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MD: Robert Müller · Control: UFA Sports GmbH · Control: UFA Sports GmbH · Change of headquarters: UFA Sports Ventures GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb16 Oct 2015 German Trade Register Announcements, Germany
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HRB 138572: UFA Sports Ventures GmbH, Ungenannte Str. ??, 22767 Hamburg, Germany. GmbH. Partnership agreement of October 31, 2013. The Shareholders' Meeting of October 1, 2015 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Cologne (previously: District Court of Cologne HRB 79976) to Hamburg. Business address: Ungenannte Str. ??, 22767 Hamburg, Germany. The object of the company is the marketing of sports rights and sporting events, in particular in Saudi Arabia, e.g. football events as well as the provision of services to sports broadcasters, media groups and TV stations as well as comparable services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Müller von Vultejus, Robert, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 6, 2013, a control and profit transfer agreement was concluded with the UFA Sports GmbH, Cologne (District Court of Cologne HRB 59287) a.s. the dominant company with an amendment dated 06/October 17, 2014. The shareholders' meeting of December 6, 2013 and October 17, 2014 was approved by the shareholders' meeting.
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: SPORTFIVE Germany Ventures GmbH, Hamburg, Germany.
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