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Managing Director: Gregor Hengst, Sebastian Kloss · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: TopConsult HoldCo GmbH · Company statute · Corporate Purpose Hrb18 Sept 2021 German Trade Register Announcements, Germany (17/09/2021)

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Text

HRB 268516: Blitz 21-232 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting on 14 September 2021 revised the Articles of Association. Changes were made: company, object. New company: TopConsult HoldCo GmbH. Changed, now: Business address:
Seitzstr. 8 e, c/o Waterland Privat Equity GmbH, 80538 München
. New object of the company: Acquisition, holding, sale and management of direct or indirect investments in other companies or companies, holding and managing own assets as well as all related matters, both at home and abroad. Retired: Managing Director: Gogalla, Katja, Gröbenzell, **??.??.????; Selnes, Randi Mette, Munich, **??.??.????. Appointed: Managing Director: Dr. Hengst, Gregor, Munich, **??.??.????; Kloss, Sebastian, Munich, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with itself a.s. a representative of a third party.
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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 current state is available on the following page: Horn & Company Holding GmbH, Munich, Germany.

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