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Acquisition: Gruner + Jahr Deutschland GmbH · Spin-off: Gruner + Jahr Deutschland GmbH · Shareholder agreement · Name: RM Hamburg Holding GmbH · Corporate Purpose Hrb 16 Nov 2021 German Trade Register Announcements, Germany
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HRB 151939: Gruner + Jahr GmbH,
Unnamed street ??, 20459 Hamburg, Germany
. The shareholders' meeting of 27 October 2021 resolved to amend the articles of association in §§ 1 (company) and 2 (object of the company). New company: RM Hamburg Holding GmbH. New object of the company: The object of the company is the acquisition, holding and management of companies, in particular based in Hamburg, which deal in particular, but not exclusively, with the production, distribution and marketing of journalistic content in all forms and media, including for third parties, as well as business models in the field of mobile apps, digital marketing, digital publishing and venture capital, as well as all related business and activities. In accordance with the spin-off and takeover agreement of 27 October 2021 as well as the approval resolutions of its shareholders' meeting of 27 October 2021 and the shareholders' meeting of the Gruner + Jahr Deutschland GmbH of 27 October 2021, the company has transferred part of its assets as a whole by way of conversion by spin-off to the Gruner + Jahr Deutschland GmbH based in Hamburg (Amtsgericht Hamburg HRB 145255) as the acquiring legal entity. The creditors of the companies involved in the spin-off shall be required to declare their claim in writing in accordance with Paragraph 19 (3) of the UmwG within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the spin-off 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: RM Hamburg Holding GmbH, Gütersloh, Germany.