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Managing Director: Guy Seidel, Victoria Seidel · Address · Capital: €25,000 · Shareholder agreement · Name: SeeSource GmbH Hrb13 Apr 2011 German Trade Register Announcements, Germany (12/04/2011)
Overview
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SeeSource UG (limited liability),
Unnamed street ??, 20148 Hamburg, Germany
. The shareholders' meetings of February 2, 2011 and March 3, 2011 decided to recast the partnership agreement, in particular in the current Sections 1 (1), 2 (object), 3 (share capital, shares) and 5 (management, representation) and with it the increase of the share capital by EUR 24,999.00 to EUR 25,000.00. New company: SeeSource GmbH. Business address:
Papenhuder Str. 28, 22087 Hamburg
. the publication of printing periodicals and other publishing activities, management consultancy, the sale of products in the field of web design, trading activities in cosmetic products and merchandising articles, in particular in the field of cosmetics, with the exception of activities subject to authorisation. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Seidel, Guy, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Family name changed as a result of marriage and representation, now Managing Director: Seidel, Victoria, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: SeeSource GmbH, Hamburg, Germany.
