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Silencium Betriebs GmbH, Hamburg, Germany✝︎

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Name

Silencium Betriebs GmbH
CinemaxX Colosseum Filmtheater Betriebs-GmbH

Identification

Ut
District Court of Hamburg HRB 86592
EUID
DEK1101R.HRB86592

Address

Hamburg, Germany

Corporate purpose

Development, planning, construction and operation of a multiplex film theatre in Berlin-Prenzlauer Berg.

History

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Publications

8 Dec 2015 via CinemaxX Holdings GmbH also 04/03/2015, 20/02/2015
Shareholder: CinemaxX Holdings GmbH
5 Aug 2015
Ter­mi­na­tion · Merger: CinemaxX Entertainment GmbH & Co. KG
11 Jun 2015
No longer Authorized signatory (ppa) (1)
18 Mar 2015
No longer Managing Director (1)
15 Feb 2015
Managing Director (1)
6 Oct 2014
No longer Managing Director (1)
5 May 2014
Share­holder agreement
17 May 2013 via CinemaxX Holdings GmbH also 09/05/2012, 09/05/2012, 03/06/2011, 17/05/2011, 29/04/2011, 14/06/2010, 16/06/2009, 13/05/2008, 17/10/2007, 28/09/2007, 28/03/2007, 16/03/2007
Shareholder: CinemaxX AG
24 Jan 2013
Managing Director (1)
30 Aug 2012
Authorized signatory (ppa) (1)
10 Feb 2012 via HGK Vermögensverwaltungsgesellschaft mbH & Co. Beteiligungs KG
Shareholder: Dr. Kloiber Vermögensverwaltungsgesellschaft mbH & Co. Beteiligungs KG
18 Jul 2011
No longer Authorized signatory (ppa) (1)
11 Feb 2011
Address
14 Sept 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Nov 2008
No longer Managing Director (1) · Address
10 Jul 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
16 Aug 2007
Share­holder agreement · Name: Silencium Betriebs GmbH
26 Apr 2007 via CinemaxX Cinema GmbH & Co. KG
Shareholder: CinemaxX Cinema GmbH & Co. KG
8 Dec 2006 as CinemaxX Colosseum Filmtheater Betriebs-GmbH
Managing Director (1)
4 Mar 2003 as CinemaxX Colosseum Filmtheater Betriebs-GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Change of headquarters · Capital: 200,000 DEM · Seat: Hamburg, Germany · Legal form · Name: CinemaxX Colosseum Filmtheater Betriebs-GmbH · Proxy policy …
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