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Managing Director: Jakob Wegge-Larsen · No longer Managing Director: Ottmar Gast, Heino Schmidt · Shareholder agreement Hrb13 Dec 2017 German Trade Register Announcements, Germany
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HRB 2550: Hamburg Süd Reiseagentur 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). 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, Dipl.-Ing., Hamburg, *??.??.????; Dr. Schmidt, Heino, 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: ATPI Hamburg GmbH, Hamburg, Germany.
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