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MD: S. Freyer-Mathes, Hansjörg Füting, Claudia Sihler-Rosei · ppa: Viola Fischer-Weiss, Sascha Pagel · Profit Transfer: neue deutsche filmgesellschaft mbH · Control: neue deutsche filmgesellschaft … Hrb16 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)
Overview
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AKZENTE Film & TELEVISION production GmbH, Unterföhring, District of
Munich, Kanalstr. 7, 85774 Unterföhring
. GmbH. Partnership agreement of November 4, 1991, last amended on June 22, 2007. The Shareholders' Meeting of October 27, 2011 decided to amend Section 2 (headquarters, previously Hamburg, Amtsgericht Hamburg HRB 60123) of the Articles of Association. Business address:
Kanalstr. 7, 85774 Unterföhring
. Subject of the company: development, production and distribution of films of all kinds and execution of all related transactions. Share capital: EUR 131,000.00. 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. Managing Director: Freyer-Mathes, Susanne, Munich, *??.??.????; Füting, Hansjörg, Baldham, *??.??.????; Dr. Sihler-Rosei, Claudia, Munich, *??.??.????, each 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. Overall prokura together with a managing director: Fischer-Weiss, Viola, Munich, *??.??.????; Pagel, Sascha, Munich, *??.??.????. The Neue Deutsche Filmgesellschaft Hamburg mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 51893) was merged with the company as the acquiring entity on the basis of the merger agreement of August 8, 2003 and the resolutions of the shareholders' meetings of the same day. On November 5, 2003, the company entered into a control and profit transfer agreement with the neue deutsche filmgesellschaft mbH with its registered office in Unterföhring (Amtsgericht München HRB 1377) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 5, 2003.
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: AKZENTE Film- & Fernsehproduktion GmbH, Unterföhring, Germany.
