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Managing Director: Ulrich Bechtel, Frank Hildinger, Walter Kiehl · No longer Managing Director (1) · Address · Seat: Pöcking · Company statute · Corporate Purpose Hrb13 Mar 2014 German Trade Register Announcements, Germany (12/03/2014)
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HRB 154290: Winking Productions Verwaltungs GmbH, Grünwald, District Geiselgasteig,
Unnamed street ??, 82031 Grünwald, Germany
. The shareholders' meeting of December 2, 2013 decided to amend Sections 1 (seat) and 2 (subject matter of the company) as well as 5 (notices) of the Articles of Association. New seat: Pöcking, district Starnberg. Business address:
Unnamed street ??, 82343 Pöcking, Germany
. New object of the company: participation as a personally liable shareholder in Winking Productions GmbH & Co. KG ("Production KG") with registered office in Pöcking and, where applicable, other KGen (together "KG"); in the context of the management of the business of the KG development, production, co-production, exploitation, marketing and distribution/licensing of film works (cinema and TV productions), other image carriers or image and sound carriers of any kind ("film projects") in their own and in the foreign name a.s. well a.s. holding the copyrights arising from the film projects a.s. well a.s. rights of use and performance protection; excluded are activities in accordance with Section 34c of the Regulation and banking transactions. Retired: Managing Director: Dr. ?????, ??????, Grünwald, *??.??.????. Delegated power changed, now: Managing Director: Kiehl, Walter, Munich, *??.??.????. Delegated power changed, now: Managing Director: Bechtel, Ulrich, Pforzheim, *??.??.????; Hildinger, Frank, Pforzheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: DE5 GmbH, Pforzheim, Germany.
