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Name · Managing Director: Andrés Martin-Birner, Falk Herrmann, Lars Witt · No longer Managing Director: Michael Weber, Sven-Hendrik Schulze · Corporate Purpose 7 Jul 2015 – German Trade Register Announcement, Germany

Overview

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HRB 34244: RCAF Fire Tire Holding GmbH, Dresden,
Breitscheidstraße 40, 01237 Dresden
. The Shareholders' Meeting of February 12, 2015 decided to amend Sections 1 (Company of the Company), 4 (object of the company) and 8 (shareholders' meetings and resolutions - regarding voting rights) of the partnership agreement. New company: Bike24 GmbH. New subject: mail order and brick-and-mortar trade in bicycle, sports, leisure and clothing; Workshop services, among others; Repairs of bicycles of all kinds as well as retail and mail order sales of food supplements, sports drinks, protein bars, dietary foods, energy wafers. Retired: Managing Director: Schulze, Sven-Hendrik, Munich, *??.??.????; Dr. Weber, Michael, Munich, *??.??.????. Appointed: Managing Director: Herrmann, Falk, Dresden, *??.??.????; Martin-Birner, Andrés, Dresden, *??.??.????; Witt, Lars, Dresden, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: Bike24 GmbH, Dresden, Germany.

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