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Acquisition: G+J Women New Media GmbH · Break-up: G+J Women New Media GmbH · Share­holder agreement · Name: G+J Parenting Media GmbH Hrb10 Sept 2012 German Trade Register Announcements, Germany (07/09/2012)

Overview

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urbia.com GmbH,
Unnamed street ??, 50676 Köln, Germany
. The shareholders' meeting of August 23, 2012 decided to amend the partnership agreement in Sections 1 (1) (Company) and Section 2 (1) (Object). New company: G+J Parenting Media GmbH. the development, production and marketing of media, services and products for the topics "Parents" and "Knowledge" as well as for adjacent areas. In accordance with the splitting and takeover agreement of August 23, 2012 and the approval decisions of its shareholders' meeting of August 23, 2012 and the shareholders' meeting of the transferring entity on August 23, 2012, the company has taken over parts of the assets of the G+J Women New Media GmbH, which is based in Hamburg (Amtsgericht Hamburg HRB 75523) a.s. a whole by means of conversion by separation. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: G+J Parenting Media GmbH, Hamburg, Germany.