KEA284 PHG LTD.

Company number 12370490

2 persons with significant control / 0 statements

Ms. Anja Lohmann

• Correspondence address: 57 D, Filderbahnstr., Stuttgart, Germany, 70567
• Notified on: 14 April 2020
• Date of birth: November 1971
• 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. Jens Oliver Ebeling

• Correspondence address: 34 Manosquer Str., Leinfelden, Germany, 70771
• Notified on: 14 April 2020
• Date of birth: May 1963
• 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%
• Nature of control: Right to appoint or remove directors

Companea Beteiligungs Gmbh (Ceased)

• Correspondence address: Tal 44, Munich, Germany, 80331
• Notified on: 18 December 2019
• Ceased on: 14 April 2020
• Governing law: Gmbh Gesetz
• Legal form: Gmbh
• Place registered: Germany Company Registry
• Registration number: Hrb 169614
• Incorporated in: 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