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Registration · Director (5) · Representative (1) · Address · Capital: £51.5M · Seat: Berlin · Legal form: Ltd. · Name: Sony Europe Ltd. · Proxy policy · Corporate Purpose · Subsidiary Hrb28 Sept 2010 German Trade Register Announcements, Germany (24/09/2010)
Overview
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Sony Europe Ltd., Zweigniederlassung Deutschland,
Berlin, Kemperplatz 1, 10785 Berlin
. Company: Sony Europe Ltd., Zweigniederlassung Deutschland; Registered office/branch: Berlin; Business address:
Kemperplatz 1, 10785 Berlin
; Its branch under Sony Europe Ltd. in Weybridge, Surrey, UK (Companies House Cardiff, Company No. 2422874). Purpose: Subject of the; Branch: Distribution and marketing services for electronic products under the "Sony" brand. Share capital: GBP 51,451,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by all directors. Individual power of representation may be granted. Director: 1. ???????, ?????, *??.??.????, Paris/France; Director: 2. ???????, ?????, *??.??.????, London/Great Britain; Director: 3 rd ????????, ?????, *??.??.????, London/Great Britain; Director: 4th ??????, ????????, *??.??.????, Sunningdale, Berkshire/Uk; Director: 5 ?????, ???, *??.??.????, North Waltham, Hampshire/Great Britain; Permanent representative for the activities of the; Branch: 6. ??? ???, ?????? ???????, *??.??.????, Berlin; with the power to represent the company alone; Legal form: Company of British Law mbH, Legal Area England and Wales (private company Ltd. by shares), founded on September 14, 201989.
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: Sony Europe B.V., Zweigniederlassung Deutschland, Berlin, Germany.