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Officer (1) · Control: RTL Group Central & Eastern Europe GmbH · Control: RTL Group Central & Eastern Europe GmbH Hrb21 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)
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RTL Group Licensing Asia GmbH, Ungenannte Str. ??, 50679 Köln, Germany. Individual procura 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: ?????????, ????????????, Cologne, *??.??.????. Between the RTL Group Licensing Asia GmbH as a controlled company and the RTL Group Central & Eastern Europe GmbH based in Cologne (District Court of Cologne HRB 55712) there is a profit transfer and loss transfer agreement of September 5, 2011. This agreement was approved by the shareholders' meeting of the RTL Group Licensing Asia GmbH by resolution of June 8, 2011.
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: RTL Group Licensing Asia GmbH, Cologne, Germany.
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