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MD: Benno Waibel, Carlo Waibel · Change of headquarters: Ein Mann GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb10 Jan 2019 German Trade Register Announcements, Germany

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HRB 737802: Ein Mann GmbH, Böbingen an der
Rems, Schelmenstraße 24, 73560 Böbingen an der Rems
. GmbH. Partnership agreement of May 16, 2013. The Shareholders' Meeting of December 27, 2018 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 761551) to Böbingen an der Rems. Change of business address:
Schelmenstraße 24, 73560 Böbingen an der Rems
. Subject: The comprehensive evaluation of the artist's personal rights Carlo Waibel in all media, in particular the evaluation of the general personality right, the right to one's own image, the right to one's own image, naming rights, etc., by the company itself, but also through the conclusion of user contracts with third parties (e.g. testimonial contracts, sponsorship contracts, etc.), as well as the evaluation of other rights of Carlo Waibel such as performance rights, copyrights, etc. Owning and managing your own assets. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Waibel, Carlo, Böbingen an der Rems, *??.??.????; Waibel, Benno, Stuttgart, *??.??.????, each 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.

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: Ein Mann CW GmbH & Co. KG, Böbingen a. d. Rems, Germany.

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