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Member of the Executive Board: Markus Peter · Change of headquarters: GoalSky AG · Address · Capital: €105,000 · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 19 Oct 2010 German Trade Register Announcements, Germany (11/10/2010)
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GoalSky AG,
Unnamed street ??, 40470 Düsseldorf, Germany
. AG. Statutes of 3 January 2000, later amended. The Annual General Meeting of 19 July 2010 decided to amend the Articles of Association in Section 1 sentence 2 and with it the transfer of its registered office from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 3031) to Düsseldorf. Business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. Branch established under the same company with addition: Gelsenkirchen branch, 45879 Gelsenkirchen, business address:
Unnamed street ??, 45879 Gelsenkirchen, Germany
. Subject: The promotion and advice of professional athletes. Share capital: EUR 105,000.00. General representation regulation: If only one board of directors is appointed, it represents the company alone. If the Board of Management consists of several persons, the Geselisdhaft is represented by two members of the Board of Management. The Supervisory Board may grant each member of the Board of Management the power to represent the Board of Management alone. The Members of the Management Board may be granted all or part of the exemption from the restrictions of the § 181 BGB by the Supervisory Board. Board of Directors: Peter, Markus, Düsseldorf, *??.??.???? to enter into legal transactions with the authority to represent individual parties on behalf of the company.
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: GoalSky GmbH, Dusseldorf, Germany.