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MD: Ch. H. · ppa: Y. A. · Change of headquarters: Seachange GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 28 Nov 2016 German Trade Register Announcements, Germany (25/11/2016)
Overview
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HRB 181975 B: Seachange GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: Seachange GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; Subject: Management consulting and conception for media and creative companies, strategy for media and brands. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Herles, Christian, *??.??.????, Binningen/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Arand, Yvonne, *??.??.????, Kaarst; Single procura; Legal form: LLC; Partnership agreement of: May 28, 2001 last amended by resolution of July 14, 2005 By resolution of the shareholders' meeting of October 21, 2016 the registered office of the company is moved from Munich (Amtsgericht München HRB 158564) to Berlin and the partnership agreement is amended in Section 1 (Company and Registered Office), Section 2 (object). Note: Date of first registration: June 20, 2001
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: Seachange GmbH, Hamburg, Germany.