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Control: RTL Television GmbH · Capital: €145,000 · Shareholder agreement · Name: n-tv Nachrichtenfernsehen GmbH · Corporate Purpose Hrb8 Jan 2007 German Trade Register Announcements, Germany (02/01/2007)
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n-tv Nachrichtenfernsehen Beteiligungs-GmbH, Cologne (Ungenannte Str. ??, 50829 Köln, Germany). The shareholders' meeting of November 20, 2006 decided to redraft the social contract as a whole, in particular. to amend the company and in accordance with the partnership agreement in Section 1 (1), to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2 (1), to increase the share capital by EUR 400.00 to EUR 145,000.00 and to amend it in accordance with the social contract in Section 3 (1). New company: n-tv news television GmbH. (a) the acquisition of licences and licences to operate as a broadcaster for cable television systems, satellite television, terrestrial television and other non-wired television, including any other form of participation in television events within the framework of the systems described (b) the activity as a programme organiser within the meaning of paragraph (a), i.e. in particular the compilation and broadcasting of information-television programmes for general and economic news, including the implementation of the broadcasting process. The creation and broadcasting of non-information-related programmes and broadcasting parts (longer sports broadcasts, entertainment broadcasts, feature films, series, etc.) is excluded (c) the procurement and exploitation of television programme rights and material for the activities described in paragraphs (a) and (b) (d) the sale of advertising hours in the television programmes in accordance with paragraphs (a) and (b) (e) the production of broadcasts and broadcasting parts, including in the service relationship and also for other television stations (f) the provision of multimedia services, in particular the development, organisation, production and marketing of teletext, audio text, fax-on-demand and online services. EUR 145.000.00. A profit transfer agreement of November 21, 2006 exists between the company as a transfering company and the RTL Television GmbH, which is based in Cologne (District Court of Cologne HRB 29332), effective from January 1, 2007. This agreement was approved by the Shareholders' Meeting of the Company by resolution of November 20, 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 current state is available on the following page: ntv Nachrichtenfernsehen GmbH, Cologne, Germany.
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