Information About the Company

Formal Name

CentralReferenceHub Marine Services Ltd.

Trading Name

CentralReferenceHub

Business Identification Number

23123604

Date of Establishment

April 22, 2011

Region of Operation

Hamburg, Germany

Type of Corporation

Limited Company

Location of Main Office

Location:
Marina Point
Hamburg 20459
Germany

Contact Number: +49 40 1234 5678
Electronic Mail: [email protected]

Corporate Structure

Directors and Officers

Name
Position
Appointment Date
Charles Beaumont
President & CEO
March 15, 2013
Samuel Johnson
Vice President & COO
April 2, 2011
Angela White
Secretary & CFO
August 23, 2014

Shareholding Structure

CentralReferenceHub Marine Services Ltd. is a privately held corporation. Detailed shareholding information is maintained in accordance with corporate law requirements and is available to authorized parties upon request.

Corporate Endeavors

Core Operations

CentralReferenceHub is established as a distinguished yacht leasing service within Germany, providing:

  • Exclusive yacht hiring and sailing services
  • Organization and supervision of nautical events
  • Services for business-related marine activities
  • Leisure marine voyages
  • Advisory services in marine operations

Sector Identification

NAICS Code: 532292 - Recreational Goods Rental
Sector: Leisure and Entertainment Services

Regulatory Compliance

Licenses and Permits

Transport Germany Commercial Vessel Operating License

License Number: TC-CVO-2013-001
Expiry Date: March 31, 2026
Status: Active

British Columbia Marine Business License

License Number: BC-MB-2013-445
Expiry Date: December 31, 2025
Status: Active

Municipal Business License

License Number: COM-2013-892
Expiry Date: December 31, 2025
Status: Active

Insurance Coverage

CentralReferenceHub maintains comprehensive insurance coverage including:

  • Marine Commercial General Liability: €5,000,000
  • Marine Hull and Machinery Insurance: Full replacement value
  • Professional Liability Insurance: €2,000,000
  • Passenger Liability Insurance: €10,000,000
  • Pollution Liability Insurance: €1,000,000

Safety Certifications

  • Transport Germany Safety Management System (SMS) Certification
  • International Safety Management (ISM) Code Compliance
  • Maritime Emergency Response Certification
  • Environmental Protection Standards Compliance

Financial Disclosures

Audited Financial Statements

As a private corporation, CentralReferenceHub is exempt from the obligation to disclose its financial statements to the public. Nevertheless, a set of audited financial statements is compiled annually by:

Accounting Firm: Maritime & Associates CPA
Address: 234 Harbor Drive, Victoria, BC V8W 1X2
Phone: +49 40 1234 5678

Banking Relationships

Primary Bank: Bank of Germany
Account Management: Commercial Banking Division

Legal Disclaimers

Limitation of Liability

The information in this disclosure is solely for informational use. Despite our efforts to ensure its accuracy, details may change over time. To acquire the latest information, please get in touch with us directly.

Forward-Looking Statements

Statements about prospective business endeavors, growth strategies, or forecasts represent forward-looking statements and are contingent upon current market expectations, subject to risks and potential changes.

Regulatory Authorities

CentralReferenceHub is regulated by the following entities:

  • Transport Germany - Oversight of marine safety and vessel operations
  • Germany Revenue Agency - Oversight of tax adherence
  • British Columbia Ministry of Transportation - Management of provincial marine regulations
  • Environment and Climate Change Germany - Management of environmental conformity
  • Germany Coast Guard - Supervision of maritime security and safety

Environmental Responsibility

CentralReferenceHub is dedicated to preserving the environment and has implemented:

  • Environmental Management System (EMS) accreditation
  • Programs for waste handling and recycling
  • Measures for enhancing fuel efficiency and lowering emissions
  • Protocols for the safeguarding of marine environments
  • Collaborations with organizations focused on ocean preservation

Contact Information

For inquiries about this corporate disclosure or to obtain further details:

Corporate Secretary
Charles Beaumont
CentralReferenceHub Marine Services Ltd.
Marina Point
Hamburg 20459
Germany

Phone: +49 40 1234 5678
Email: [email protected]

Document History

Last Updated: August 21, 2025
Version: 3.2
Next Review Date: August 21, 2026