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Legal form: By resolution of the Annual General Meeting of 02.07.2008, the Articles of Association in § 4 paras … Hrb10 Jul 2008 German Trade Register Announcements, Germany (08/07/2008)
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24-7 Entertainment AG, Berlin (
Unnamed street ??, 10997 Berlin, Germany
). Legal form: By resolution of the Annual General Meeting of July 2, 2008, the Articles of Association is repealed in Sections 4 (2) and 3 (Authorised Capital, Conditional Capital 2007/I) and amended in Section 12 (1) (convening and resolutions), in Section 13 (4) (tasks of the Supervisory Board), in Section 15 (1) (place and convocation) and in Section 19 (1) (annual financial statements). Legal obligations: The conditional capital decided on February 16, 2007 no longer exists; The Authorized Capital of April 1, 2006 is extinguished due to the expiry of the period. (Authorised capital 2006/I).
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: MediaMarktSaturn siebte Beteiligungsgesellschaft mbH, Ingolstadt, Germany.
