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Managing Director (2) · No longer Managing Director (1) · Control: Burda GmbH · Control: Burda GmbH · No longer Control: Internet Magazin Verlag GmbH · No longer Control: Internet Magazin Verlag GmbH Hrb8 May 2007 German Trade Register Announcements, Germany (07/05/2007)
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Burda Sports Group GmbH, Munich (Ungenannte Str. ??, 81925 München, Germany). Appointed: Managing Director: ???, ???????, Karlsruhe, *??.??.????; ?????, ??????, Munich, *??.??.????. Retired: Managing Director: ?????, ??????, Berlin, *??.??.????. The control and profit transfer agreement of December 22, 1995 with the Internet Magazin Verlag GmbH based in Munich (District Court of Munich HRB 108992) is terminated by annulment on December 31, 2006. On February 13, 2007, the company entered into a control and profit transfer agreement with the Burda GmbH with its registered office in Offenburg (District Court of Freiburg HRB 470356) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 8, 2007.
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: Burda Sports Group GmbH, Munich, Germany.
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