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Authorized signatory (ppa) (2) · Acquisition: K2 Sports Europe GmbH · Spin-off: K2 Sports Europe GmbH · Capital: €2,000,000 · Shareholder agreement · Name: K2 Sports Europe GmbH Hrb1 Sept 2011 German Trade Register Announcements, Germany (31/08/2011)
Overview
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JT Europe GmbH,
Unnamed street ??, 61169 Friedberg, Germany
. The Shareholders' Meeting of August 24, 2011 decided to increase the share capital by EUR 1,974,000.00 for the purpose of acquiring assets of the K2 Sports Europe GmbH based in Penzberg (registered at the Munich District Court under HRB 116690) with the corresponding amendment of the partnership agreement in Section 5. In addition, section 1 (company) has been changed. Company changed, now: New company: K2 Sports Europe GmbH. New share capital: EUR 2,000,000.00. Overall prokura together with a managing director or another authorized representative: ????????, ????? ??????, Starnberg, *??.??.????; Wagner, Sonja, Hausham, *??.??.????. As the acquiring entity, the company, as the acquiring entity, took over parts of the assets of KS Sports Europe GmbH, established in Penzberg (Amtsgericht München HRB 116690) a.s. a whole by way of spin-off by way of conversion, in accordance with the spin-off and takeover agreement of August 24, 2011 and the approval decisions of the participating entities. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
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: EOC Europe GmbH, Penzberg, Germany.