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Managing Director (2) · Control: ProSieben Digital Media GmbH · Control: ProSieben Digital Media GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb27 Nov 2013 German Trade Register Announcements, Germany (25/11/2013)
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ProSieben Travel GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. GmbH. Partnership agreement of November 5, 2013. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. The object of the company: marketing, management, development and operation of various digital travel and weather services, as well as the provision of gift vouchers, in addition, investment in and operational control of business units in the field of travel, events, gifts and weather, development and distribution of multimedia content and corresponding applications, as well as implementation of TV media campaigns. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ????????, ?????, Munich, *??.??.????; van Delden, Claas, Munich, *??.??.????. On November 6, 2013, the company entered into a control and profit transfer agreement with the ProSieben Digital Media GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 5, 2013.
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: ProSieben Travel GmbH, Unterföhring, Germany.
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