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Managing Director (1) · ppa (1) · Change of headquarters: direct-tv Schwagrzinna & friends GmbH · Address · Capital: 60,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb1 Dec 2011 German Trade Register Announcements, Germany (23/11/2011)

Overview

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direct-tv Schwagrzinna & friends GmbH,
Unnamed street ??, 17209 Stuer, Germany
. GmbH. partnership agreement of October 5, 201989, amended several times. The Shareholders' Meeting of July 7, 2011 approved the amendment of the social contract in Section 1 and with it the; Seat transfer from Plau (previously Amtsgericht Schwerin HRB 9608) to Stuer. Business address:
Unnamed street ??, 17209 Stuer, Germany
. The aim is to produce film, television and video documentation at home and abroad, to acquire and sell all related rights, including exploitation rights, all related transactions, and to participate in similar projects and undertakings. Share capital: DEM 60,000.00. General; Representation: If there is only one managing director, 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. Managing Directors: ????????????, ?????, Stuer, *??.??.????, 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. Individual procura: ??? ??????, ????? ?????? ???????, Berlin, *??.??.????.

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: direct-tv Schwagrzinna & friends GmbH, Stuer, Germany.