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Ppa (9) · MD (2) · Profit Transfer: UVEX SPORTS GROUP GmbH & Co. KG · Change of headquarters: ALPINA SPORTS GmbH · Address · Capital: 4,500,000 DEM · Shareholder agreement · Company statute … Hrb 17 Jun 2014 German Trade Register Announcements, Germany (16/06/2014)
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HRB 212445: ALPINA SPORTS GmbH, Sulzemoos, Dachau district,
Hirschbergstraße 8, 85254 Sulzemoos
. GmbH. Partnership agreement of December 13, 201968, last amended on September 9, 2009. The shareholders' meeting of March 12, 2014 decided to amend section 1 (seat, previously Friedberg, Amtsgericht Augsburg HRB 1323) of the Articles of Association. Business address:
Hirschbergstraße 8, 85254 Sulzemoos
. The object of the company: distribution and import and export of all kinds of goods, in particular fashionable accessories (accessoirs). Share capital: DEM 4,500,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Pewestorf, Falk, Mickhausen, *??.??.????; ?????, ?????????, Olching, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????????, ??????, Nuremberg, *??.??.????; Höfler, Georg, Obermichlbach, *??.??.????; ???, ???????, Bamberg, *??.??.????; ????, ???????, Wendelstein, *??.??.????; Saleske, Uwe, Nuremberg, *??.??.????; ??????, ??? ?????, Forchheim, *??.??.????; Westphal, Frank, Langenzenn, *??.??.????. Together with a managing director or other authorized representative with the authorisation to sell and charge land: ??????????, ????, Allersberg, *??.??.????; Guttenberger, Gerhard, Nuremberg, *??.??.????. On July 30, 2009, the company entered into a profit transfer agreement with the UVEX SPORTS GROUP GmbH & Co. KG with its registered office in Fürth (Amtsgericht Fürth HRA 9280) a.s. the dominant company, which was amended with the contract of February 7, 2014. The Shareholders' Meeting approved by resolution of July 20, 2009. It approved the amendment by decision of March 12, 2014.
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: ALPINA SPORTS GmbH, Sulzemoos, Germany.
