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No longer Control: ProSiebenSat.1 Digital & Adjacent GmbH · No longer Control: ProSiebenSat.1 Digital & Adjacent GmbH · Name: NCG Commerce GmbH · Company statute Hrb9 Jan 2018 German Trade Register Announcement, Germany (08/01/2018)
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HRB 177420: ProSiebenSat.1 Commerce GmbH, Unterföhring, Munich district, Ungenannte Str. ??, 85774 Unterföhring, Germany. The Shareholders Meeting of December 28, 2017 decided to amend Section 1 (Company) of the Articles of Association. New company: NCG Commerce GmbH. The control and profit transfer agreement of January 13, 2015 with the ProSiebenSat.1 Digital & Adjacent GmbH with its registered office in Unterföhring (District Court of Munich HRB 109376) is terminated by annulment on December 31, 2017. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: NCG Commerce GmbH, Unterföhring, Germany.
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