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No longer MD: Boris Radke · Control: ProSiebenSat.1 Broadcasting GmbH, ProSiebenSat.1 Entertainment GmbH · Control: ProSiebenSat.1 Broadcasting GmbH, ProSiebenSat.1 Entertainment GmbH · Merger … Hrb13 Dec 2019 German Trade Register Announcements, Germany (12/12/2019)
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HRB 167366: ProSiebenSat.1 Tech Solutions GmbH, Unterföhring, Munich district,
Medienallee 7, 85774 Unterföhring
. Retired: Managing Director: Radke, Boris, Munich, *??.??.????. The control and profit transfer agreement concluded by the company on 12 August 2015 with the ProSiebenSat.1 Broadcasting GmbH with its registered office in Unterföhring (Amtsgericht München HRB 177743) as the dominant company now continues as a result of the merger of the controlling company with the ProSiebenSat.1 Entertainment GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376). The control and profit transfer agreement of 12 August 2015 concluded with the ProSiebenSat.1 Entertainment GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376) has been amended by a contract of 3 December 2019. The Shareholders' Meeting of 4 December 2019 has approved.
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: ProSiebenSat.1 Tech & Services GmbH, Unterföhring, Germany.
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