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Managing Director: Burkhard Driest, A. Weitkämper-Krug · No longer Managing Director: Felix Ernst Neukamp · Address · Shareholder agreement · Name: Gretchen Productions GmbH · Corporate Purpose Hrb21 Jun 2019 German Trade Register Announcements, Germany
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HRB 155349: fentus 116. GmbH, Hamburg, Ungenannte Str. ??, 10117 Berlin, Germany. The shareholders' meeting of April 9, 2019 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object). New company: Gretchen Productions GmbH. Change of business address: Curschmannstraße 9, 20251 Hamburg. New object of the company: the acquisition and exploitation of film rights, the trade in film rights, the production & Co. KG-production of films, merchandising, the distribution and transmission of media content in the audio and video sector via means of communication of all kinds and the licensing of it. Appointed Managing Director: Weitkämper-Krug, Annegret Myriam, Hamburg, *??.??.????, authorized to represent one another; 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. Appointed Managing Director: Driest, Burkhard, Sant Antoni de Portmany/Balearen/ Spain, *??.??.????, authorized to represent the company on behalf of the company and to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: Neukamp, Felix Ernst, Berlin, *??.??.????.
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: Gretchen Productions GmbH, Hamburg, Germany.
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