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MD: Uwe Ochsenknecht · No longer MD (1) · Change of headquarters: Himmel und Hölle Film GmbH · Address · Capital: €50,000 · Share­holder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb2 Oct 2013 German Trade Register Announcements, Germany (30/09/2013)

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Himmel und Hölle Film GmbH,
Berlin, Dunckerstraße 2a, 10437 Berlin
. Company: Himmel und Hölle Film GmbH; Registered office/branch: Berlin; Business address:
Dunckerstraße 2a, 10437 Berlin
; Subject: production of film, television and music productions of all kinds and exploitation of rights, in particular rights from the media sector. Share capital: EUR 50,000.00; Representation regulation: 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. Was Managing Director: 1. ??????, ??????, *??.??.????, Grünwald; Managing Directors: 2. Ochsenknecht, Uwe, *??.??.????, 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: July 21, 2000 last amended by decision of March 21, 2011. By resolution of the shareholders' meeting of August 8, 2013, the registered office of the company was moved from Munich (Amtsgericht München HRB 132610) to Berlin and the partnership agreement was amended in Section 1 (seat). Note: Date of first registration: August 10, 2000.

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: Heaven & Hell Film GmbH, Berlin, Germany.

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