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MD: Stephanie Caspar, Torsten Rossmann · No longer MD: Julian Deutz · Control: Axel Springer AG, Axel Springer SE · Control: Axel Springer AG, Axel Springer SE · Merger: N24 Gesellschaft für … … Hrb4 Sept 2014 German Trade Register Announcements, Germany (03/09/2014)
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HRB 115398 B: WeltN24 GmbH, Ungenannte Str. ??, 10888 Berlin, Germany. Subject: production, distribution, trade and publication of media content and media products of all kinds, including publishing and music publishing activities, as well as the organisation of broadcasting and other media offerings such as Internet services, including the provision of all kinds of services in these areas. No longer Managing Director: 3. Dr. Deutz, Julian; Managing Director: 4. Dr. Caspar, Stephanie, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Director: 5. Dr. Rossmann, Torsten, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 12, 2014, the partnership agreement has been redrafted and amended, among other things, with regard to the object of the company. Legal relations: Due to the merger agreement of August 12, 2014 and the approval decisions of the shareholder meetings of the participating legal entities on the same day, the N24 Gesellschaft für Nachrichten und Zeitgeschehen mbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 129131 B) was merged into the company as a whole by transferring its assets without liquidation without liquidation. The control and profit transfer agreement of November 27, 2008 with the Axel Springer AG based in Berlin (formerly District Court of Charlottenburg (Berlin) HRB 4998 B) continues as a result of its conversion into the Axel Springer SE based in Berlin (District Court of Charlottenburg (Berlin) HRB 154517 B). Published as unregistered: the creditors of the entities involved in the merger shall be deemed to have entered the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.
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: WeltN24 GmbH, Berlin, Germany.
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