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PPA: Rainer Appel, Richard Hess · CxO (4) · Merger: CTS Computer Ticket Service Betriebsgesellschaft mbH, Tickets/S Veranstaltungsservice GmbH · Change of headquarters · Capital: €12M … Hrb4 May 2005 German Trade Register Announcements, Germany (26/04/2005)
Overview
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CTS EVENTIM AG, Munich (Ungenannte Str. ??, 81673 München, Germany). AG. Articles of Association of September 27, 1999, last amended on August 21, 2003. The Annual General Meeting of August 21, 2003 approved the amendment of Section 1 (seat, previously Bremen, District Court of Bremen HRB 20569) of the Articles of Association. The Annual General Meeting of August 18, 2004 decided to create an authorized capital and to amend Section 3 (Authorized Capital) of the Articles of Association. The object of the company: production, sale, mediation, distribution and marketing of tickets for concert, theatre, art, sports and other events in Germany and abroad, in particular in the Federal Republic of Germany and in other European countries, in particular using electronic data processing and modern communication and data transmission techniques. The company also manufactures, sells, brokers, distributes and distributes merchandise items and travels, as well as direct marketing activities of any kind. Share capital: EUR 12,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ???????, ??????, Ritterhude, *??.??.????; Ruoff, Christian Alexander, Bremen, *??.??.????. Board of Directors: Bischoff, Volker, Stuhr, *??.??.????; ???????????, ???????????, Bremen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: Hess, Richard, hair, *??.??.????; Appel, Rainer, Bremen, *??.??.????. The Tickets/S Veranstaltungsservice GmbH, which is based in Karlsruhe (Amtsgericht Karlsruhe HRB 7905), was merged with the company on the same day in accordance with the merger agreement of July 9, 2003 and the decision to approve the transferof company. The ??? ???????? ?????? ??????? ???????????????????? ??? Berlin, based in Berlin (District Court of Charlottenburg (Berlin) HRB 43646 B), was merged with the company on the same day in accordance with the merger agreement of July 9, 2003 and the approval decision of the transferred company. The share capital of the company is conditionally increased by EUR 180,000 by resolution of the Annual General Meeting on January 21 and 2000 (Conditional Capital 2000/I). The share capital of the company is conditionally increased by EUR 3,500,000 by resolution of the Annual General Meeting on August 27, 2001 (Conditional Capital 2001/I). By resolution of the Annual General Meeting of August 18, 2004, the Management Board is authorized to increase the share capital by a total of up to EUR 6,000,000 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 6,000,000 against cash and/or in-interest contributions by July 31, 2009 against cash and/or in-interest contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2004/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: CTS Eventim AG & Co. KGaA, Munich, Germany.
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