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Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: £100.00 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb29 Sept 2006 German Trade Register Announcements, Germany (27/09/2006)

Overview

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SPECIAL X Ltd., Birkenwerder (Ungenannte Str. ??, 16547 Birkenwerder, Germany). Its branch under SPECIAL X Ltd. in Birmingham, UK (Companies House Cardiff, Company No. 5216849). Subject: Planning, organization and execution of events with all related tasks and areas such as athlete engagement, rental of venues and equipment, marketing, consulting and sponsorship, distribution, trade and rental of event equipment, licenses, patents, concessions and copyrights, advertising in TV, print, online etc. TV productions and distribution. Basic or basic; Share capital: GBP 100.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company will be represented by all directors. Managing Directors: ????, ???????, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ????, ???????, *??.??.????, Berlin. Permanent representative for the activities of the branch, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH under UK law, England and Wales (private company Ltd. by shares). Partnership agreement of August 27, 2004. By resolution of the shareholders' meeting of May 3, 2006 the branch was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 95928 B) to Birkenwerder.

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: SPECIAL X Ltd., Birkenwerder, Germany.

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