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Profit Transfer: Burda Digital GmbH · No longer Control: TOMORROW FOCUS AG · No longer Profit Transfer: TOMORROW FOCUS AG · Company statute · Corporate Purpose Hrb 18 Nov 2015 German Trade Register Announcements, Germany (17/11/2015)
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HRB 131471: BurdaForward GmbH,
Unnamed street ??, 81673 München, Germany
. The Shareholders' Meeting of October 15, 2015 redrafted the Articles of Association. In doing so, the item has been changed. New corporate object: development, manufacture and operation of several digital platforms and other digital services, creation of databases of editorial content of all kinds for digital platforms and other digital services, marketing of digital platforms and other digital services, reactionary content and advertising spaces and other digital services, and all other transactions related to the above business items (e.g. e-commerce). On October 9, 2015, the company entered into a profit transfer agreement with the Burda Digital GmbH with its registered office in Munich (Amtsgericht München HRB 47599) as the dominant company. The Shareholders' Meeting approved by resolution of October 15, 2015. The control and profit transfer agreement of June 23, 2000 with amendment of November 25, 2013 with the TOMORROW FOCUS AG with its registered office in Munich (Amtsgericht München HRB 133680) is terminated by cancellation on April 30, 2015. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BurdaForward GmbH, Munich, Germany.