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Shareholder agreement · Corporate Purpose · Subsidiary Hrb 21 Aug 2017 German Trade Register Announcements, Germany
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HRB 59472: I&U Verwaltungs GmbH,
Unnamed street ??, 50672 Köln, Germany
. The Shareholders' Meeting of August 17, 2017 decided to amend the company agreement in section 2 (object) and with it to change the object of the company. The partnership agreement is also amended in paragraph 9 (exemption from the non-compete obligation). New object of the undertaking: the acquisition, holding, management and exploitation of all kinds of holdings and assets and the provision of services related to it, in particular participation as a general partner in the I & U Information and Entertainment TV production GmbH & Co. KG, the object of which is the production and exploitation of film and television productions, the procurement and exploitation of programme rights and material for the programme and the production and exploitation of radio productions. The company also covers the production and exploitation of audiovisual (film (image and sound) productions of any kind for all media, in particular film, television, internet, video, advertising and radio productions of any kind a.s. well a.s. the production and exploitation of window programmes a.s. an independent third party (window programme provider) in accordance with the provisions of the Broadcasting State Treaty (in particular Section 25 et seq., 31 Broadcasting State Treaty) and, in this regard, other relevant legal provisions a.s. well a.s. the procurement and exploitation of programme rights and staples in connection with audiovisual productions. The company is entitled to carry out all transactions that are directly or indirectly capable of promoting the corporate purpose, insofar a.s. no official approval is required under the GewO, the KAGB or the KWG. The transactions covered by the subject matter of the undertaking include, in particular, participation in other undertakings, the establishment of branches at home and abroad and the submission of applications for authorisation a.s. an independent third party (window programme provider) in accordance with the provisions of the Broadcasting State Treaty (in particular pursuant to Section 31 of the Broadcasting State Treaty) and, in this regard, other relevant legal provisions.
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: Pool of Brainz GmbH, Cologne, Germany.