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Company statute · Corporate Purpose Hrb3 Sept 2019 German Trade Register Announcements, Germany (02/09/2019)
Overview
Text
HRB 148760: Constantin Medien AG, Ismaning, Munich district,
Münchener Str. 101 g, 85737 Ismaning
. The Annual General Meeting of July 24, 2019 approved the cancellation of the Authorized Capital 2015/I and conditional capital 2015/I as well as the creation of an Authorized Capital 2019/I and a Conditional Capital 2019/I and the amendment of Section 2 (object of the company), 3 (share capital, shares, authorized capital, conditional capital) and 13 (Annual general meeting) of the Articles of Association. New business object: The management and holding of and participation in companies of all kinds, in particular in the areas of media, sporting events and marketing as well a.s. IT and digital products/services. The Company is entitled to operate even in the aforementioned areas and related business areas. The Authorized Capital of June 10, 2015 (Authorized Capital 2015/I) has been withheld. By resolution of the Annual General Meeting of July 24, 2019, the Management Board is authorized to increase the share capital by a total of up to EUR 45,000,000.00 by a total of EUR 45,000,000.00 by the Approval of the Supervisory Board by July 31, 2024 against cash and/or in-interest deposits (Authorized Capital 2019/I). The Conditional Capital of June 10, 2015 (Conditional Capital 2015/I) was withheld. The share capital of the company is conditionally increased by EUR 45,000,000.00 by resolution of the Annual General Meeting on July 24, 2019 (Conditional Capital 2019/I).
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: Sport1 Medien GmbH, Ismaning, Germany.
