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Managing Director: Andreas Otto · Address · Shareholder agreement Hrb13 Apr 2010 German Trade Register Announcements, Germany (12/04/2010)
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Otto Spiel- und Freizeit GmbH,
Delmenhorst, Lange Straße 14, 27749 Delmenhorst
. The shareholders' meetings of November 25, 2009 and March 31, In 2010, an amendment to the partnership agreement in Section 1 (company, registered office, financial year), in section 2 (object of the company), in section 5 (transactions requiring consent), in section 6 (transfer and debitof of shares), in section 7 (departure of a shareholder for special reasons), in section 9 (succession), in section 10 (business journals), in section 11 (prohibition of competition) and in section 12 (closing provisions) and with it the amendment of the object of the company have been decided. Furthermore, the annulment of Paragraph 5a (shareholders' decisions) has been decided. Business address:
Lange Straße 14, 27749 Delmenhorst
. Changed, now: the trade in toys and leisure goods of all kinds and all related shops. Changed the power of representation and corrected personal data of its own motion, now: Managing Director: Otto, Andreas, Delmenhorst, *??.??.????, authorized to represent individual; 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: Carl Otto Spiel und Freizeit GmbH, Delmenhorst, Germany.