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Managing Director: Oliver König, Norbert Pichler · Change of headquarters: LionShare GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Nov 2019 German Trade Register Announcements, Germany (31/10/2019)
Overview
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HRB 97259: LionShare GmbH,
Unnamed street ??, 63456 Hanau, Germany
. GmbH. company contract of April 30, 2014, amended several times. The shareholders' meeting of September 26, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 112590) to Hanau. Business address:
Unnamed street ??, 63456 Hanau, Germany
. The object of the company is the following: (a) the cooperation with African football academies and African football clubs. The purpose of the cooperation is to commission the company by the football academies or football clubs to conduct transfer negotiations on their behalf in relation to their athletes and to obtain a commission by concluding transfers (b) Advising and advising and mediating athletes, organisations, coaches, football clubs and academies, c) the merging of two clubs with the aim of transferring a player from an African academy or an African club, d) the acquisition and marketing of commercial rights of any kind in connection with the African market, in particular, but not limited to, television rights, sponsorship rights, event rights and other marketing rights, subject to a shareholder decision in the individual case and activities related to such activities, as well as any activities related to such activities. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: König, Oliver, Hanau, *??.??.????; Pichler, Norbert, Oberursel (Taunus), *??.??.????, 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.
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: LionShare GmbH, Hanau, Germany.
