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MD: Mario Tiedemann, Ilhan Zengin · No longer MD: Andreas Koglin · Change of headquarters: ShowHeroes SH Merger SE · Address · Capital: €132,096 · Shareholder agreement · Seat: Berlin … Hrb21 Jun 2019 German Trade Register Announcements, Germany (19/06/2019)
Overview
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HRB 207722 B: ShowHeroes SH Merger SE,
Berlin, Brunnenstraße 154, 10115 Berlin
. Company: ShowHeroes SH Merger SE; Seat/; Branch: Berlin; Business address:
Brunnenstraße 154, 10115 Berlin
; Subject: The development and trading of content and technologies for digital video content. Share capital: EUR 132,096.00; Representation scheme: If a managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented jointly by two managing directors or by an executive director in community with one authorized representative. The Board of Directors of the Company may grant individual managing directors the right to represent each other alone. Managing Director: 1 Tiedemann, Mario, *??.??.????, Berlin; 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 Director: 2 Zengin, Ilhan, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 3rd Koglin, Andreas, *??.??.????, Bonn; Legal form: European AG; Partnership agreement of: July 24, 2018 By resolution of the shareholders' meeting of April 26, 2019 the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 112748) to Berlin and the social contract a.s. a whole has been recast. The share capital of the company will be increased by EUR 12,096.00 from EUR 120,000.00 to EUR 132,096.00. The capital increase has been carried out. Legal relations: By resolution of the Annual General Meeting of April 26, 2019, the Managing Directors are authorized to increase the share capital once or several times by December 31, 2022 by an amount of up to a total of EUR 66,000.00. (Authorised capital 2019/I); Note: Date of first registration: August 16, 2018
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: ShowHeroes SE, Berlin, Germany.