The Company

Company: Your Drinks AG (before December 2012 known as My Sparta AG)
Legal form: Public company
Domicile: Berlin, Germany
Registered: HRB 139609B Amtsgericht Berlin-Charlottenburg
Tax No: 24/346/01625
VAT No: DE247416497
Statutory goal: The goal of the company is the purchase and sale as well as the management of investments in capital and private companies, including participation in listed companies at home and abroad, except in businesses subject to approval pursuant to § 1 KWG. The goals of the company is also the production, distribution and sales of drinks.
Paid-up Capital: EUR 2.193.750,00; divided into 2.193.750 bearer shares
Fiscal Year: Calendar Year
Board of Directors: Rainer Bartsch-Pago, Swisttal, Germany
Supervisory Board: Dr Jan Eeuwe Haag, Eindhoven, Netherlands
Mr Ronald Verhoef, Dieren, Netherlands
Mr Christian Steiner, Pichl bei Schladming, Austria