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No longer Control: RTL interactive GmbH · No longer Profit Transfer: RTL interactive GmbH · Company statute Hrb 9 Apr 2019 German Trade Register Announcements, Germany (08/04/2019)
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HRB 160956: Universum Film GmbH,
Unnamed street ??, 81673 München, Germany
. The Shareholders' Meeting of April 4, 2019 decided to amend Section 16 (fiscal year) of the Articles of Association. The control agreement of November 28, 2013 with the RTL interactive GmbH with its registered office in Cologne (Amtsgericht Köln HRB 26336) is terminated by annulment on April 30, 2019. The profit transfer agreement of 22/July 27, 2010, last amended on November 19, 2014 with the RTL interactive GmbH with its registered office in Cologne (Amtsgericht Köln HRB 26336) is terminated by cancellation on April 30, 2019.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LEONINE Distribution GmbH, Munich, Germany.
