Company Information

Legal Name

UrbanMeadowSun Marine Services Ltd.

Operating Name

UrbanMeadowSun

Business / Registration Number

97765086

Incorporation Date

April 20, 2016

Jurisdiction

Hamburg, Germany

Corporate Type

Private Corporation

Registered Office

Address:
Marina Point
Hamburg 20457
Germany

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

Corporate Structure

Directors and Officers

Name
Position
Appointment Date
Alexander Smith
President & CEO
April 20, 2016
Natalie Reed
Vice President & COO
April 20, 2016
Ethan James
Secretary & CFO
June 12, 2017

Shareholding Structure

UrbanMeadowSun 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.

Business Activities

Primary Business

UrbanMeadowSun operates as a premier yacht charter service provider in Germany, offering:

  • Luxury yacht rentals and charters
  • Maritime event hosting and management
  • Corporate marine services
  • Recreational boating experiences
  • Marine consultation services

Industry Classification

NAICS Code: 532292 - Recreational Goods Rental
Industry: Recreation and Entertainment Services

Regulatory Compliance

Licenses and Permits

Transport Germany Commercial Vessel Operating License

License Number: TC-CVO-2013-002
Expiry Date: April 30, 2026
Status: Active

British Columbia Marine Business License

License Number: BC-MB-2016-446
Expiry Date: November 30, 2025
Status: Active

Municipal Business License

License Number: COM-2016-893
Expiry Date: November 30, 2025
Status: Active

Insurance Coverage

UrbanMeadowSun 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, UrbanMeadowSun is not required to file public financial statements. Annual audited financial statements are prepared by:

Accounting Firm: Maritime & Associates CPA
Address: 234 Harbor Drive, Victoria, BC V8W 1X3
Phone: +49 40 1234 5678

Banking Relationships

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

Legal Disclaimers

Limitation of Liability

This disclosure is provided for informational purposes only. While we endeavor to keep the information up to date and correct, any reliance you place on such information is strictly at your own risk.

Forward-Looking Statements

Statements regarding potential future business endeavors, growth strategies, or forecasts are considered forward-looking statements and are based on assumptions made in good faith which may be impacted by unforeseen risks and uncertainties.

Regulatory Authorities

UrbanMeadowSun adheres to regulations set by:

  • Transport Germany - overseeing marine safety and vessel operations
  • Germany Revenue Agency - managing tax compliance
  • British Columbia Ministry of Transportation - governing provincial marine laws
  • Environment and Climate Change Germany - ensuring environmental conservation
  • Germany Coast Guard - safeguarding maritime security and safety

Environmental Responsibility

UrbanMeadowSun commits to environmental preservation and operates with:

  • Certification in Environmental Management Systems (EMS)
  • Waste management and resource recovery strategies
  • Programs focused on improving fuel economy and decreasing emissions
  • Protocols dedicated to the conservation of marine ecosystems
  • Engagements with organizations aimed at oceanic preservation

Contact Information

For inquiries concerning this corporate disclosure or to request supplementary details:

Corporate Secretary
Julian Thompson
UrbanMeadowSun Marine Services Ltd.
Marina Point
Hamburg 20457
Germany

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

Document History

Last Updated: August 15, 2025
Version: 4.0
Next Review Date: August 15, 2026