
22 Jan 2007
Share­holder agreement · Name: Nordic Hamburg Shipping NHS GmbH
28 Nov 2006 as TriArts GmbH
Change of headquarters: Nordic Hamburg NHF GmbH
20 Nov 2006
Change of headquarters: Nordic Hamburg NHF GmbH · Seat: Hamburg, Germany
7 Nov 2006 as Nordic Hamburg NHF GmbH
Managing Director: Hans-Rowil Ponta · No longer Managing Director (1) · Change of headquarters: TriArtsgesellschaft mbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
21 Jul 2003 as TriArts GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Paderborn, Germany · Legal form: GmbH · Name: TriArts GmbH · Corporate Purpose

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