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Managing Director: Béla Jarzyk · Change of headquarters · Address · Capital: €375,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb5 Apr 2018 German Trade Register Announcements, Germany (16/02/2018)
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HRB 30847 P: béla jarzyk production GmbH, Ungenannte Str. ??, 14471 Potsdam, Germany. The domestic; Business address: Ungenannte Str. ??, 14471 Potsdam, Germany; Subject: Fabric and project development for cinema and television film productions. The participation in other companies with a related corporate purpose and their management under the assumption of unlimited liability. Capital: EUR 375,000.00; 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. Individual power of representation may be granted. Board of Management: Managing Director: 1. Jarzyk, Béla, *??.??.????, Potsdam; 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: LLC; Partnership agreement of: August 25, 2000 last amended by resolution of February 3, 2017 By resolution of the shareholders' meeting of February 1, 2018, the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 79125 B) to Potsdam and the partnership agreement is amended in Section 1 section 2 (seat). Note: Date of first registration: February 22, 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: béla jarzyk production GmbH, Schönwald, Germany.
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