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MD (1) · No longer MD (1) · Change of headquarters: Celluloid Dreams Marketing & Vertriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb30 Jan 2009 German Trade Register Announcements, Germany (28/01/2009)
Overview
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Celluloid Dreams Marketing & Vertriebs GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: Celluloid Dreams Marketing & Vertriebs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; Subject: Marketing, evaluation support and distribution of films and film rights, in particular via internet-based film platforms. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ????????, ??????, *??.??.????, Munich; Managing Directors: 2. ?????, ?????????, *??.??.????, Paris/France; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 28, 2001 last amended by resolution of March 30, 2005 By resolution of the shareholders' meeting of December 11, 2008 the registered office of the company is moved from Munich (Amtsgericht München HRB 138924) to Berlin and the СД agreement is amended in Sections 1 (Company), Section 2 (seat) and Section 3 (object). Note: Date of first registration: September 4, 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: Celluloid Dreams Marketing & Vertriebs GmbH, Berlin, Germany.