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Authorized signatory (ppa) (1) · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb6 Jun 2008 German Trade Register Announcements, Germany (02/06/2008)

Overview

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LS Entertainment HM II GmbH, Paderborn (
Unnamed street ??, 33102 Paderborn, Germany
). The shareholders' meeting of February 21, 2008 decided to amend the company contract in Section 2 and with it to change the object of the company. New business object: the establishment of bowling centres, discotheques and restaurants of any kind, without the provision of craftsman's services, the operation of bowling centres and their gastronomic establishment, and the sale of marketing advertising space via the Internet, print media, video advertising and all related business activities. No longer Managing Director: ???????, ??????? ???????, Paderborn, *??.??.????. Individual procuratorate 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: ???????, ??????? ???????, Paderborn, *??.??.????.

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: BGE Betriebs GmbH, Coppenbrügge, Germany.