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MD: Joachim Peters, Volker Schmidt · Profit Transfer: Vodafone GmbH · Control: Vodafone GmbH · Change of legal form: Vodafone 1 Beteiligungs-AG · Address · Capital: €50,000 · Shareholder agreement Hrb5 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 100897: Vodafone Erste Beteiligungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of November 28, 2014. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. The aim is to operate in all fields of television, telecommunications and multimedia and related services. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Dr. Peters, Joachim, Neuss, *??.??.????; Schmidt-Fehrenbacher, Volker, Erkrath, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing forms of transformation of the Vodafone 1 Beteiligungs-AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 96026). With the Vodafone GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 38062) a.s. the dominant company, a control and profit transfer agreement was concluded on November 28, 2014. The shareholders' meetings of 12/13/November 28, 2014 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property 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 entity of which they are creditors has been made known in accordance with § 201 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 latest known state is available on the following page: CRVSH GmbH, Dusseldorf, Germany.
