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MD: Sebastian Cordes, Jakob Preischl, Philipp Ramhofer · Change of headquarters: BWGTBLD GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb8 Nov 2017 German Trade Register Announcements, Germany (07/11/2017)
Overview
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HRB 191054 B: BWGTBLD GmbH,
Unnamed street ??, 10405 Berlin, Germany
. Company: BWGTBLD GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10405 Berlin, Germany
; Object: Film production. Share capital: EUR 25,000.00; 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. Managing Directors: 1. Cordes, Sebastian, *??.??.????, 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; Managing Directors: 2. Preischl, Jakob, *??.??.????, 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; Managing Directors: 3. Ramhofer, Philipp, *??.??.????, Solingen; 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: Limited Liability Company; Partnership agreement of: November 30, 2015 By resolution of the shareholders' meeting of September 22, 2017, the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 76404) to Berlin and the СД agreement is amended to section 1 (seat). Comment: Date of first registration: December 8, 2015
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: BWGTBLD GmbH, Berlin, Germany.