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Managing Director: Jens-Peter Holzapfel, Marco Schenke · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Company statute · Corporate Purpose Hrb24 Jun 2015 German Trade Register Announcements, Germany (23/06/2015)
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HRB 156223: Constantin Film Services GmbH,
Munich, Feilitzschstr. 6, 80802 München
. The shareholders' meeting of June 16, 2015 decided to amend section 2 (subject of the company) of the Articles of Association. New object of the undertaking: carrying out all activities directly and indirectly related to the distribution, licensing and exploitation of the rights and ancillary rights of films, including television productions and other audiovisual and multimedia products, as well a.s. the mediation of actors, comparators and filmmakers in the broad sense, and the settlement of fees and fees. Retired: Managing Director: ?????, ????? ????????, Inning a. Ammersee, *??.??.????; ??????????, ??????, Kaufmann, Munich, *??.??.????. Appointed: Managing Director: Holzapfel, Jens-Peter, Gröbenzell, *??.??.????; Schenke, Marco, Cottbus, *??.??.????. Overall prokura together with a managing director: ??????, ?????????, Munich, *??.??.????; Worstbrock, Gero, Munich, *??.??.????.
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: Constantin Film Services GmbH, Munich, Germany.
