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Ppa: Yvonne Arand · MD (2) · Change of headquarters: REBEL Media GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 6 Feb 2015 German Trade Register Announcements, Germany (05/02/2015)
Overview
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HRB 164741 B: REBEL Media GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: REBEL Media GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; Subject: Media and marketing consulting at home and abroad. 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. ???????????, ??????, *??.??.????, Starnberg; 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. 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: January 21, 2005 last amended by resolution of March 18, 2013 By resolution of the shareholders' meeting of November 21, 2014 the registered office of the company has been moved from Starnberg (Amtsgericht München HRB 177706) to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: April 22, 2005
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: REBEL Media GmbH, Hamburg, Germany.