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Control: RTL interactive GmbH · Control: RTL interactive GmbH · Address · Shareholder agreement · Name: wer-kennt-wen.de GmbH · Corporate Purpose Hrb29 Jan 2009 German Trade Register Announcements, Germany (23/01/2009)
Overview
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UFA Holding GmbH,
Unnamed street ??, 50858 Köln, Germany
. The shareholders' meeting of December 29, 2008 decided to amend the partnership agreement in Section 1 (Company and Registered Office), Section 2 (object of the company). With the exception of previous Section 9, now Section 16 (foundation costs), the social contract was recast in its entirety. New company: wer-kennt-wen.de GmbH. Business address:
Unnamed street ??, 50858 Köln, Germany
. New corporate object: the development, operation and marketing of a social network, the provision of media agency services and data processing services without permission, software development and software service as well as web design (no craft). The company as a controlled company and the RTL interactive GmbH, which is based in Cologne (Amtsgericht Köln HRB 26336), have a profit transfer and loss transfer agreement between 06.01. and January 9, 2009. This agreement was approved by the Shareholders' Meeting of the Company by resolution of December 29, 2008.
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: werkenntwen GmbH, Cologne, Germany.
