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Managing Director: Wolfgang Hanisch, Stefan Mahr · Change of headquarters: Business-Trading Sport-Hanisch GmbH · Capital: 50,000 DEM · Share­holder agreement · Company statute · Corporate Purpose Hrb8 Apr 2005 German Trade Register Announcements, Germany (23/03/2005)

Overview

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Sport-Hütte Hanisch-Mahr GmbH, Ingolstadt (
Unnamed street ??, 85051 Ingolstadt, Germany
). GmbH. Partnership agreement of August 4, 1997. The shareholders' meeting of December 28, 2004 decided to amend Sections 1 (company, previously 'Business-Trading Sport-Hanisch GmbH') and 2 (headquarters, previously Munich, Amtsgericht München HRB 117681) of the Articles of Association. Subject of the company: trade in sporting goods and other goods of all kinds. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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 Director: Hanisch, Wolfgang, Ingolstadt, *??.??.????; Mahr, Stefan, Karlshuld, *??.??.????, 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. Unregistered: The notice sheet is the Federal Gazette.

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: Sport-Hütte Hanisch-Mahr GmbH, Ingolstadt, Germany.