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Managing Director: Lennart Heldmann, Tim Meyer-Schell, Georg A. Schacht · No longer MD: Antje Borcherdt · Address · Share­holder agreement · Name: TLG International GmbH · Corporate Purpose Hrb11 Sept 2020 German Trade Register Announcements, Germany

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HRB 161606: Titan 80. VVG GmbH, Hamburg,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of 21 August 2020 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company) and 2 (object of the company). New company: TLG International GmbH. Change of business address:
Unnamed street ??, 20149 Hamburg, Germany
. New business object: the trade in and distribution of protective equipment of all kinds for healthcare, industry and end-users. Appointed Managing Director: Heldmann, Lennart, Hamburg, *??.??.????; Meyer-Schell, Tim, Hamburg, *??.??.????; Schacht, Georg Antonius, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired Managing Director: Borcherdt, Antje, Lawyer, Berlin, *??.??.????.
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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 latest known state is available on the following page: Medway International GmbH, Hamburg, Germany.

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