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Managing Director (4) · Shareholder agreement · Name: Studio Hamburg Film und Fernsehen GmbH Hrb21 Apr 2010 German Trade Register Announcements, Germany (20/04/2010)
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Studio Hamburg Produktion GmbH,
Unnamed street ??, 22039 Hamburg, Germany
. The Shareholders' Meeting of April 9, 2010 decided to amend the company contract in Section 1 (1) and with it to amend the company. New company: Studio Hamburg Film und Fernsehen GmbH. Changed, now Managing Director: Knoblauch, Andreas, Hamburg, *??.??.????; Lehmann, Michael, Hamburg, *??.??.????; ??????, ???????, Hamburg, *??.??.????; Russ, Günther, Bargteheide, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: LETTERBOX FILMPRODUKTION GmbH, Hamburg, Germany.
