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Acquisition: Verein für Bewegungsspiele Stuttgart 1893 e. V. · Spin-off: Verein für Bewegungsspiele Stuttgart 1893 e. V. · Capital: €5,000,000 · List of board members · Company statute … Hrb 4 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 750582: VfB Stuttgart 1893 AG,
Stuttgart, Mercedesstr. 109, 70372 Stuttgart
. The Annual General Meeting of June 2, 2017 approved the amendment of the Articles of Association in Section 3 (share capital). The Annual General Meeting of June 2, 2017 subsequently approved the recasting of the Articles of Association. The share capital is increased by resolution of the Annual General Meeting of the same day to carry out the acquisition of an outsourced part of the assets of "Verein für Bewegungsspiele Stuttgart 1893 e. V.", Stuttgart (District Court Amtsgericht Stuttgart VR 258) to EUR 5,000,000.00 by way of spin-off. The capital increase has been carried out. Object changed, now: The object of the company is the acquisition of the license for the operation of the two highest German game classes (Bundesliga, 2. Bundesliga) and the maintenance of a football license player department on the basis of the statutes and regulations of the German Football Federation e. V. ("DFB") and the DFL Deutsche Fußball Liga e. V. ("Ligaverband") for participation in a licensed league as well as in other national and international competitions, continuing the previous economic operation of the Association for Motion Games Stuttgart 1893 e. V. based in Stuttgart after its spin-off to the company. The company also provides for the maintenance and financing of amateur football operations and the promotion and training of young footballers. The company operates in the media sector (print media, radio, television, internet, other electronic data carriers), first of all by managing and exploiting advertising rights and carrying out advertising measures of all kinds. The object of the company also includes the production and merchandising for branded products in the sports sector as well as related and other suitable areas. The Company is entitled to any business and action which is likely to promote the object of the company directly or indirectly. In particular, for this purpose, it may establish branches in Germany and abroad, acquire or participate in undertakings of all kinds and use the respective subsidiaries or affiliates to promote the object of the undertaking. The requirements of the DFB and the League Association remain unaffected. As part of its corporate object, the company continues the tradition of the Stuttgart Movement Games Association in 1893 e. V.. The company will keep the traditional colours "white-red" of the Association for Movement Games Stuttgart 1893 e. V. and the club crest. Share capital now: EUR 5,000,000.00. The association "Verein für Bewegungsspiele Stuttgart 1893 e. V.", Stuttgart (Amtsgericht Stuttgart VR 258) has outsourced the area "professional football" to the company (acquiring legal entity) by way of spin-off in accordance with the spin-off and takeover agreement of June 2, 2017 and the resolutions of the participating legal entities of June 1, 2017 and June 2, 2017 (disaggregation for the transfer). Reference is made to the documents submitted to the court. On June 9, 2017, the company submitted the list of the composition of the Supervisory Board to the Commercial Register. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing for the amount of their rights, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: VfB Stuttgart 1893 AG, Stuttgart, Germany.