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Control: SPORTFIVE GmbH · Control: SPORTFIVE GmbH · Share­holder agreement · Name: Lagardère Unlimited Consulting GmbH Hrb12 Dec 2013 German Trade Register Announcements, Germany (11/12/2013)

Overview

Text

SPORT BUSINESS COMPANION GmbH,
Unnamed street ??, 22087 Hamburg, Germany
. The Shareholders' Meeting of November 26, 2013 decided to amend the company agreement in Section 1 (1) and with it to amend the company. New company: Lagardère Unlimited Consulting GmbH. On August 23, 2013, a control and profit transfer agreement was concluded with the SPORTFIVE GmbH, Hamburg (Amtsgericht Hamburg HRB 102338) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 26, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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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: Lagardère Unlimited Consulting GmbH, Hamburg, Germany.

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