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Member of the Executive Board: Thomas Webert · Change of headquarters: Best Entertainment AG · Address · Capital: €200,000 · List of board members · Proxy policy · Company statute · Corporate Purpose Hrb 7 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 99032: Best Entertainment AG,
Bischofsheim, Am Flurgraben 4A, 65474 Bischofsheim
. AG. Statutes of September 19, 2000, amended several times. The Annual General Meeting of March 11, 2019 decided to amend the Articles of Association in Section 1 (seat) and with it the transfer of headquarters from Heusenstamm (previously Amtsgericht Offenbach am Main HRB 11697) to Bischofsheim. Business address:
Am Flurgraben 4A, 65474 Bischofsheim
. The aim is to acquire, sell and market the rights and licences of entertainment products in the film, TV, video, audio, software and book sectors, the development, production and marketing of the same, as well as the marketing of merchandising products. The Company is entitled to provide business and advisory services to the companies in which it has a stake. Share capital: EUR 200,000.00. General representation regulation: 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. Board of Directors: Webert, Thomas, Mainz, *??.??.????. The Management Board is authorized to increase the share capital by up to a total of EUR 100,000.00 (authorized capital) by issuing new shares in exchange for deposits of money by the end of July 31, 2005 with the approval of the Supervisory Board. It is announced a.s. not registered: A list of the members of the Supervisory Board has been submitted to the Commercial Register by means of an amendment to the persons of the Supervisory Board members.
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: Best Entertainment AG, Bischofsheim, Germany.