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Managing Director (4) · No longer Managing Director (2) · Acquisition: SPORTFIVE GmbH · Spin-off: SPORTFIVE GmbH · Capital: €26,000 · Shareholder agreement Hrb1 Feb 2005 German Trade Register Announcements, Germany (26/01/2005)
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SPORTFIVE Intermediate GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). On December 10, 2004, the Shareholders' Meeting decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off and to amend it in accordance with the partnership agreement in Section 3. €26,000.00. No longer Managing Director: ????????, ???????, Pulheim, *??.??.????; ???????, ???????, Dusseldorf, *??.??.????. Appointed as Managing Director: ???????, ?????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ??????, ??????, Hamburg, *??.??.????; Müller-von Vultejus, Robert, Hamburg, *??.??.????; ???????????, ??????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The SPORTFIVE GmbH, which has its registered office in Hamburg (Commercial Register 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 Instanbul/Turkey, and its participation in the ISPR International Sports Rights Verwertungsgesellschaft mbH based in Munich - as a partial business by way of spin-off for admission. The spin-off will only become effective when it is entered in the register sheet of the transferring company. It is announced as not registered: If the creditors of the company declare in writing their claim according to reason within 6 months of this announcement, they shall be provided security, insofar a.s. they cannot demand satisfaction and to the extent that they can demonstrate that the conversion 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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