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Managing Director: Steffen Richter · No longer Authorized signatory (ppa) (2) · Shareholder agreement · Name: SSMN UG · Company statute · Corporate Purpose Hrb 3 Jan 2014 German Trade Register Announcements, Germany (30/12/2013)
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minimoto Süd UG (limited liability),
Munich, Schopenhauerstraße 71, 80807 München
. Entry No 1 column 6a of its own motion supplemented: Partnership agreement of May 25, 2012. The Shareholders' Meeting of November 25, 2013 with supplement of December 19, 2013 recast the Articles of Association. The change was made: company, subject-matter and representation. New company: SSMN UG (limited liability). New object of company: distribution of sporting goods of all kinds, carrying out service work on sporting goods as well as organization and execution of sporting events and sports trips, mediation of events and outdoor events as well as rental of outdoor products, distribution of motor vehicles and car parts and provision of related services as well as rental of motor vehicles. 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. Changed power of representation, now: Managing Director: Richter, Steffen, Oschatz, *??.??.????, authorized to represent one another; 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. Procura terminated: ??????, ????, Munich, *??.??.????; ???????, ????, Munich, *??.??.????.
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: SSMN UG, Munich, Germany.
