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Merger: GameStar GmbH · Address · Company statute · Corporate Purpose · Subsidiary Hrb29 Dec 2015 German Trade Register Announcements, Germany (28/12/2015)
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HRB 218859: Webedia Gaming GmbH,
Unnamed street ??, 80807 München, Germany
. The Shareholders' Meeting of November 23, 2015 decided to amend Sections 2 (object of the company) and 3 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 80339 München, Germany
. New business objective: introduction and expansion of entertainment via the Internet, mobile phones and various other media in the German electronic entertainment market; publishing and publishing of magazines, books and other publication media, in particular in the field of computer games, holding trade fairs for computer games and developing, producing and distributing games on electronic media; the operation and marketing of interactive online and offline services, in particular the publication, production and support of the Internet and other online services, as well as other services relating to the Internet; furthermore, the operation of multichannel networks on Youtube, as well as other related supplies and services, in particular the offer, production and marketing of telemedia and other interactive online and offline offers. The company is entitled to all transactions and measures which are directly or indirectly appropriate for the purpose of the company, in particular the establishment of branches and subsidiaries in Germany and abroad, the acquisition and participation in other companies and companies, the acquisition of the management and representation of such companies and the leasing and leasing of assets. The GameStar GmbH with its registered office in Munich (Amtsgericht München HRB 116413) was merged with the company on the basis of the merger agreement of November 23, 2015 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger 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: Webedia Gaming GmbH, Munich, Germany.
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