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Shareholder agreement · Corporate Purpose Hrb 9 Dec 2015 German Trade Register Announcements, Germany
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HRB 341926: TSG 1899 Hoffenheim Fußball-Spielbetriebs GmbH,
Sinsheim, Horrenberger Straße 58, 74939 Zuzenhausen
. The shareholders' meeting of November 24, 2015 decided on the recasting of the partnership agreement and in particular the amendment in Section 2 (object of the company). Subject changed, now: (1) The object of the company is the conduct, promotion and further development of football, in particular the operation of professional football under the name TSG 1899 Hoffenheim Fußball-Spielbetriebs GmbH and participation in the competitions organised by the DFB, DFL Deutsche Fußball Liga GmbH (DFL) and UEFA. (2) Other object of the undertaking is the acquisition and management of own assets, in particular the creation and participation in other companies of any legal form at home and abroad and their management. The acquisition of shareholdings in other football corporations licensed or authorised by the League Association or the DFB is excluded. 3. The Company may enter into any transaction which is likely to promote the purpose of the company, in particular providing services, acquiring, managing and selling land. The Company is entitled to carry out its business activities through subsidiaries, affiliates and joint ventures, as well as to conclude company and cooperation agreements with other companies; this does not apply to the execution of the game operation. (4) Within the scope of its business object in accordance with paragraph 1, the company must continue the maintenance of tradition previously carried out by the gymnastics and sports community hoffenheim e. V.. The company should continue to use and continue the badges, markings, embiems and colours (blue and white) of the gymnastics and sports community of 1899 Hoffenheim e. V.. The maintenance of tradition and the use of badges, markings, emblems and colours are therefore carried out both by the company and by the gymnastics and sports community 1899 Hoffenheim e. V. (5) The company is to be, as far a.s. legally possible, the carrier and thus licensee of all licences and approvals which entitle its teams, in particular their football teams, to the use of facilities for the conduct of international or national club competitions.
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: TSG 1899 Hoffenheim Fußball-Spielbetriebs GmbH, Zuzenhausen, Germany.