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MD (3) · No longer MD (1) · Control: SPORTFIVE GmbH · Control: SPORTFIVE GmbH · Acquisition: SPORTFIVE GmbH, SPORTFIVE GmbH & Co … · Capital: €26,000 · Shareholder agreement · Proxy … Hrb4 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)
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SPORTFIVE Intermediate GmbH, Hamburg (Ungenannte Str. ??, 20097 Hamburg, Germany). GmbH. Partnership agreement of July 21, 2004 with amendment of December 10, 2004. The Shareholders' Meeting of June 25, 2007 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 53637) to Hamburg. Subject: The acquisition and management of shareholdings and the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the SPORTFIVE GmbH & Co. KG, which is primarily concerned with the acquisition and distribution of film and television rights, the organisation of events of all kinds and their marketing in a media-friendly manner. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Müller-von Vultejus, Robert, Hamburg, *??.??.????; ???????????, ??????, Hamburg, *??.??.????; ???????, ?????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: ??????, ??????, Hamburg, *??.??.????. The SPORTFIVE GmbH, based in Hamburg (District Court of Hamburg HRB 44700), has been the transferring entity under the spin-off and takeover agreement of December 10, 2004 and the approval decisions of both shareholders' meetings on the same day transfer their entire operating assets - with the exception of their shareholding in the company itself, its participation in sportFIVE Pazarlama Ltd. Sirketi, based in Istanbul/Turkey, and its participation in the ISPR International Sports Rights Verwertungsgesellschaft mbH based in Munich - a.s. a partial operation for admission to the company. The spin-off was registered on the register sheet of the transferring company on February 17, 2005. A/S the transferring entity, the company, in accordance with the spin-off and takeover agreement of December 10, 2004 and the approval decisions of both shareholders' meetings on the same date, has transferred from the date of registration of January 26 and 2005 by the SPORTFIVE GmbH based in Hamburg (District Court of Hamburg HRB 44700) to the SPORTFIVE GmbH & Co. KG with its registered office in Cologne (District Court of Cologne HRA 22322) a.s. the acquiring legal entity by way of the spin-off for admission. On July 21, 2004, a control and profit transfer agreement was concluded with the SPORTFIVE GmbH, Hamburg (District Court of Hamburg HRB 44700) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said contract and the decision approving it.
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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