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Con­tin­u­a­tion · Member of the Executive Board (1) · No longer Liquidator (1) · Proxy policy Hrb20 Dec 2010 German Trade Register Announcements, Germany (16/12/2010)

Overview

Text

Apeiron Entertainment AG, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. General representation rules changed, well: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board of Directors: ???????, ??????, Berlin, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer liquidator: ?????, ???????, Frankfurt am Main, *??.??.????. The company continues.
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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: Film House Germany AG, Berlin, Germany.

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