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Managing Director: Vincent Poirot · No longer Managing Director: David Varet · Authorized signatory (ppa) (2) Hrb 16 Jul 2021 German Trade Register Announcements, Germany (14/07/2021)

Overview

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HRB 221325 B: Homebox Distribution Deutschland GmbH,
Unnamed street ??, 10117 Berlin, Germany
. No longer managing director: 3rd Varet, David; Managing Director: 4 Poirot, Vincent, *??.??.????, Bois-Colombes/France; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Power of attorney: 1. ?? ???, ?????????, *??.??.????, Paris/France; Individual power of attorney with the authority to conclude legal transactions as representatives of third parties with the authority to sell and encumbrance land; 2. ????????, ??????, *??.??.????, Paris/France; Individual power of attorney with the authority to conclude legal transactions a.s. representatives of third parties with the authority to sell and encumbrance real estate

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.