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MD: D. Renner-Schiefer, Michell Schiefer · Change of legal form: MS Security & Sports Inn OHG · Address · Capital: €25,000 · Seat: Schönefeld · Legal form: GmbH · Proxy · Corporate Purpose Hrb14 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)

Overview

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HRB 11209 CB: MS Security & Sports Inn GmbH, Ungenannte Str. ??, 15529 Schönefeld, Germany. Company name: MS Security & Sports Inn GmbH; Headquarters of the company: Schönefeld; Business address: Ungenannte Str. ??, 15529 Schönefeld, Germany; Subject: (a) The security industry referred to in Section 34a of the GewO (Commercial surveillance of the life and property of foreign persons, land, buildings, art and jewellery, transport of money and value, hostesses and cloakroom services, driving services, teaching activities, training). b) Operate a course sports studio for martial arts, aerobics, yoga etc. incl. sale of required clothing, equipment, drinks etc., planning and execution of sports events and competitions, training. (c) Operating a physiotherapeutic practice. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Board of Management: Managing Director: 1. Renner-Schiefer, Daniela, *??.??.????, Schulzendorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Schiefer, Michell, *??.??.????, Schulzendorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Legal responsibility: The company was created by changing the shape of the MS Security & Sports Inn OHG, based in Schönefeld (District Court of Cottbus HRA 2627), as a result of the conversion decision of July 17, 2013. Published a.s. unregistered: the creditors of the entities involved in the conversion must be declared in writing, provided that they are unable to claim satisfaction within six months of the date on which the entry of the conversion into the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the performance of their claim.

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: MS Security & Sports Inn GmbH, Schönefeld, Germany.

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