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Managing Director: Stefan Kapelari, Jochen Walter · No longer Authorized signatory (ppa): Jochen Walter · Merger: KSM GmbH, RG-Vision GmbH Hrb 21 Dec 2019 German Trade Register Announcements, Germany (20/12/2019)
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HRB 160607: Koch Films GmbH, Planegg, Munich district,
Lochhamer Str. 9, 82152 Planegg
. Appointed: Managing Director: Walter, Jochen, Gauting, *??.??.????. Personal data changed, now: Managing Director: Mag. Kapelari, Stefan, Innsbruck/Austria, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Walter, Jochen, Gauting, *??.??.????. The KSM GmbH with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 22600) and the RG-Vision GmbH with its registered office in Mainz (Amtsgericht Mainz HRB 48157) were merged with the company on the basis of the merger agreement of November 26, 2019 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: PLAION PICTURES GmbH, Planegg, Germany.