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MD: M. H., A. K., P. R. · Change of headquarters: SEAK Software GmbH · Change of legal form: SEAK Software OHG · Address · Capital: €40,000 · Shareholder agreement · Legal form: GmbH · Proxy policy Hrb 2 Aug 2012 German Trade Register Announcements, Germany (01/08/2012)
Overview
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HRB 12234 HL: SEAK Software GmbH,
Reinbek, Röntgenstr. 31-33, 21465 Reinbek
. Business address:
Röntgenstr. 31-33, 21465 Reinbek
; The object of the company is the development and distribution of it software for human resource management, in particular for the areas of performance management, working time management and access management. The company continues to provide advice (IT consulting, management consulting) as well as training and support for these areas. Capital: EUR 40,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors or by a managing director. Individual power of representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. The sole managing director is exempt from the restrictions of the § 181 BGB. Managing Directors: 1. Hanfstängl, Michael, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Knüpfer, Andreas, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Rogalski, Patrick, *??.??.????, Wentorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: April 19, 2002 last amended by resolution of August 20, 2003 By resolution of the shareholders' meeting of July 13, 2012 the registered office of the company from Wentorf (Amtsgericht Lübeck HRB 1289 SB) to Reinbek has been moved and the partnership agreement has been amended accordingly. Legal responsibility: The company was created by changing the form of the SEAK Software OHG, based in Wentorf (Amtsgericht Lübeck HRA 694 SB), on the basis of the conversion decision of April 19, 2002. Comment: Date of first registration: August 15, 2002
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SEAK Software GmbH, Reinbek, Germany.