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Member of the Executive Board (4) · Authorized signatory (ppa) (4) · Change of legal form: Kabel Holding Deutschland GmbH · Address · Capital: €90M · Corporate Purpose Hrb10 Mar 2010 German Trade Register Announcements, Germany (04/03/2010)
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Kabel Deutschland Holding AG, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. AG. Articles of Association of February 19, 2010. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. The object of the enterprise is to operate in all fields of television, telecommunications and multimedia and related services. Share capital: EUR 90,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ????, Uetikon am See/Switzerland, *??.??.????; Dr. Cubero del Castillo-Olivares, Manuel, Munich, *??.??.????; Dr. ??? ???????????, ??????, Tutzing, *??.??.????; ????????, ????, Grünwald, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ???????, ?????????, Düsseldorf, *??.??.????; ????, ????, Hohenbrunn, *??.??.????. General prokura together with a member of the Board of Management or another authorized representative: ???????, ??????, Pfaffenhofen a. d. Ilm, *??.??.????; Dr. Siemen, Andreas, Munich, *??.??.????. Created by the change of form of Kabel Holding Deutschland GmbH with its headquarters in Unterföhring (Amtsgericht München HRB 155690). By Articles of Association of February 19, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 45,000,000, with the approval of the Supervisory Board, by a total of up to EUR 45,000,000, by way of February 18, 2015 against cash and/or in-interest contributions (Authorized Capital 2010/I). Fixed share capital of its own motion: EUR 90,000,000.00. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Kabel Deutschland Holding AG, Unterföhring, Germany.
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