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Seat: Munich · Company statute Hrb 11 Jan 2006 German Trade Register Announcements, Germany (10/01/2006)
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Intertainment AG, Ismaning, Munich County (
Unnamed street ??, 80331 München, Germany
). The Annual General Meeting of September 13, 2005 approved the cancellation of conditional capital 2001/II and authorized capital 2001/I and the creation of a new conditional capital (Conditional Capital 2005/I) as well as a new Authorized Capital (Authorized Capital 2005/I) and the amendment of Sections 1 (seat), 5 (Authorized capital, Conditional capital), 18 (convening of the Annual General Meeting), 19 (participation and voting rights of shareholders) and 20 (chairman and chairman of the Annual General Meeting) of the Articles of Association. The Authorized Capital of June 27, 2001 (Authorised Capital 2001/I) was withheld. The conditional capital of June 27, 2001 (Conditional Capital 2001/II) was abolished. New seat: Munich.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Intertainment AG, Feldafing, Germany.