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Managing Director: Nicolas Rousselet, David Varet · No longer Managing Director: Julia Vieth · Address · Share­holder agreement · Name: Homebox Distribution Deutschland GmbH · Corporate Purpose Hrb 24 Jun 2021 German Trade Register Announcements, Germany (23/06/2021)

Overview

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HRB 221325 B: Company / Name formerly: Brillant 3451. GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Homebox Distribution Deutschland GmbH; Registered office / branch: Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The provision of all services of an administrative, financial, commercial and/or technical nature in connection with a distribution network and/or a franchise system in relation to self-storage products under the "HOMEBOX" brand, the acquisition, exploitation and/or sale of trademarks, patents, licenses and other intellectual property of all kinds in connection with the self-storage market and the aforementioned services, as well as the commercial rental and other offering on the market of storage, storage and logistics rooms and so-called "mini-warehouses" in their own name or as a franchisor. No longer managing director: 1 Vieth, Julia; Managing Director: 2nd Rousselet, Nicolas, *??.??.????, Clichy / France; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Managing Director: 3rd Varet, David, *??.??.????, Paris / France; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting on 22 December 2020, the articles of Association have been recast.

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: Homebox Distribution Deutschland GmbH, Berlin, Germany.