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MD: Juliane de Boer, Michael Pawlowski · No longer MD: Hans-Heinrich Kieft · Change of headquarters: Filmpalast Iserlohn GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy Hrb16 Jan 2020 German Trade Register Announcements, Germany
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HRB 13534: Filmpalast Iserlohn GmbH,
Rehna, Mühlenstraße 1, 19217 Rehna
. GmbH. Partnership agreement of October 11, 1995, amended several times. On November 1, 2019, the Shareholders' Meeting decided to transfer iserlohn 'Amtsgericht Iserlohn HRB 1903) to Rehna and to amend the partnership agreement in Section 1 (Company, Headquarters). Business address:
Mühlenstraße 1, 19217 Rehna
. Subject: the operation of film theatres, in particular the Cine Star Filmpalast Iserlohn, and the rental of gastronomic and other commercial properties. Share capital: DEM 50,000.00. 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. No longer Managing Director: Kieft, Hans-Heinrich, Hagen, *??.??.????. Appointed a.s. Managing Director: de Boer, Juliane, Hamburg, *??.??.????; Pawlowski, Michael, Rieps OT Cronskamp, *??.??.????.
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: Filmpalast CEIS GmbH, Rehna, Germany.
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