Entertainment One AG in Liquidation
Company Overview
Previous Company Names
- Entertainment One AG
Management
Herbert Pfortmüller
Zürich
Liquidator
Individual signing authority
Dietmar Glodde
Berlin
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Esther I. Weber
Oberlunkhofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Blum
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Blum
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schwenkow
Berlin
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4426 | 17.10.2008 | 206 | 23.10.2008 | 12/4703454 |
| 2 | 4021 | 09.10.2007 | 199 | 15.10.2007 | 13/4154246 |
| 3 | 3628 | 26.10.2006 | 212 | 01.11.2006 | 12/3615588 |
| 4 | 3083 | 06.10.2005 | 198 | 12.10.2005 | 12/3057058 |
| 5 | 1772 | 17.06.2004 | 119 | 23.06.2004 | 13/2322226 |
| 6 | 3156 | 30.10.2003 | 213 | 05.11.2003 | 13/1245194 |
| 7 | 1271 | 05.05.2003 | 88 | 09.05.2003 | 16/981962 |
| 8 | 3138 | 14.11.2002 | 225 | 20.11.2002 | 11/735990 |
| 9 | 2521 | 11.09.2002 | 179 | 17.09.2002 | 12/645330 |
| 10 | 3291 | 12.12.2001 | 245 | 18.12.2001 | 9963 |
Company Purpose
Beratung und Vermittlung von Künstlern weltweit, sowie Veranstaltung und Vermarktung von Konzerten weltweit; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.