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Managing Director: Philipp M. Schälli · No longer Managing Director: Randi Mette Selnes · Address · Name: Show Mars Beteiligungs GmbH · Company statute · Corporate Purpose Hrb 21 Feb 2019 German Trade Register Announcements, Germany (20/02/2019)
Overview
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HRB 246685: Blitz 19-354 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of February 15 and 2019 redrafted the Articles of Association. The change was made: company, subject-matter and representation. New company: Show Mars Beteiligungs GmbH. Modified, now: Business address:
Unnamed street ??, 80802 München, Germany
. New object of enterprise: production of audiovisual works, trade in film rights, in-house production and genuine and false contract production of audiovisual works. The above-mentioned object of the company may also be operated by a subsidiary or an affiliated company. Furthermore, to acquire, hold, divest and manage rights and shareholdings in companies operating in the audiovisual sector and mainly in Germany, as well as to acquire, hold, divest and manage other assets and to carry out all related transactions, unless required by official authorisation. In addition, to participate in the management of subsidiaries and affiliates and to provide administrative, advisory and other non-authorisation services to subsidiaries or affiliates. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Retired: Managing Director: Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Schälli, Philipp Michael, London/United Kingdom, *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Wiedemann & Berg Film GmbH, Munich, Germany.