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Control: ProSiebenSat.1 Entertainment GmbH · Control: ProSiebenSat.1 Entertainment GmbH · Merger: MM MerchandisingMedia GmbH · No longer Control: MM MerchandisingMedia GmbH … Hrb21 Nov 2018 German Trade Register Announcements, Germany (20/11/2018)

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HRB 107627: SevenOne AdFactory GmbH, Unterföhring, Munich district,
Medienallee 4, 85774 Unterföhring
. The control and profit transfer agreement concluded by the company on September 21, 2005 with the MM MerchandisingMedia GmbH with its registered office in Unterföhring (Amtsgericht München HRB 98992) as the dominant company is terminated as a result of the merger of the controlling company. On November 12, 2018, the company entered into a control and profit transfer agreement with the ProSiebenSat.1 Entertainment GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 15, 2018. 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: Seven.One AdFactory GmbH, Unterföhring, Germany.

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