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CEO: Bernhard Burgener · Chair: Bernhard Burgener · Board: René P. Eichenberger, Martin Ernst Wagner · No longer MD: Jan Werner · No longer ppa (2) … Shaba13 Jun 2016 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Highlight Event and Entertainment AG, previously in Lucerne, CHE- 101.287.661, public limited company (SHAB No. 100 of 26 May 2014, Publ. 1521499). Amendment to the Articles of Association: 13 June 2016. New seat: Pratteln. New domicile:
Netzibodenstrasse 23b, 4133 Pratteln
. New purpose: The purpose of the company is to acquire, hold and divest shareholdings and rights, in particular in the areas of entertainment, marketing, project management and consulting services, media and sports. The Company may participate in other ventures and acquire, exploit, manage and sell land and intellectual property rights, establish subsidiaries and branches at home and abroad, and may also carry out all legal acts that the purpose of the company may entail. In addition, the Company may carry out any business that is likely to enable or promote the development of the company or the Highlight Group. The Company may participate in Group Financing of the Highlight Group, in particular by granting loans to other Group companies or by providing guarantees, guarantees or other collateral of any kind for their liabilities to third parties. By resolution of 13 June 2016, the Annual General Meeting amended the approved capital increase introduced by decision of 20 May 2014, in accordance with the more detailed rewrite in the Articles of Association. [previously: By decision of 20 May 2014, the company has decided on an approved capital increase in accordance with the detailed description in the Articles of Association.]. Retired persons and extincited signatures: Werner, Jan, von Stäfa, in Männedorf, Managing Director, with collective signature for two; ????, ?????, von Entlebuch, in Basel, with collective signature for two; ??????, ???, von Riggisberg, in law, with collective procura to two; ??????????, ??????, von Fribourg, in Düdingen, with collective procura to two; Deloitte AG, in Basel, Auditor. Registered persons new or mutating: Burgener, Bernhard, von Naters, in Zeiningen, Chairman of the Board of Directors, Delegate of the Board of Directors, with collective signature to two [previously: von Mund, President, with collective signature for two]; Wagner, Martin Ernst, von Basel, in Rünenberg, member of the Board of Directors, with collective signature on two [previously: Vice-President, Delegate, with collective signature for two]; BDO AG (CHE-345.012.024), in Aarau, Auditor; Eichenberger, René Pierre, von Birr, in Herrliberg, member of the Board of Directors, with collective signature of two. Day Register No. 3276 of 13 June 2016 / CHE-101.287.661 / 02892481
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: Highlight Event and Entertainment AG, Pratteln, Switzerland.
