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Reg­is­tra­tion · Managing Director: Maren D. Gumpert, Jörg Ch. Toetzke · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb3 Feb 2017 German Trade Register Announcements, Germany

Overview

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HRB 144954: Supperclub Bootsverleih Verwaltungs GmbH,
Hamburg, Isekai 13, 20249 Hamburg
. GmbH. Partnership agreement of January 13, 2017. Business address:
Isekai 13, 20249 Hamburg
. Object: The object of the company is the acquisition of the management as personally liable partner of Supperclub Bootsverleih GmbH & Co. KG with its registered office in Hamburg (hereinafter referred to a.s. the "Ltd."), the carrying out of all related transactions and the promotion of the corporate purpose of the abovementioned KG within its object of the undertaking, namely the purchase and operation of a boat rental company, including the associated gastronomy a.s. well a.s. the distribution of boats and water sports articles. Share capital: EUR 25,000.00. 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 a.s. a representative of a third party. Managing Director: Gumpert, Maren Dorothea, Hamburg, *??.??.????; Toetzke, Jörg Christian, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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.

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: Supperclub Bootsverleih Verwaltungs GmbH, Hamburg, Germany.

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