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Managing Director: Monika Agler, W. Deininger, G. M. · Change of headquarters: TFD TechnischerFilmDienst GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 772232: TFD TechnischerFilmDienst GmbH,
Stuttgart, Eisenbahnstraße 22, 70372 Stuttgart
. GmbH. Partnership agreement of April 5, 2011. The Shareholders' Meeting of June 4, 2019 has decided to amend the partnership agreement in Section 1, Section 2 (seat). The seat is moved from Schwäbisch Gmünd (Amtsgericht Ulm HRB 726751) to Stuttgart. Business address:
Eisenbahnstraße 22, 70372 Stuttgart
. Subject: The provision of technical services to the film industry, such as the creation of digital film packages with all commercial processing and services, the provision ingessing of digital film content on behalf of the copyright, the development of infrastructure for data processing. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Agler, Monika, Stuttgart, *??.??.????, authorized to represent individual parties 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. Managing Directors: Deininger, Walter, Mutlangen, *??.??.????; Moritz, Günter, Stuttgart, *??.??.????, each 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 latest known state is available on the following page: TFD TechnischerFilmDienst GmbH, Stuttgart, Germany.