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Managing Director (4) · Change of headquarters: Cineteam Creative GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb4 Apr 2019 German Trade Register Announcements, Germany

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HRB 207242: Lüttenshoff GmbH,
Elsdorf, Eichenstraße 14, 27404 Elsdorf
. GmbH. The shareholders' meeting of February 21, 2019 and February 28, 2019, has decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Hanover (previously District Court of Hanover HRB 212857) to Elsdorf. Business address:
Eichenstraße 14, 27404 Elsdorf
. Subject: The production and production of corporate films, corporate media as well as advertising films as well as all related business. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Director: Frank, Sigurd, Hannover, *??.??.????; Junker, Sven, Hannover, *??.??.????; Schäfer, Tim, Hannover, *??.??.????; Weiß, Matthias, Hannover, *??.??.????, each with individual representatives; 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 current state is available on the following page: Kliemannsland GmbH, Elsdorf, Germany.

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