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Control: ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH · Control: ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH · Break-up: ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH Hrb11 Oct 2006 German Trade Register Announcements, Germany (05/10/2006)
Overview
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ProSieben Digital Media GmbH, Unterföhring, District of Munich (
Unnamed street ??, 85774 Unterföhring, Germany
). By way of spin-off pursuant to the division agreement of August 28, 2006 and the resolution of its shareholders' meeting of August 28, 2006 and the resolution of the shareholders' meeting of the acquiring company on the same day, the company shall have parts of the assets (participation in SevenOne Interactive GmbH with its registered office in Unterföhring and all rights and obligations arising from the control and profit transfer agreement of October 15, which is GmbH with SevenOne Interactive, In 1998, as well as its participation in SevenOne Media (Switzerland) AG transferred to the ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH with its registered office in Unterföhring (Amtsgericht München HRB 162455) with its registered office in Küsnacht/Switzerland and all rights and obligations arising from the fiduciary agreement between the company and its members of the Board of Directors Peter Reichart and Thomas Wortmann. 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: ProSiebenSat.1 Entertainment GmbH, Unterföhring, Germany.