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MD (1) · ppa (1) · Control: RTL Television GmbH · Control: RTL Television GmbH · Change of headquarters: Universum Film AllRights GmbH · Capital: €25,000 · Shareholder agreement · Company statute Hrb15 Feb 2006 German Trade Register Announcements, Germany (09/02/2006)
Overview
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Universum Film AllRights GmbH, Munich (
Unnamed street ??, 81673 München, Germany
). GmbH. Partnership agreement of March 9, 2000, last amended on March 18, 2005. The shareholders' meeting of January 20, 2006 decided to amend section 1 (seat, previously Cologne, Amtsgericht Köln HRB 33308) of the Articles of Association. The object of the company: Purchase of film products including all rights ("All Rights") for the entire value chain and marketing, in particular through the distribution channels cinema, video as well as pay and free TV. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: ??????????????????, ?????, Munich, *??.??.????, 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. Individual procurators: ??????, ???????, Pulheim, *??.??.????. The company (formerly: Andreas Geier Entertainment GmbH) concluded a control and profit transfer agreement with the RTL Television GmbH with its registered office in Cologne (Amtsgericht Köln HRB 29332) a.s. the dominant company on March 16, 2001. The Shareholders' Meeting approved by resolution of March 16, 2001.
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: LEONINE Distribution GmbH, Munich, Germany.
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