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No longer Managing Director: Kay Engelke-Engfeld, Tina Ingwersen · Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG · Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG Hrb7 Dec 2021 German Trade Register Announcements, Germany

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HRB 55595: BORCO INTERNATIONAL GmbH,
Unnamed street ??, 22525 Hamburg, Germany
. Retired Managing Director: Engelke-Engfeld, Kay, Hamburg, **??.??.????; Ingwersen-Matthiesen, Tina, Hamburg, **??.??.????. The domination and profit and loss transfer agreement concluded with BORCO-Marken-Import Matthiesen GmbH & Co. (after company change now: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG) based in Hamburg (Amtsgericht Hamburg HRA 71467) on 10 February 1994 has been amended by a contract dated 5 November 2021. The shareholders' meeting on 25 November 2021 approved the amendment.
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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: BORCO INTERNATIONAL GmbH, Hamburg, Germany.

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