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MD (1) · Control: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH · Control: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb28 Jan 2009 German Trade Register Announcement, Germany (26/01/2009)
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ProSiebenSat.1 Elfte Verwaltungsgesellschaft mbH, Unterföhring, Munich, Medienallee 7, 85774 Unterföhring. GmbH. Partnership agreement of January 19, 2009. Business address: Medienallee 7, 85774 Unterföhring. Subject of the company: management of own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ???????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. On January 19, 2009, the company entered into a control and profit transfer agreement with the "ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH" with its registered office in Unterföhring (District Court of Munich HRB 173141) a.s. the dominant company. The Shareholders Meeting approved by resolution of January 19, 2009.
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: NCG Commerce GmbH, Unterföhring, Germany.
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