KEA260 PHG LTD.

Company number 11653458

2 persons with significant control / 0 statements

Mr. Marco Zeick

• Correspondence address: 15 Dianastr., Potsdam, Germany, 14482
• Notified on: 28 March 2019
• Date of birth: November 1975
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Andre Wahrendorf

• Correspondence address: 9 Keplerstr., Magdeburg, Germany, 39104
• Notified on: 28 March 2019
• Date of birth: October 1978
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jochen Huels (Ceased)

• Correspondence address: Tal 44, Munich, Germany, 80331
• Notified on: 1 November 2018
• Ceased on: 28 March 2019
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors