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MD: Daniel Raab, Hanno Stegmann, Claas van Delden · No longer MD: Axel Salzmann · No longer Control: ProSiebenSat. 1 Achte Verwaltungsgesellschaft mbH · No longer Control: ProSiebenSat … · Address Hrb7 Nov 2014 German Trade Register Announcements, Germany (06/11/2014)
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HRB 177420: ProSiebenSat.1 Elfte Verwaltungsgesellschaft mbH, Unterföhring, Munich district, Medienallee 7, 85774 Unterföhring. The shareholders meeting of October 7, 2014 decided to amend Sections 1 (company) and 2 (object of the company) as well as 4 (share capital) of the Articles of Association. New company: ProSiebenSat.1 Commerce GmbH. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. New corporate object: marketing, management, development and operation of various digital and eCommerce services as well as investments in and operational control of business units in the areas of Lead Generation, Photo & Art, Beauty & Accessories, Fashion & Sports and Home & Living, development and distribution of multimedia content and corresponding applications, as well as implementation of TV media campaigns. In doing so, the company can also participate in companies from these sectors. These can be e-commerce companies that distribute goods over the Internet or digital e-commerce companies that mediate customers, operate digital marketplaces or offer digital services over the Internet. Retired: Managing Director: Salzmann, Axel, Großhansdorf, *??.??.????. Appointed: Managing Director: Raab, Daniel, Munich, *??.??.????; Stegmann, Hanno, Munich, *??.??.????; van Delden, Claas, Munich, *??.??.????. The control and profit transfer agreement of January 19, 2009 with ProSiebenSat. 1 Eighth Verwaltungsgesellschaft mbH with its registered office in Unterföhring (District Court of Munich HRB 173141) is terminated by termination on October 9, 2014. 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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