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Persons · Partial control: Wipfler Consulting GmbH, Betriebsgesellschaft der Multifunktionsarena Mannheim mbH & Co.KG · List of board members Hrb20 Feb 2009 German Trade Register Announcements, Germany (17/02/2009)
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3 - pod AG,
Unnamed street ??, 68219 Mannheim, Germany
. A part A of the partial profit transfer agreement concluded between the company and the "Wipfler Consulting GmbH", Karlsruhe (Amtsgericht Mannheim HRB 106437) on October 6, 2003 and amended on December 22, 2008 was transferred on January 30, 2009 to the "operating company of the multifunctional arena Mannheim mbH & Co. KG", Mannheim (Amtsgericht Mannheim HRA 4957) and the partial profit transfer agreement now in this respect with the "Operating Company of the Multifunctional Arena Mannheim mbH & Co. KG" was re-concluded on January 30, 2009. The Annual General Meeting approved the partial acceptance of the contract and in this regard recast of the partial profit transfer agreement on January 30, 2009. Reference is made to the documents submitted to the court. A part B of the partial profit transfer agreement concluded between the company and "Wipfler Consulting GmbH", Karlsruhe (Amtsgericht Mannheim HRB 106437) on October 6, 2003 and amended on December 22, 2008 was transferred on January 30, 2009 ??? ??????, ?????, *??.??.????, Heidelberg, and the partial profit transfer agreement now in place with ??????, ?????, *??.??.????, Heidelberg was recast on January 30, 2009. The Annual General Meeting approved the partial acceptance of the contract and in this regard recast of the partial profit transfer agreement on January 30, 2009. Reference is made to the documents submitted to the court. On February 6, 2009, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: ALEK Agentur für Live-Events und Kommunikation AG, Mannheim, Germany.
