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Profit Transfer: Kabel BW Erste Beteiligungs GmbH · Control: Kabel BW Erste Beteiligungs GmbH · Shareholder agreement · Corporate Purpose Hrb 28 Nov 2006 German Trade Register Announcements, Germany (23/11/2006)
Overview
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Kabel BW Zweite Beteiligungs GmbH, Dusseldorf (
Unnamed street ??, 40213 Düsseldorf, Germany
). The shareholders' meeting of October 24, 2006 decided to amend the company contract in Section 2 and thus the object of the company. Furthermore, Section 3 (fiscal year) was amended. New corporate object: Holding and managing shareholdings, including in Kabel Baden-Württemberg GmbH & Co. KG and its general partner, the Kabel Baden-Württemberg Administrative GmbH. On October 11, 2006, a control and profit transfer agreement was concluded with the Kabel BW Erste Beteiligungs GmbH, Munich (Amtsgericht München HRB 162323) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 24, 2006.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Vodafone BW GmbH, Dusseldorf, Germany.