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No longer MD: Christoph Fisser, Helge Sasse · MD (2) · PPA (1) · Change of headquarters: Senator Reykjavik GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH Hrb26 May 2015 German Trade Register Announcements, Germany (22/05/2015)
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HRB 167370 B: Senator Reykjavik GmbH, Ungenannte Str. ??, 10437 Berlin, Germany. Company: Senator Reykjavik GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10437 Berlin, Germany; The agraphic objective is the conception, development, production (production, co-production), financing, marketing, evaluation and licensing of audiovisual products, in particular national and international (cinema) feature films. Share capital: EUR 25,000.00; Representation scheme: The company has two managing directors. The company is represented jointly by two directors or by a managing director in community with an authorized representative. The power of sole representation may be granted. Managing Directors: 1. Israel, Ulf, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ?????, ?????? ??????????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 3rd Fisser, Christoph, *??.??.????, Munich; Was Managing Director: 4Sasse, Helge, *??.??.????, Berlin; Prokura: 1. ?????????, ?????, *??.??.????, Potsdam; Prokura together with a managing director; Legal form: LLC; Partnership agreement of: November 10, 2011 last amended by resolution of January 15, 2013 By resolution of the shareholders' meeting of January 20, 2015 the registered office of the company is moved from Potsdam (District Court of Potsdam HRB 24847) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Comment: Date of first registration: December 17, 2011
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: Senator Reykjavik GmbH, Berlin, Germany.
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