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Control: Media-Saturn Holding GmbH · Merger: Media-Saturn Holding GmbH, MEDIA-Markt und Saturn Verwaltungs GmbH · No longer Control: MEDIA-Markt und Saturn Verwaltungs GmbH · Address Hrb5 Oct 2010 German Trade Register Announcements, Germany (29/09/2010)
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media-saturn-e-business GmbH, Ungenannte Str. ??, 85053 Ingolstadt, Germany. Business address: Ungenannte Str. ??, 85053 Ingolstadt, Germany. The profit and loss transfer agreement concluded on October 6, 1998 with MEDIA-Markt and Saturn Verwaltungs GmbH, headquarters Ingolstadt (District Court of Ingolstadt HRB 70) and continued to be valid after the merger of the controlling company with Media-Saturn Holding GmbH, headquarters Ingolstadt (District Court of Ingolstadt HRB 1123) is terminated by the cancellation of July 7, 2010. On July 7, 2010, the company entered into a profit transfer agreement with the Media-Saturn-Holding GmbH with its registered office in Ingolstadt (District Court of Ingolstadt HRB 1123) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 16, 2010.
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: MediaMarktSaturn Global Business Services GmbH, Ingolstadt, Germany.
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