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MD: Hansjörg Füting, Claudia Sihler-Rosei · Control: neue deutsche Filmgesellschaft mbH · Control: neue deutsche Filmgesellschaft mbH · Change of headquarters: RHINESTONE TV-Series & Filmproduktions … Hrb5 Dec 2005 German Trade Register Announcements, Germany (18/11/2005)
Overview
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RHINESTONE TV Series & Filmproductions GmbH, Ostbevern (
Unnamed street ??, 48346 Ostbevern, Germany
). GmbH. Partnership agreement of August 3, 1994, amended several times. The shareholders' meeting of July 6, 2005 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 25300) to Ostbevern. In addition, the partnership agreement has been completely redrafted. The object of the company is the production and distribution of TV series and films of all kinds and the conduct of all related transactions. The Company may conduct any business which is directly or directly intended for the purpose of the company, or promote the development of the company. The Company may participate in other domestic or foreign companies that pursue the same or similar business purpose. It may establish branches at home and abroad under the same, similar or other company. The company may also be an organ or organ bearer of a tax association. Share capital: EUR 105,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Dr. Sihler-Rosei, Claudia, Munich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Following the change in the power of representation, managing directors: Füting, Hansjörg, Munich, *??.??.???? to enter into legal transactions on behalf of the company with themselves or as a representative of a third party. Between RHINESTONE TV-Series & Filmproduktions GmbH as a controlled company and the Neue Deutsche Filmgesellschaft mbH in Unterföhring (Amtsgericht München HRB 1377) as the dominant company, there is a control and profit transfer agreement of November 6, 1998. This agreement was approved by the shareholders' meeting of the RHINESTONE TV-Series & Filmproduktions GmbH by resolution of December 7, 1998.
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: ndF Hamburg GmbH, Hamburg, Germany.
