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No longer Managing Director (3) · Managing Director (1) · General partner: KALIMA Production GmbH & Co. KG · Company statute · Corporate Purpose Hrb7 Mar 2007 German Trade Register Announcements, Germany (01/03/2007)
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KALIMA Beteiligungs GmbH, Pöcking (Ungenannte Str. ??, 82343 Pöcking, Germany). The Shareholders' Meeting of December 29, 2006 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: participation as a personally liable partner in KALIMA Production GmbH & Co. KG based in Pöcking (hereinafter referred to a.s. "KG"); management of the KG's business; development, production, co-production, exploitation, marketing and distribution/licensing of cinema and television productions and other audiovisual products of any kind in their own and foreign name; Shareholdings for this purpose, together with all activities reasonably related to them. Excluded are transactions within the meaning of Section 34c GewO and banking transactions. The company is jointly represented by two managing directors. Retired: Managing Director: ?????????, ???????? ????, Bussum/Netherlands, *??.??.????; ???????, ????, Simi Valley, California U, *??.??.????; ????, ????????, Hamburg, *??.??.????. Appointed: Managing Director: ????, ??????, Munich, *??.??.????, 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.
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: KALIMA Beteiligungs GmbH, Pöcking, Germany.
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