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Merger: SPORTFIVE Financial Services GmbH · Shareholder agreement · Name: SPORTFIVE GmbH · Corporate Purpose Hrb9 Sept 2015 German Trade Register Announcements, Germany
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HRB 102266: SPORTFIVE Intermediate GmbH, Hamburg, Barcastraße 5, 22087 Hamburg. The shareholders' meeting of August 24, 2015 decided to amend the partnership agreement in Sections 1 (1) (Company) and 2 (Object of the Company). New company: SPORTFIVE GmbH. New business object: The object of the company is the acquisition and distribution of film and television rights as well as other marketable rights, the organisation of events of all kinds and their media-friendly marketing, including advertising and sponsorship, and participation in companies and companies active in these areas. This includes in particular agency services for event creation, sponsorship, marketing and management, promotion, PR and hospitality services and the resulting customer advice and support and all related business, especially in the field of sport. The company is merged as the acquiring entity with the SPORTFIVE Financial Services GmbH with its registered office in Hamburg (District Court of Hamburg HRB 93960) on the same day in accordance with the merger agreement of August 24, 2015 and the approval decisions of the shareholders' meetings of the respective legal entities. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: SPORTFIVE Germany GmbH, Hamburg, Germany.
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