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Address · Change of legal form: Spiegel Online GmbH · General partner: Spiegel Beteiligungsmanagement GmbH · Officer: Barbara Hans, Jan Siegel · Legal form: GmbH 7 Aug 2018 – Trade Register filing, Germany

Overview

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HRA 123261: SPIEGEL ONLINE GmbH & Co. KG, Hamburg,
Ericusspitze 1, 20457 Hamburg
. (provision and marketing of information and services on the Internet, in particular news services). KG. Business address:
Ericusspitze 1, 20457 Hamburg
. Each personally liable partner represents individually. Any personally liable partner as well as its respective managing directors are entitled to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Personally liable partner: SPIEGEL Beteiligungsmanagement GmbH, Hamburg (District Court of Hamburg HRB 149380). Total prokura together with a personally liable partner or other authorized representative: Hans, Barbara, Hamburg, born ????; Siegel, Jan, Hamburg, born ????. Created by conversion by means of the change of form of the SPIEGEL ONLINE GmbH, Hamburg (District Court of Hamburg HRB 77913) in accordance with the resolution of the shareholders' meeting of July 31, 2018. As not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 current state is available on the following page: Spiegel Online GmbH & Co. KG, Hamburg, Germany.

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