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MD (1) · No longer MD (1) · Acquisition: VIVA Fernsehen GmbH · Change of headquarters: MTV Networks Germany GmbH · Merger: MTV Networks Verwaltungs GmbH, Viacom VHENO GmbH · Spin-off: VIVA Fernsehen … Hrb8 May 2008 German Trade Register Announcements, Germany (06/05/2008)
Overview
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MTV Networks Germany GmbH, Berlin (
Unnamed street ??, 10245 Berlin, Germany
). Company: MTV Networks Germany GmbH; Registered office/branch: Berlin; Subject: The operation of a music television station as well as participation in media or Internet activities of all kinds. Share capital: EUR 100,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ??????, ??????, *??.??.????, Berlin; Managing Director: 2. ?????????, ??????? gen. Catherine, *??.??.????, Berlin; Legal form: Limited Liability Company; Partnership agreement of: May 22, 2001 last amended by resolution of February 16, 2007 By resolution of the shareholders' meeting of January 23, 2008 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 35527) to Berlin and the partnership agreement is amended to section 1 (seat). The previous branch has been closed. It has become the seat of society. Legal relations: In accordance with the spin-off and takeover agreement of December 7, 2001 and the approval decisions of its shareholders' meeting of December 7, 2001 and the shareholders' meeting of the transferring entity of December 7, 2001, the company has taken over parts of the assets of the VIVA Fernsehen GmbH, based in Cologne (Amtsgericht Köln HRB 24287), as a whole by way of the conversion by spin-off. The spin-off took effect with the entry on the register sheet of the transferring entity on January 8, 2002; The company, as the acquiring entity, is merged from the same date with the Viacom VHENO GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 93949 B) in accordance with the merger agreement of November 14, 2006 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity. The company, as the acquiring entity, has merged with the MTV Networks Verwaltungs GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 94915 B) on the same day in accordance with the merger agreement of November 14, 2006 as well a.s. the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity. Note: Date of first registration: June 27, 2001.
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: VIMN Germany GmbH, Berlin, Germany.