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MD (4) · No longer MD (2) · Acquisition: T-Systems Business Services GmbH · Spin-off: T-Systems Business Services GmbH · Shareholder agreement · Name: T-Systems Media&Broadcast GmbH … Hrb4 Jun 2007 German Trade Register Announcements, Germany (01/06/2007)
Overview
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Ovid Telekommunikationsdienste GmbH, Bonn (Ungenannte Str. ??, 53113 Bonn, Germany). The shareholders' meeting of April 5, 2007 decided to amend the social contract in Section 1 (Company) and with it the amendment of the company, as well as the amendment of the social contract in Section 2 (object), as well as to completely rewrite the social contract. New company: T-Systems Media&Broadcast GmbH. New corporate object: is planning, project planning, construction, operation and service as well as the marketing of broadcast-related solutions, mainly for customers of the broadcasting and media industry as well as for customers with comparable requirements for such solutions at home and abroad. This includes operating our own platforms, terrestrial transmission systems and networks, as well as satellite radio stations. No longer Managing Director: ?????????, ?????????, Swisttal, *??.??.????; ??????, ?????? ???, Witten, *??.??.????. Appointed Managing Director: ?????????, ??????, Munich, *??.??.????; Dr. ????????, ??????, Wilhelmshorst, *??.??.????; ??? ?????, ???? ?????????, Bonn, *??.??.????; ??????, ??????, Münster, *??.??.????. In accordance with the spin-off and takeover agreement of April 16, 2007 and the approval decisions of its shareholders' meeting of May 4, 2007 and the shareholders' meeting of the transferring entity of May 4, 2007, the company took over parts of the assets of the T-Systems Business Services GmbH, based in Bonn (District Court of Bonn HRB 6787), as a whole by way of conversion by spin-off. The spin-off has become confusing with registration on the register sheet of the transferring legal entity today. A/S not registered: the creditors of the companies participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, they must declare their claim in writing on the basis of their amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: MEDIA BROADCAST GmbH, Cologne, Germany.
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