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MD (1) · Control: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH · Control: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb31 Mar 2010 German Trade Register Announcement, Germany (26/03/2010)
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ProSiebenSat.1 Sechzehnte Verwaltungsgesellschaft mbH, Unterföhring, Ungenannte Str. ??, 85774 Unterföhring, Germany. GmbH. Partnership agreement of May 11, 2009. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. Subject of the enterprise: management of own assets, investment in or acquisition of loans, securities or other financial assets and support to ProSiebenSat.1 Media AG and its dependent companies in the management of their liabilities. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ????????, ????, Großhansdorf, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. On May 11, 2009, the company entered into a control and profit transfer agreement with the ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH with its registered office in Unterföhring (District Court of Munich HRB 173141) a.s. the dominant company. The shareholders meeting approved by resolution of May 11, 2009.
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: Sugar Ray GmbH, Unterföhring, Germany.
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