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Managing Director (2) · Change of headquarters: International Management Group GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb5 Aug 2009 German Trade Register Announcements, Germany (03/08/2009)

Overview

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International Management Group GmbH,
Unnamed street ??, 50676 Köln, Germany
. GmbH. partnership agreement of October 18, 201985, amended several times. On July 13, 2009, the Shareholders' Meeting decided to move the headquarters from Munich (previously Amtsgericht München HRB 153422) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2). Business address:
Unnamed street ??, 50676 Köln, Germany
. Subject: Organisation of sporting events, acquisition of advertising services of all kinds in connection with sporting events, assumption of management tasks of any kind for third parties, but mainly for companies of the International Management Group. Share capital: DEM 50,000.00. 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: ?????????, ???? ???????, London/England, *??.??.????. Managing Director: ??????, ????????, Munich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: International Management Group GmbH, Munich, Germany.