European Companies Search Engine
MD: Michael Schoemann · Change of headquarters: Benchmark Entertainment Picture Productions GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 2 May 2012 German Trade Register Announcements, Germany (27/04/2012)
Overview
Text
Benchmark Entertainment Picture Productions GmbH,
Unnamed street ??, 14199 Berlin, Germany
. Company: Benchmark Entertainment Picture Productions GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 14199 Berlin, Germany
; Subject: production of TV and feature films, exploitation of film rights as well as establishment, management and marketing of archives. Share capital: DM 200,000.00; Representation scheme: 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 Director: 1. Dr. Schoemann, Michael, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 26, 1996 last amended by resolution of February 22, 2001 By resolution of the shareholders' meeting of March 30, 2012 the registered office of the company is moved from Munich (Amtsgericht München HRB 137270) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Day of first registration: May 18, 2001.
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: Benchmark Entertainment Picture Productions GmbH, Berlin, Germany.
