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Authorized signatory (ppa) (1) · Merger: NEWS AKTUELL GmbH · Shareholder agreement · Name: news aktuell GmbH · Corporate Purpose Hrb 26 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 127245: Zimpel Media-Daten GmbH,
Hamburg, Mittelweg 144, 20148 Hamburg
. The shareholders' meeting of July 16, 2014 decided to recast the partnership agreement, in particular in Sections 1 (Company) and 2 (Object). New company: news aktuell GmbH. New object of the company: In addition to the management of its own assets, the object of the company is the preparation, offering and distribution of news of any kind, as well as all other related commercial transactions as well as the operation of publishing business in the field of specialist information at home and abroad for the target group of media and PR creators in the broadest sense. This includes the development, collection and operation of online databases, the development of software and the provision of training and workshops on these products. Excluded are activities of any kind subject to authorisation, unless a permit is available. Together with a managing director: ???????, ??????, Hamburg, *??.??.????. The company is merged as the acquiring entity with the NEWS AKTUELL GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 42738) in accordance with the merger agreement of July 16, 2014 as well a.s. the approval decisions of its shareholders' meeting of July 16, 2014 and the shareholders' meeting of the transferring entity on July 16, 2014. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right 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 latest known state is available on the following page: news aktuell GmbH, Hamburg, Germany.