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Member of the Executive Board (1) · Change of legal form: Tipp24 Deutschland GmbH · Address · Legal form: GmbH Hrb18 May 2012 German Trade Register Announcements, Germany (16/05/2012)
Overview
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Lotto24 AG,
Hamburg, Straßenbahnring 11, 20251 Hamburg
. AG. Articles of Association of April 27, 2012. Business address:
Straßenbahnring 11, 20251 Hamburg
. the development, provision and distribution of products and services in the field of electronic media, in particular the internet-based mediation of participation in lotteries. EUR 7,985,088.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ??? ?????????, ??????, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Tipp24 Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 115191) in accordance with the resolution of the shareholders' meeting of April 27, 2012. The Management Board is authorized to increase the share capital by up to a total of EUR 3,542,544.00 by march 31, 2017 with the approval of the Supervisory Board by issuing new no-par value shares against cash or non-cash contributions, in whole or in part, once or several times, up to a total of EUR 3,542,544.00 (Authorized Capital 2012/I). With the consent of the Supervisory Board, the Management Board is authorized to exclude the subscription rights of shareholders in certain cases.
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: Lotto24 AG, Hamburg, Germany.