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Control: DDB Group Germany GmbH, Doyle Dane Bernbach Group GmbH · Control: Doyle Dane Bernbach Group GmbH · Merger: DDB Group Germany GmbH, Doyle Dane Bernbach Group GmbH Hrb18 Dec 2014 German Trade Register Announcements, Germany (16/12/2014)
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HRB 91703 B: DDB Group GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Legal agreement: The profit transfer agreement of December 30, 2002, which was initially concluded with the DDB Group Germany GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 47224), now as a result of a merger with the Doyle Dane Bernbach Group GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 146744 B), has been amended by agreement of November 21, 2014. The amendment also adds a control component to the contract. The Shareholders' Meeting approved the amendment by resolution of November 21, 2014. There is now a control and profit transfer agreement with the Doyle Dane Bernbach Group GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 146744 B) of December 30, 2002 (profit transfer) and November 21, 2014 (control).
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: DDB Group GmbH, Berlin, Germany.
