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Control: ProSiebenSat.1 Digital & Adjacent GmbH · Control: ProSiebenSat.1 Digital & Adjacent GmbH · No longer Control: ProSiebenSat.1 Media AG, ProSiebenSat.1 Media SE … Hrb20 Jan 2016 German Trade Register Announcements, Germany (19/01/2016)
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HRB 98992: ProSiebenSat.1 Adjacent Holding GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The control and profit transfer agreement of April 23, 2003 with the ProSiebenSat.1 Media SE with its registered office in Unterföhring (Amtsgericht München HRB 219439) as the legal successor of the ProSiebenSat.1 Media AG with its registered office in Unterföhring (AG HRB 124169) is terminated by annulment on December 31, 2015. On December 16, 2015, the company entered into a control and profit transfer agreement with the ProSiebenSat.1 Digital & Adjacent GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 22, 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 current state is available on the following page: ProSiebenSat.1 Adjacent Holding GmbH, Unterföhring, Germany.
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