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Managing Director: Jakob Wegge-Larsen · No longer Managing Director: Ottmar Gast, Heino Horst Schmidt · Shareholder agreement Hrb12 Dec 2017 German Trade Register Announcements, Germany
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HRB 26383: "COLUMBUS" Shipmanagement GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. The Shareholders' Meeting of December 4, 2017 decided to recast the partnership agreement, in particular in Sections 5 (representation) and 6 (fiscal year). If only one managing director is appointed, he represents 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. Retired Managing Director: Dr. Gast, Ottmar, Hamburg, *??.??.????; Dr. Schmidt, Heino Horst, Hamburg, *??.??.????. Appointed Managing Director: Wegge-Larsen, Jakob, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules.
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: Maersk Line FMT Hamburg GmbH, Hamburg, Germany.
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