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Registration · Member of the Executive Board (1) · Capital: €2,000,000 · Proxy policy · Corporate Purpose Hrb 12 Feb 2007 German Trade Register Announcements, Germany (09/02/2007)
Overview
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Apeiron Entertainment AG, Frankfurt am Main (
Unnamed street ??, 60322 Frankfurt a. Main, Germany
). AG. Articles of Association of January 16, 2007. Subject: Development, financing, production, exploitation and marketing of products, especially for the media, lifestyle and entertainment industries, as well as participation in and management of companies with a similar corporate purpose. Share capital: EUR 2,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board of Directors: Dr. ????, ?????, Bad Homburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. By Articles of Association of January 16, 2007, the Management Board is authorized to increase the share capital by up to EUR 1,000,000.00 against cash and/or in-case contributions once or several times until December 31, 2010 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2007/I). As not registered is announced:
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: Film House Germany AG, Berlin, Germany.
