European Companies Search Engine
MD: Dagmar Rosenbauer · ppa (1) · Control: CINECENTRUM Deutsche Gesellschaft für Film- und Fernsehproduktion mbH · Change of headquarters: CINECENTRUM Hannover Film- und Fernsehproduktion GmbH … Hrb8 Jul 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 142117: CINECENTRUM Hannover Film- und Fernsehproduktion GmbH,
Unnamed street ??, 22039 Hamburg, Germany
. GmbH. Partnership agreement of April 11, 2007 with amendment of August 25, 2008. The Shareholders' Meeting of June 9, 2016 has amended the partnership agreement in Sections 1 (2) and 15 (seat) and 15 and with it the; Relocation of the seat from Lüneburg (previously: Amtsgericht Lüneburg HRB 201470) to Hamburg. Business address:
Unnamed street ??, 22039 Hamburg, Germany
. The object of the company is the production, distribution and other evaluation of audiovisual products, in particular television, feature film and documentary productions for the national and international market. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Rosenbauer, Dagmar, Kleinmachnow, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ??????, Berlin, *??.??.????. A profit transfer agreement was concluded on April 18, 2008 with the CINECENTRUM Deutsche Gesellschaft für Film- und Fernsehproduktion mbH (Amtsgericht Hamburg HRB 85721) a.s. the dominant company. It was approved by the Shareholders' Meeting of August 25, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: CINECENTRUM Hannover Film- und Fernsehproduktion GmbH, Hamburg, Germany.
