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Control: ProSieben Digital Media GmbH, SevenOne Interactive GmbH · Break-up: ProSieben Digital Media GmbH, SevenOne Interactive GmbH · Capital: €25,500 · Company statute Hrb11 Oct 2006 German Trade Register Announcements, Germany (05/10/2006)
Overview
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ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH, Unterföhring, Munich district (
Unnamed street ??, 85774 Unterföhring, Germany
). The shareholders' meeting of August 28, 2006 decided to increase the share capital by EUR 500.00 for the purpose of spin-off from the ProSieben Digital Media GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376 and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 25,500.00. By way of spin-off pursuant to the spin-off agreement of August 28, 2006 and the resolution of its shareholders' meeting of August 28, the company has 2006 and resolution of the shareholders' meeting of the transferring company of August 28, 2006 parts of the assets (business share in the nominal amount of EUR 35,000.00 and profit and control agreement of October 15, 1998 at the SevenOne Interactive GmbH with its registered office in Unterföhring, Amtsgericht München HRB 121406 as well as all shares in SevenOne Media AG with its registered office in Küsnacht, Switzerland) were taken over by the ProSieben Digital Media GmbH with its registered office in Unterfing (Amtsgericht München HRB 109376). The spin-off became effective on October 5, 2006 with the entry in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be deemed to have declared in writing their claim on the basis of reason and amount within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: SevenOne Brands GmbH, Unterföhring, Germany.
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