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Break-up: actori GmbH · Address · Name: actori sports GmbH · Company statute Hrb2 Sept 2014 German Trade Register Announcements, Germany (01/09/2014)

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HRB 213409: actori Sports GmbH,
Unnamed street ??, 80805 München, Germany
. The Shareholders' Meeting of August 26 and 2014 redrafted the Articles of Association. Company corrected of its own motion: New company: actori sports GmbH. Business address:
Gundelindenstr. 2, 80805 München
. By way of the spin-off pursuant to the division agreement of August 26, 2014 and the resolution of its shareholders' meeting of August 26, 2014 and the resolution of the shareholders' meeting of the transferring company, the company has taken over parts of the assets of the actori GmbH with its registered office in Munich (Amtsgericht München HRB 156692) from the same day. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: ACT Reserve GmbH, Munich, Germany.