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Control: Show Mars Beteiligungs GmbH · Company statute · Corporate Purpose Hrb 4 Jul 2019 German Trade Register Announcements, Germany (03/07/2019)
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HRB 146155: Wiedemann & Berg Beteiligungsgesellschaft mbH,
Unnamed street ??, 80799 München, Germany
. The shareholders' meeting of June 26 and 2019 has redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: participation in other companies in Germany and abroad as well as taking over the position as personally liable partner (general partner), management and representation at KGen, in particular at Wiedemann & Berg Film GmbH & Co. KG and WB Services GmbH & Co. KG and carrying out all related transactions, in particular transactions within the scope of the corporate object of the aforementioned KGen. The object of Wiedemann & Berg Film GmbH & Co. KG is the production of audiovisual works and the trade in film rights a.s. well a.s. the carrying out of all activities directly or indirectly related to it. The object of WB Services GmbH & Co. KG is in-house production a.s. well a.s. genuine and false contract production of audiovisual works and trade in film rights. On June 26, 2019, the company entered into a control agreement with the Show Mars Beteiligungs GmbH with its registered office in Munich (Amtsgericht München HRB 246685) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 26, 2019.
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 Beteiligungsgesellschaft mbH, Munich, Germany.
