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Managing Director: Lars Kilchert, Nils Lars Tholen · Share­holder agreement Hrb26 Apr 2021 German Trade Register Announcements, Germany

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HRB 117601: web care LBJ GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The shareholders' meeting of 15 April 2021 decided on the recasting of the partnership agreement, in particular in Section 2 (subject matter of the company). The operation of an internet platform and the mediation of own services and products in the area of "care" in its own name and for own account as well a.s. the mediation of third-party services and products of partner companies. Replacement changed: Managing Director: Kilchert, Lars, Hamburg, *??.??.????, authorized to represent one another. Changed, now Managing Director: Tholen, Nils Lars, Hamburg, *??.??.????, authorized to represent one another. Reddened due to mistaken double registration: Managing Director: Tholen, Nils, Hamburg, *??.??.????.

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: web care LBJ GmbH, Hamburg, Germany.