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Managing Director: Quirin Berg, Maximilian Wiedemann · Merger: Wiedemann & Berg Beteiligungsgesellschaft mbH · Address · Name: Wiedemann & Berg Film GmbH · Company statute Hrb 11 Jul 2020 German Trade Register Announcements, Germany (10/07/2020)
Overview
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HRB 246685: Show Mars Beteiligungs GmbH, Munich,
Unnamed street ??, 80331 München, Germany
. The shareholders' meeting of 28 May 2020 decided to amend section 1 (company) of the Articles of Association. New company: Wiedemann & Berg Film GmbH. Modified, now: Business address:
Unnamed street ??, 80799 München, Germany
. Appointed: Managing Director: Berg, Quirin, Munich, *??.??.????; Wiedemann, Maximilian, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. The Wiedemann & Berg Beteiligungsgesellschaft mbH with its registered office in Munich (Amtsgericht München HRB 146155) is merged with the company on the basis of the merger agreement of 28 May 2020 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 in the register of the registered office of the entity of which they are creditors has been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot demand satisfaction. 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: Wiedemann & Berg Film GmbH, Munich, Germany.
