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Managing Director (2) · Change of headquarters: Raeder Motorsport GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Aug 2007 German Trade Register Announcements, Germany (10/08/2007)

Overview

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Raeder Motorsport GmbH, Büren (
Unnamed street ??, 33142 Büren, Germany
). GmbH. Partnership agreement of March 26, 2002 with amendment of January 23, 2003. The shareholders' meeting of April 20, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 6944) to Büren. Subject: The preparation and use of racing vehicles as well as the implementation of motorsport events and driver training courses and the trade in car parts. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: ??????, ???????, Mönchengladbach, *??.??.????; ??????, ??????, Mönchengladbach, *??.??.????, each 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 current state is available on the following page: Raeder Automotive GmbH, Büren, Germany.