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Managing Director: Justin von Simson, Florian Wolff · No longer Managing Director: Andreas Koglin · Address · Name: Mobility Holding II GmbH · Company statute · Corporate Purpose Hrb 28 Dec 2017 German Trade Register Announcements, Germany (27/12/2017)
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HRB 237339: Weilchensee 892. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of December 11, 2017 decided to amend Sections 1 (Company), 2 (object of the company) and 3 (share capital) of the Articles of Association. New company: Mobility Holding II GmbH. Modified, now: Business address:
Unnamed street ??, 80333 München, Germany
. New object of business: acquisition, holding and management of holdings in companies in the Federal Republic of Germany and abroad, including participation in real estate companies. Appointed: Managing Director: von Simson, Justin, Munich, *??.??.????; Dr. Wolff, Florian, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Koglin, Andreas, Bonn, *??.??.????.
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: ASS Athletic Sport Sponsoring Group GmbH, Bochum, Germany.
