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Name · Address · Managing Director: Tim Mälzer · No longer Managing Director: Peter Gerhard Beyer · Corporate Purpose · Articles of association 20 Jan 2021 – German Trade Register Announcement, Germany

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HRB 166495: Konfident 37. Verwaltungsgesellschaft mbH, Hamburg, Ungenannte Str. ??, 20354 Hamburg, Germany. The shareholders' meeting of 12 January 2021 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3. New company: TIM BOX GmbH. Change of business address:
Lagerstraße 34b, 20357 Hamburg
. New object of the company: The object of the company is the trade in food and the conduct of all related transactions in its own name and on its own account. Appointed Managing Director: Mälzer, Tim, Hamburg, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: Beyer, Peter Gerhard, Hamburg, born ????.

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: TIM BOX GmbH, Hamburg, Germany.

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