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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Hertha BSC Medien GmbH · Proxy · Corporate Purpose Hrb12 May 2017 German Trade Register Announcements, Germany (11/05/2017)
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HRB 186565 B: Hertha BSC Medien GmbH, Berlin, Hanns-Braun-Ungenannte Str. ??, 14053 Berlin, Germany. Company: Hertha BSC Medien GmbH; Seat/; Branch: Berlin; Business address: Hanns-Braun-Ungenannte Str. ??, 14053 Berlin, Germany; The aim is to organise, market and distribute television programmes by all types of broadcast media, in particular in the context of television financed by subscriber fees; the production, procurement, sale, marketing and distribution of television, film, radio and media productions of all kinds and other intangible rights; the provision, procurement and marketing of communications and electronic media services, including the provision and marketing of connections and transmission services; Merchandising, event and multimedia business. 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. Managing Directors: 1. Eckstein, Lothar, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Herrich, Thomas, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Jocic, Dejan, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Director: 4. Keuter, Pal-Janko, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: LLC; Partnership agreement of: March 10, 2017 with amendment from March 15, 2017 in Section 7 (Orders for shares)
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: SWC GmbH, Berlin, Germany.
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