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Acquisition: SPIEGELnet GmbH · Break-up: SPIEGELnet GmbH · Capital: €50,000 · Shareholder agreement Hrb28 Apr 2010 German Trade Register Announcements, Germany (27/04/2010)
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manager magazin new media GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. The Shareholders' Meeting of April 1, 2010 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 to EUR 50,000.00 for the purpose of carrying out the spin-off with the SPIEGELnet GmbH, Hamburg (Amtsgericht Hamburg HRB 88394). €50,000.00. In accordance with the division and takeover agreement of April 1, 2010 and the approval decisions of the shareholders' meetings of the participating legal entities, the company has taken over parts of the assets (the operating business "manager magazin Online") of the SPIEGELnet GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 88394) a.s. a whole by way of conversion by way of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the registration on the register sheet of the transferring entity on April 27, 2010. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.
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: manager magazin new media GmbH, Hamburg, Germany.
