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Managing Director: Ron Berger, Thorsten Bichowski · Change of headquarters: o5 Holding GmbH · Address · Capital: €1,350,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Aug 2015 German Trade Register Announcements, Germany
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HRB 48564: o5 Holding GmbH, Neu-Ungenannte Str. ??, 63263 Neu-Isenburg, Germany. GmbH. partnership agreement of February 10, 2012, amended several times. The shareholders' meeting of June 15, 2015 decided to recast the partnership agreement, in particular the amendment in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 93275) to Neu-Isenburg as well as Section 2 (object of the company) and Section 6 (representation). Business address: Ungenannte Str. ??, 63263 Neu-Isenburg, Germany. The aim is to hold and manage own assets and to participate in other companies in the retail and wholesale trade of sporting goods and clothing, as well as their dispatch and related areas, such as the rental of storage space, online distribution and operation of a webshop agency. In addition, the company provides management, consulting and administrative services, in particular for affiliated companies. Share capital: EUR 1,350,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Personal data changed, now: Managing Director: Berger, Ron, Frankfurt am Main, *??.??.????, authorized to represent individual parties 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. Appointed a.s. Managing Director: Bichowski, Thorsten Stefan, Frankfurt am Main, *??.??.????, authorized to represent one person individually.
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: o5 Holding GmbH, Frankfurt a. Main, Germany.
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