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Reg­is­tra­tion · Managing Director: Martin Heynen, Wolfgang Wislsperger · Officer (2) · Address Hrb10 Jul 2014 German Trade Register Announcements, Germany

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HRB 25569: Ochsner Sport SE, food,
Deichmannweg 9, 45359 Essen
. European AG (SE). Articles of Association of June 16, 2014. Business address:
Deichmannweg 9, 45359 Essen
. Wholesale and retail trade in footwear, footwear, related articles and articles of all kinds, as well as the provision of services in the field of footwear, sporting goods and related articles. EUR 120,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Heynen, Martin, Wuppertal, *??.??.????; Wislsperger, Wolfgang, Königsfeld, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: Dr. Jendrian, Lars, Düsseldorf, *??.??.????; ??????, ???????, Herne, *??.??.????.

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: Taurus XVII Geschäftsführungs-SE, Essen, Germany.

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